Epstein Index›Documents›EFTA00270104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270104: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002701041 keyword hits
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A case management record dated February 14, 2007, documenting the execution of a Federal Grand Jury subpoena in Case ID 31E-MM-108062. The document was transferred from the US District Court to the grand jury sub-case (Case ID 31E-MM-108062-GJ) and reflects the formal processing and routing of the executed subpoena through the case file system.

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Excerpt 1
Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02/14/07 To : From : US DIST COURT Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 02/14/07 To : From : US DIST COURT 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: 28 Employee: EFTA00270104

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