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)

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

Full Extracted Text

Complete text extracted from the document (3,252 characters)

Grand Jury Subpoena
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:
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 28, 2019
Geoffrey S. Berman
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
[REDACTED]
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone: [REDACTED]
Email: [REDACTED]
rev. 02.01.12
EFTA00018874
RIDER
(Grand Jury Subpoena to [REDACTED], dated August 28, 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.
EFTA00018875

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