Epstein File EFTA00186804: Charles, Subpoena and Grand Jury (DS9)

Epstein Index›Documents›EFTA00186804

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00186804: Charles, Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA001868041 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

This document is a grand jury subpoena issued by the United States District Court for the Southern District of Florida, commanding Western Union Financial Services (Custodian of Records, 20 Corporate) to appear and testify before the grand jury. The subpoena was issued on February 14, 2007, by the District Court clerk.

👤 Named in This Document

Charles Alexander Acosta

🔑 Evidence Keywords

subpoena grand jury Palm Beach

📋 Key Excerpts9

PersonKeyword

Excerpt 1

OLY-30 Unued States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services **SUBPOENA** TO TESTIFY Custodian of Records 20 Corporate

Excerpt 2

OLY-30 **SUBPOENA** FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court

Excerpt 3

CLERK STATES DISTRICT COURT DATE: February 14, 2007 (BY) DEPUTY CLERK DISTRICT of FLORIDA This **subpoena** is issued upon application Name J.S.