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๐ง Communication
letterCommunication Details
From
Geoffrey S. Berman (US Attorney)
Linked to Geoffrey S. Berman
To
Redacted Recipient
Redacted Recipient
Date
July 15, 2019
Subject
Grand Jury Subpoena (Non-disclosure request)
Message Content
Requesting the recipient voluntarily refrain from disclosing the existence of the subpoena to preserve the confidentiality of the investigation.
๐ Source Document
EFTA00014334.pdf
EFTA Collection
Document Summary
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. ยงยง 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
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