Epstein Index›Documents›EFTA00270094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270094: Subpoena (DS9)

Court FilingDate unavailableEFTA002700941 keyword hits
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A subpoena issued on April 11, 2007 (Case ID 31E-MM-108062-SBP) requesting all account and billing information. The document was drafted by an unnamed party and classified as unclassified, appearing to be an earlier subpoena in the investigation compared to EFTA00270115.

👤 Named in This Document
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🔑 Evidence Keywords
subpoenaclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** 31E-MM-108062 11 April 2007

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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