Epstein Index›Documents›EFTA00269449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269449: Grand Jury (DS9)

Court FilingDate unavailableEFTA002694491 keyword hits
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Federal court document dated August 2, 2006, recording the execution of a grand jury subpoena originating from Miami. The document was transferred to grand jury proceedings under Case ID 31E-MM-108062-GJ. This reflects early formal discovery and subpoena processes in the investigation.

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🔑 Evidence Keywords
grand juryrecordingsubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
13 Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to **grand**
Excerpt 2
**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 12 Employee: (Overall Document Classification Required) EFTA00269449

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Source: U.S. Department of Justice

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