EFTA00018955.pdf
113 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena
File Size:
113 KB
Summary
This document is a Grand Jury Subpoena issued on August 15, 2019, by U.S. Attorney Geoffrey S. Berman of the Southern District of New York. It commands a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, social media posts, and notes.
People (3)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Signatory of the subpoena for the Southern District of New York.
|
| Jeffrey Epstein | Subject of Investigation |
The subpoena demands production of all materials relating to him.
|
| [Redacted Recipient] | Witness/Subject |
Recipient of the subpoena commanded to testify and produce evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York, issuing authority.
|
|
| Grand Jury |
Body before which the recipient must appear.
|
|
| U.S. Attorney's Office |
Southern District of New York, prosecuting authority.
|
Timeline (2 events)
2019-08-15
Grand Jury Subpoena issued by Geoffrey S. Berman.
New York, New York
Unknown (Redacted)
Scheduled appearance before the Grand Jury.
40 Foley Square, Room 220, New York, NY
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Berman issued the subpoena commanding the recipient to appear.
Recipient is believed to possess materials (texts, emails, notes) relating to Jeffrey Epstein.
Key Quotes (3)
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"Source
EFTA00018955.pdf
Quote #1
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519"Source
EFTA00018955.pdf
Quote #2
"All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes."Source
EFTA00018955.pdf
Quote #3
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