Epstein Index›Documents›EFTA00270043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270043: Subpoena (DS9)

Court FilingDate unavailableEFTA002700431 keyword hits
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A grand jury subpoena dated March 10, 2019 (Case ID 31E-MM-108062-SBP) requesting all accounting and billing information. The document was drafted on January 14, 2019. The subpoena seeks financial records related to the Epstein investigation.

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🔑 Evidence Keywords
subpoenagrand jury

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Excerpt 1
REQUEST FOR ALL ACCOUNTING AND Date: 01/14/2019 BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** 31E-MM-108062 10 March

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Source: U.S. Department of Justice

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