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Document 2008CF009381AMB

AI Analysis

Summary: The documents are subpoenas issued by the State Attorney's Office in Palm Beach County, Florida, as part of the criminal investigation into Jeffrey Epstein. They request specific records, including flight logs and security footage, from various individuals and entities associated with Epstein.
Significance: These documents reveal the ongoing investigation into Jeffrey Epstein's activities, including his travel records and potential evidence related to the charges against him.
Key Topics: Subpoena for documents related to Jeffrey Epstein's case Request for flight logs and security records Investigation into Jeffrey Epstein's activities
Key People:
  • Jeffrey E. Epstein - Defendant in the criminal case
  • Barbara J. Burns - Assistant State Attorney handling the case
  • Lanna Belohlavek - Assistant State Attorney
  • Larry Visoski - Helicopter pilot to Jeffrey Epstein and witness
Document Type
Subpoena
Date
November 30, 2009
Pages
5
Folder
IMAGES012
Has Handwriting
Yes
Has Stamps
Yes

Full Text

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: AJ TO: Larry Visoski DUCES TECUM: Flight Logs from May 1, 2009 through November 30, 2009 YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition duces tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court. BARBARA J. BURNS Assistant State Attorney Fla. Bar No. 01655254 November 30, 2009 Served this subpoena on the 30 day of Nov , 2009, and executed the same on the day of , 2009, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033164 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: M TO: Larry Visoski DUCES TECUM: Flight Logs from May 1, 2009 through November 30, 2009 YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition ducus tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court. BARBARA J. BURNS Assistant State Attorney Fla. Bar No. 0865254 November 30, 2009 Received this subpoena on the 30th day of Nov, 2009, and executed the same on the day of , 2009, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff Public Records Request No. 19-372 --- PAGE BREAK --- Master Case: 2008CF009381AMB Investigative Case No.: 2009-000381-002 << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> To: INVESTIGATIONS From: BARBARA J. BURNS Date: November 30, 2009 Phone: (561) 355-7100 State vs. JEFFREY E EPSTEIN Div: M Judge: Jeffrey Colbath Case: 2008CF009381AMB Charge: PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION Request For: Subpoena Duces Tecum Service Witness Locate Other: Date Required: Dec. 7, 2009 Name: Larry Visoski (Helicopter pilot to Jeffrey Epstein) To: Investigator From: Supervisor Case: 2009-000381-003 Date: You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo, if required. Completed assignment, reviewed date. Investigative Supervisor Date Completed: 12-1-09 If no assignment memo required, # hours > #Subpoena (s) served: #Not served: #Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: C. Tillc Date: 12-1-09 Memo attached: X Mileage: 1131 Pine Point Road (unintelligible) West Palm Beach, FL 33407 2251 [unintelligible] 11/09 Public Records Request No. 19-372 500 DOJ-OGR-00033168 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA CASE NO. 2008CF009381AMB DIVISION: W VS. JEFFREY E EPSTEIN TO: 1 CLEARLAKE CENTRE LLC C/O WG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEACH, FL DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09 YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING THE INFORMATION TO THE STATE ATTORNEY'S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUESTIONS, PLEASE CALL ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK AT (561)355-7100. You are hereby commanded to comply with the request in the Subpoena in this case, on INSTANTER, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court. BARBARA JEAN BURNS Assistant State Attorney Fla. Bar No. 00665354 August 21, 2009 Received this subpoena on the 21 day of Aug , 2009, and executed the same on the 21 day of Aug , 2009, by delivering a true Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033206 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: II TO: 1 CLEARLAKE CENTRE LLC C/O WG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEACH, FL DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09 YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING THE INFORMATION TO THE STATE ATTORNEY'S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUESTIONS, PLEASE CALL ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK AT (561)355-7100. You are hereby commanded to comply with the request in the Subpoena in this case, on INSTATOR, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court. BARBARA JEAN BURNS Assistant State Attorney Fla. Bar No. 00865354 August 21, 2009 Received this subpoena on the 21 day of Aug., 2009, and executed the same on the 21 day of Aug., 2009, by delivering a true Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033207

Individual Pages

Page 1 - DOJ-OGR-00033164
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: AJ TO: Larry Visoski DUCES TECUM: Flight Logs from May 1, 2009 through November 30, 2009 YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition duces tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court. BARBARA J. BURNS Assistant State Attorney Fla. Bar No. 01655254 November 30, 2009 Served this subpoena on the 30 day of Nov , 2009, and executed the same on the day of , 2009, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033164
Page 2 - DOJ-OGR-00033165
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: M TO: Larry Visoski DUCES TECUM: Flight Logs from May 1, 2009 through November 30, 2009 YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition ducus tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court. BARBARA J. BURNS Assistant State Attorney Fla. Bar No. 0865254 November 30, 2009 Received this subpoena on the 30th day of Nov, 2009, and executed the same on the day of , 2009, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff Public Records Request No. 19-372
Page 3 - DOJ-OGR-00033168
Master Case: 2008CF009381AMB Investigative Case No.: 2009-000381-002 << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> To: INVESTIGATIONS From: BARBARA J. BURNS Date: November 30, 2009 Phone: (561) 355-7100 State vs. JEFFREY E EPSTEIN Div: M Judge: Jeffrey Colbath Case: 2008CF009381AMB Charge: PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION Request For: Subpoena Duces Tecum Service Witness Locate Other: Date Required: Dec. 7, 2009 Name: Larry Visoski (Helicopter pilot to Jeffrey Epstein) To: Investigator From: Supervisor Case: 2009-000381-003 Date: You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo, if required. Completed assignment, reviewed date. Investigative Supervisor Date Completed: 12-1-09 If no assignment memo required, # hours > #Subpoena (s) served: #Not served: #Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: C. Tillc Date: 12-1-09 Memo attached: X Mileage: 1131 Pine Point Road (unintelligible) West Palm Beach, FL 33407 2251 [unintelligible] 11/09 Public Records Request No. 19-372 500 DOJ-OGR-00033168
Page 4 - DOJ-OGR-00033206
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA CASE NO. 2008CF009381AMB DIVISION: W VS. JEFFREY E EPSTEIN TO: 1 CLEARLAKE CENTRE LLC C/O WG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEACH, FL DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09 YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING THE INFORMATION TO THE STATE ATTORNEY'S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUESTIONS, PLEASE CALL ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK AT (561)355-7100. You are hereby commanded to comply with the request in the Subpoena in this case, on INSTANTER, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court. BARBARA JEAN BURNS Assistant State Attorney Fla. Bar No. 00665354 August 21, 2009 Received this subpoena on the 21 day of Aug , 2009, and executed the same on the 21 day of Aug , 2009, by delivering a true Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033206
Page 5 - DOJ-OGR-00033207
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2008CF009381AMB DIVISION: II TO: 1 CLEARLAKE CENTRE LLC C/O WG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEACH, FL DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09 YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING THE INFORMATION TO THE STATE ATTORNEY'S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUESTIONS, PLEASE CALL ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK AT (561)355-7100. You are hereby commanded to comply with the request in the Subpoena in this case, on INSTATOR, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court. BARBARA JEAN BURNS Assistant State Attorney Fla. Bar No. 00865354 August 21, 2009 Received this subpoena on the 21 day of Aug., 2009, and executed the same on the 21 day of Aug., 2009, by delivering a true Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff Public Records Request No. 19-372 DOJ-OGR-00033207