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Court filing · Aug. 1, 2023

Grand jury subpoena to Jeffrey Epstein's estate seeking JPMorgan case records, Aug. 2023

AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury

2023R00074 - 001

UNITED STATES DISTRICT COURT for the

District of Virgin Islands

SUBPOENA TO TESTIFY BEFORE A GRAND JURY

To: Estate of Jeffrey Epstein

C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP

YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave.

Place:Date and Time:
August 15,2023
St. Thomas Grand JuryRon de Lugo Federal Building & Courthouse5500 Veteran's Drive,3rd Floor,St. Thomas,VI 00802

You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable):

All records, information and materials turned over to the law firm of WilmerHale in the case of Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., 22-cv-10904 (SDNY).

NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTSTO THE AUSA LISTED BELOW PRIOR TO THE ABOVE LISTED DATE AND TIME. IT WILL THEN NOT BE NECESSARY FOR YOU TO APPEAR. PLEASE INCLUDE THE GRAND JURY SUBPOENA NUMBER FOUND IN THE TOP RIGHT HAND CORNER OF THE ISSUED SUBPOENA IN ALL RESPONSIVE CORRESPONDENCE.PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT IF POSSIBLE.

Date: August 1, 2023

CLERK OF COURT

Signature of Clerk or Deputy Clerk

GLENDA L. LAKE, ESQUIRE

The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are:

5500 Veteran’s Drive Suite 260 St. Thomas, VI 00802

EFTA00129042

AO 110 (Rev. 06/09) Subpoena to Testify Before Grand Jury (Page 2)

2023R00074 - 001

PROOF OF SERVICE

This subpoena for( name of individual or organization)Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq.
was received by me on(date).

I served the subpoena by delivering a copy to the named person as follows: ___

on (date) ; or

I returned the subpoena unexecuted because: ___ .

I declare under penalty of perjury that this information is true.

Date: ___

Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

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Grand jury subpoena to Jeffrey Epstein's estate seeking JPMorgan case records, Aug. 2023

Court filings

DOJ Epstein Files, Data Set 9 · Aug. 1, 2023

AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury 2023R00074 - 001 UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. <table border="1" <tr <td Place:</td <td Date and Time:</td </tr <tr <td </td…