Epstein File EFTA01654956: Charles, Berman and Subpoena (DS10)

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Epstein File EFTA01654956: Charles, Berman and Subpoena (DS10)

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A grand jury subpoena response from American Express dated January 9, with File No. CI-5VSL5, delivering documents kept in the ordinary course of business responsive to a subpoena issued by a Special Agent. The subpoena requests information including username, registration IP address, online account creation date, account status, IP logs/history, MAC addresses, and online session data. A non-disclosure order accompanies the subpoena, prohibiting disclosure of the investigation details.

👤 Named in This Document

Ghislaine Maxwell Charles Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure session grand jury wire transfer perjury CI contempt text messages encrypted IP address FBI

📋 Key Excerpts15

PersonKeyword

Excerpt 1

AMERICAN EXPRESS ® Please Direct All Correspondence to: American Express Attn: **Subpoena** Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9

Excerpt 2

Express File No: CI-5VSL5 Dear SA Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your **subpoena**

Excerpt 3

Sincerely, American Express **Subpoena** Response Unit EFTA01654963