Case File
efta-01659285DOJ Data Set 10OtherEFTA01659285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01659285
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From•
To:
Subject: State of Delaware - Division of Corporations - Grand Jury Subpoena
Date: Mon, 12 Aug 2019 14:28:19 +0000
Importance: Normal
Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations_LSJ_LLC.pdf
Good morning
I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein.
I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware
corporation.
Attached is a courtesy copy of the subpoena.
Thanks.
EFTA01659285
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