Event Details

January 23, 2010

Description

Grand Jury Subpoena signed by Assistant US Attorney.

Participants (2)

Name Type Mentions
Assistant US Attorney person 2 View Entity
Delta Air Lines, Inc. organization 2 View Entity

Source Documents (1)

EFTA00023858.pdf

Legal Declaration and Airline Business Records • 1.06 MB
View

This document is a Declaration of Custodian of Records from Delta Air Lines executed on April 8, 2020, in response to a 2010 Grand Jury Subpoena. It includes detailed flight records for a passenger (name redacted) living in Crawfordville, FL, who purchased a ticket on January 18, 2020, for travel between Los Angeles (LAX) and Las Vegas (LAS) in April 2020. The records confirm a payment of $307.80 via Visa.

Related Events

Events with shared participants

FBI Interview regarding federal investigation involving sexual exploitation of minors

2007-02-02 • West Palm Beach, Florida

View

Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.

2020-12-04 • New York, NY

View

Email coordination regarding pretrial interview for Ghislaine Maxwell

2020-07-06 • Email

View

Scheduled conference call regarding subpoena response.

2020-11-02 • Telephone

View

Grand Jury Proceeding regarding superseding indictment for Ghislaine Maxwell.

2020-07-08 • White Plains, New York

View

Follow-up email sent regarding call request.

2021-04-23 • New York, NY

View

Prosecutors request follow-up interview with witness via phone.

2020-01-01 • Remote (Phone)

View

Submission of letter from MDC legal counsel to the Court via email

2021-04-29 • New York

View

Signing of the non-prosecution agreement.

2007-01-01 • Unknown

View

Signing of the Addendum to the Non-Prosecution Agreement

2007-10-29 • Unknown (Legal Office)

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:06

Additional Data

Source
EFTA00023858.pdf
Date String
2010-01-23

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event