Epstein File EFTA00804067: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00804067: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

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This document contains legal language regarding injuries arising from the practice of law and references a counterclaim related to Edwards's professional and personal matters.

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🔑 Evidence Keywords

large_file_1mb_plus subpoena wire transfer overnight coercion professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

injuries arising out of and directly connected with his trade and business of engaging in the practice of law (the "Counterclaim") and which Counterclaim and maintain Edwards's professional and person

Excerpt 2

Party's insurers or re- insurers; (d) as required by any law, regulation, or rule of a court or government agency; (e) in response to a duly authorized **subpoena**

Excerpt 3

On January 7, 2019, by **wire** **transfer** to the Searcy Denney Trust Account, Epstein shall make payment the sum of Seven Million Dollars (U.S. $7,000,000.00