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Correspondence · Aug. 12, 2019

Email transmitting grand jury subpoena to a brokerage firm, Aug 2019

A federal prosecutor with the Southern District of New York emails service of a grand jury subpoena to a brokerage firm.Machine-written summary

Subject: RE: grand jury subpoena

Date: Mon, 12 Aug 2019 00:57:09 +0000

Attachments: 2019-08-11, _subpoena_to_TD_Ameritrade.pdf

Please see the attached service of legal process, in connection with a criminal grand jury investigation.

thank you,

Assistant U.S. Attorney

Southern District of New York

EFTA00068089

Email transmitting grand jury subpoena to a brokerage firm, Aug 2019

Emails and letters

A federal prosecutor with the Southern District of New York emails service of a grand jury subpoena to a brokerage firm.

DOJ Epstein Files, Data Set 9 · Aug. 12, 2019

Subject: RE: grand jury subpoena Date: Mon, 12 Aug 2019 00:57:09 +0000 Attachments: 2019-08-11, subpoena to TD Ameritrade.pdf Please see the attached service of legal process, in connection with a criminal grand jury investigation. thank you, Assistant U.S. Attorney Southern District of New York EFTA00068089