Epstein Index›Documents›EFTA00270020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270020: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700201 keyword hits
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This document is a subpoena issued on September 13, 2006, from Miami in case 31E-MM-108062-SBP. The subpoena was executed for a grand jury proceeding and subsequently transferred to grand jury case 31E-MM-108062-GJ on June 22, 2007. The document indicates formal processing and transfer of the subpoena within the federal court system.

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Excerpt 1
06/22/07 Time: 13:01 Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 09/13/06 To : From : MIAMI 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: 9 Employee: EFTA00270020

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