Epstein File EFTA01659381: Berman, Moe and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01659381: Berman, Moe and Virgin (DS10)

Court FilingJuly 23, 2019EFTA016593813 keyword hits

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A document confirming a Grand Jury Subpoena dated July 23, 2019, issued by Alison Moe, Assistant United States Attorney, requesting specified records. This is part of the systematic documentation of the Epstein case investigation.

👤 Named in This Document

Geoffrey Berman Alison Moe

🔑 Evidence Keywords

virgin subpoena perjury Moe grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney **Alison** **Moe**, requesting specified records

Excerpt 2

I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison **Moe**, requesting specified records

Excerpt 3

Thomas 00802, **Virgin** Islands, U.S. Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, **Virgin** Islands, U.S.