Epstein Index›Documents›EFTA00186810
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00186810: Charles, Subpoena and Grand Jury (DS9)

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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) to appear and testify before the grand jury. The subpoena references coordination with a Special Agent of the Federal Bureau of Investigation and indicates the subpoena remains in effect pending confirmation of date, time, and location.

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PersonKeyword
Excerpt 1
OLY-31 EFTA00186810 Unued States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records **SUBPOENA** TO TESTIFY
Excerpt 2
OLY-31 **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
and confirm the date and time, and location of ice with Special Agent , Federal Bureau of Investigation, Telephone: This **subpoena** shall remain in effect

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