Epstein File EFTA00270026: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00270026: Subpoena and Grand Jury (DS9)

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This document is an automated serial permanent charge-out record dated January 14, 2019, related to Case ID 31E-MM-108062-SBP. It documents a grand jury subpoena executed on August 2, 2006, issued from Miami. The subpoena was transferred to grand jury proceedings under Case ID 31E-MM-108062-GJ on June 22, 2007.

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🔑 Evidence Keywords

subpoena grand jury

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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: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 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**