Epstein Index›Documents›EFTA00270017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270017: Subpoena and Grand Jury (DS9)

Law Enforcement ReportDate unavailableEFTA002700171 keyword hits
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This document is an automated serial permanent charge-out record dated January 14, 2019, for case ID 31E-MM-108062-SBP, documenting an executed Federal Grand Jury (FGJ) subpoena dated August 2, 2006, from Miami that was transferred to the grand jury case file (31E-MM-108062-GJ).

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PersonKeyword
Excerpt 1
AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** Details: Automated Serial Permanent Charge-Out
Excerpt 2
06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 3
Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge- Out: transfer to the **grand**

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