Skip to main content
Skip to content
Case File
efta-efta00086220DOJ Data Set 9

Federal Court Filing (EFTA00086220)

Financial Record

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re Application of the United States for a Disclosure Order in connection with Grand Jury Investigation USAO Ref No. 2018R01618 in the United States District Court for the Southern District of New York Ex Parte Sealed Application for Grand Jury Disclosure Order 19 Misc. 0586 The United States of America (the "Government"), by its attorney, Geoffrey S. Berman, United States Attorney for the Southern District of New York, Associate United States Attorney, of counsel, respectfully moves this Court pursuant to Federal Rule of Criminal Procedure 6(c)(3)(E)(i) & 6(e)(3)(F) for an order authorizing disclosure of certain grand jury matters in aid of a continuing investigation into conduct by associates of Jeffrey Epstein relating to alleged sex trafficking of minors by Jeffrey Epstein, and other offenses, and possible forfeitures or injunctive relief. This application relates specifically to a series of wills and tru

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00086220
Pages
17
Persons
1
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.