Epstein Index›Documents›EFTA00269467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269467: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002694671 keyword hits
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An executed grand jury subpoena issued by the U.S. District Court on March 16, 2007, in case 31E-MM-108062-SBP. The document was transferred to grand jury proceedings under case ID 31E-MM-108062-GJ on March 16, 2007, by employee Miriam Johnson. The transfer indicates the subpoena was used in grand jury investigation activities.

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PersonKeyword
Excerpt 1
Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of Document: Type : OTHER Date : 03/16/07 To : From : US DIST COURT Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 03/16/07 To : From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the **grand**
Excerpt 3
**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 26 Employee: JOHNSON MIRIAM EFTA00269467

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