Epstein Index›Documents›EFTA00270006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270006: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700061 keyword hits
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Federal grand jury subpoena dated January 23, 2007 from the U.S. District Court with case ID 31E-MM-108062-SBP. The document was transferred to grand jury processing (Case ID 31E-MM-108062-GJ) and is classified as an executive grand jury subpoena, though specific recipient and subject matter details are not provided in the excerpts.

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Excerpt 1
Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : 01/23/07 To : From : US DISR COURT Topic: EXECUTIVE FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 01/23/07 To : From : US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to **grand**
Excerpt 3
**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 2 Employee: EFTA00270006

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