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
Full Extracted Text
Complete text extracted from the document (3,144 characters)
Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: [REDACTED]
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: [REDACTED]
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: [REDACTED] Appearance Time: [REDACTED]
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
Personal appearance is required unless excused by the U.S. Attorney’s Office for the Southern District of New York. Please see the attached riders.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
August 15, 2019
August 15, 2019
Geoffrey S. Berman
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
[REDACTED BLOCK]
rev. 02.01.12
EFTA00018955
rev. 02.01.12
EFTA00018955
RIDER
(Grand Jury Subpoena to [REDACTED] dated August 15, 2019)
(Grand Jury Subpoena to [REDACTED] dated August 15, 2019)
Advice of Rights
1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding.
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire.
4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
Instructions and Definitions:
1. This subpoena calls for the production of categories of documents, records, correspondence, other written material (including electronically stored material), and physical items, as specified below, in your possession, custody or control.
2. This subpoena covers all responsive documents wherever they may be found, including on computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction.
3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter.
Materials to be Produced:
1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes.
EFTA00018956
EFTA00018956
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