Epstein Index›Documents›EFTA00269450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269450: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002694501 keyword hits
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Document dated August 2, 2006, originating from Miami concerning an executed subpoena. The record indicates transfer of the subpoena to grand jury proceedings, with case ID 31E-MM-108062-GJ. This reflects the routing of investigative materials from initial subpoena execution to grand jury review.

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Excerpt 1
06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SBP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FJG **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FJG SUBPOENA Reason for Permanent Charge-Out: transfer to the **grand**
Excerpt 3
**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 15 Employee: EFTA00269450

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