Epstein Index›Documents›EFTA00270054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270054: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700541 keyword hits
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An automated serial permanent charge-out document dated January 14, 2019, documenting the transfer of an executed federal grand jury subpoena from case 31E-MM-108062-SBP to the grand jury sub-case 31E-MM-108062-GJ. The original subpoena was dated November 13, 2006, and originated from U.S. District Court, reflecting administrative processing of grand jury materials in the Epstein investigation.

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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
Time: 14:15 Case ID: 31E-MM-108062-SBP Serial: 34 Description of Document: Type : OTHER Date : 11/13/06 To : From : US DIST COURT Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 3
Description of Document: Type : OTHER Date : 11/13/06 To : From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge- Out: transfer to the **grand**

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