Epstein File EFTA01382502: Construction, Subpoena and Controlled (DS10)

Epstein Index›Documents›EFTA01382502

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382502: Construction, Subpoena and Controlled (DS10)

Court FilingDate unavailableEFTA013825021 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document references Safeway's receipt of a subpoena in February 2012 from California District Attorneys seeking documents and information regarding the handling and transportation of unsaleable household items including cleaners and aerosols. The document also mentions commitments under contracts for property, equipment purchases, and building construction, as well as DEA inquiries concerning record keeping and reporting practices related to loss or theft of controlled substances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction subpoena controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Commitments The Company has commitments under contracts for the purchase of property and equipment and for the **construction** of buildings, the purchase

Excerpt 2

As previously reported, in February 2012, Safeway was served with a **subpoena** issued by a group of California District Attorneys seeking documents and information

Excerpt 3

The subject matter of the **subpoena** relates to the handling and transportation of unsaleable household items, including, but not limited to, cleaners, aerosols