Event Details
August 02, 2006
Description
Subpoena issued by US District Court for testimony before a Grand Jury
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| US DIST COURT | person | 0 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_021461.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated February 14, 2008. It records the transfer of a document—specifically a subpoena from the US District Court dated August 2, 2006, regarding testimony before a Grand Jury—from the main case file (31E-MM-108062) to a Grand Jury specific file (31E-MM-108062-GJ) because it was originally 'serialized in the wrong file'. The recipient of the subpoena and the FBI employee processing the transfer are redacted.
Related Events
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Early dinner with 'Woody'
2019-05-03 • Unknown
Phone call between Teri Gibbs' firm and the recipient's office.
2019-08-02 • Phone
Execution of Federal Grand Jury (FGJ) Subpoena
2006-09-21 • Unknown
Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC024372, and NYC024384.
2020-08-04 • N/A
Recipient assigned to handle the Jeffrey Epstein case (inferred from email context).
2019-07-11 • New York (Inferred from sender location and SDNY context)
Grand Jury Subpoena issued by Geoffrey S. Berman.
2019-08-15 • New York, New York
Scheduled appearance before the Grand Jury.
Date unknown • 40 Foley Square, Room 220, New York, NY
Phone conversation
2019-07-26 • N/A (Telephonic)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event