EFTA00018874.pdf

117 KB
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Extraction Summary

4
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Grand jury subpoena
File Size: 117 KB
Summary

A Grand Jury Subpoena from the Southern District of New York issued on August 28, 2019, commanding 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, and social media posts.

People (4)

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 Jeffrey Epstein'
[REDACTED] Recipient
The individual commanded to appear before the Grand Jury and produce documents
[REDACTED] Assistant United States Attorneys
Contact points listed at the bottom of page 1 (names redacted)

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Issuing court
Grand Jury
The body before which the recipient must appear
U.S. Attorney's Office for the Southern District of New York
Prosecuting office

Timeline (2 events)

2019-08-28
Grand Jury Subpoena issued
New York, New York
Unknown (Redacted)
Scheduled Grand Jury Appearance
40 Foley Square, Room 220, New York, NY
Redacted Recipient

Locations (2)

Location Context
Location for the Grand Jury appearance
Address of the Assistant United States Attorneys

Relationships (1)

Jeffrey Epstein Investigative Connection [Redacted Recipient]
Recipient is subpoenaed to produce 'All materials 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
EFTA00018874.pdf
Quote #1
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519"
Source
EFTA00018874.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
EFTA00018874.pdf
Quote #3

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