EFTA00018874.pdf
117 KB
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)
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)
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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