Event Details
August 28, 2019
Description
Grand Jury Subpoena issued
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Geoffrey S. Berman | person | 230 | View Entity |
Source Documents (2)
EFTA00028533.pdf
An email from Kelsey Russell at WilmerHale transmitting a cover letter and document production on behalf of JPMorgan Chase. The production is in response to four specific grand jury subpoenas issued between August and October 2019. The email mentions a prior call on August 10, 2020, and notes that download instructions will follow separately.
EFTA00018874.pdf
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.
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Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
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A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
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A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
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A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
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The office of the United States Attorney for the Southern District of New York agreed and consented to the order.
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