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Government memo

US Attorney cover letter for a grand jury records subpoena

A Department of Justice cover letter explaining to a grand jury subpoena recipient how to comply and certify the requested records.Machine-written summary

EFTA00128966

2020R00037 - 008

U.S. Department of Justice

Gretchen C.F. Shappert

United States Attorney District of Virgin Islands

Main Office: Ron de Lugo Federal Building & United States Courthouse 5500 Veterans Drive, Suite 260 St. Thomas VI, 00802-6424 Phone: Fax:

Branch Office: 1108 King Street, Suite 201 Christiansted St Croix, VL00820-5080 Phone: Fax:

To recipient of grand jury subpoena:

Law enforcement officials have served upon you a grand jury subpoena that requires the production of the items specified on the date indicated. You may comply with this subpoena in one of three ways:

  1. Deliver the requested items to the law enforcement official serving the subpoena;

  2. Mail the requested items to the law enforcement official serving the subpoena at the specified address by certified mail, return receipt requested, in sufficient time to reach that law enforcement official by the compliance date; or

  3. Appear in person to present the requested items to the grand jury on the compliance date.

Records provided in compliance with the subpoena will remain in the custody of the grand jury until the grand jury investigation and related proceedings are completed.

Please complete the enclosed Declaration Certifying Records of Regularly Conducted Activity and return it with the records. Returning this completed form may eliminate the necessity of your having to appear in person in court in the future.

You may address any questions regarding this request to the Assistant United States Attorney whose name and number appears on the subpoena.

EFTA00128967

US Attorney cover letter for a grand jury records subpoena

Government memos

A Department of Justice cover letter explaining to a grand jury subpoena recipient how to comply and certify the requested records.

DOJ Epstein Files, Data Set 9

EFTA00128966 2020R00037 - 008 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Building & United States Courthouse 5500 Veterans Drive, Suite 260 St. Thomas VI, 00802-6424 Phone: Fax: Branch Office: 1108 King Street, Suite 201 Christiansted St Croix, VL00820-5080 Phone: Fax: To recipient of grand jury subpoena: Law enforcement officials have served upon you a grand jury subpoena that requires the production of the items specified on the date indicated. You may comply with this subpoena in one of three ways: 1. …