Event Details
March 13, 2007
Description
Scheduled Grand Jury Testimony
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Subpoena Recipient | person | 0 | View Entity |
| [REDACTED WITNESS] | person | 46 | View Entity |
| Recipient | person | 60 | View Entity |
Source Documents (3)
EFTA00030866.pdf
This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.
EFTA00024270.pdf
This document contains an FBI evidence receipt (FD-340) and a Grand Jury Subpoena issued by the Southern District of Florida in 2008. The subpoena commands a redacted individual to testify on June 3, 2008, in West Palm Beach. The return of service indicates the subpoena was served on May 29, 2008, in New York City by an FBI Special Agent, with handwritten notes clarifying a clerical error regarding the service date.
HOUSE_OVERSIGHT_019393.jpg
This document is a Subpoena to Testify Before a Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands an unnamed recipient to appear at the West Palm Beach courthouse and coordinate with a redacted FBI Special Agent. The document contains significant redactions protecting the identities of the recipient, the agent, and the prosecutor under FOIA exemptions.
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