The document contains subpoenas issued to various entities associated with Jeffrey Epstein, including J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company, Inc. The subpoenas request the production of documents and electronic information related to appointments, communications, and financial transactions from January 1, 2003, to the present. The subpoenas are part of a grand jury investigation and are issued by the United States Attorney's Office, Southern District of Florida.
documents/EFTA01082691.pdf
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