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efta-02728873DOJ Data Set 11Other

EFTA02728873

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728873
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
S'UU Master Case: 2008CF00938LIM Llestigatige cigmt4o.: fLo-' « REQUEST FOR ASSIGNMENT OF INVESTIGATOR » To: INVESTIGATIONS Date: November 30, 2009 From: BARBARA J. BURNS Phone: (561)355-7100 State vs. JEFFREY E EPSTEIN Div: Judge: Jeffrey Colbath Case: 200BCF00938/AMB Charge: PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION Request For: Subpoena Duces Tecum Service (Witness Locate Other: Date Required:.-Dear 7, 2009 Name; Larry Visoski (Helicopter pilot to Jeffrey Epstein) To: Investigator Y. 76,40/r-N Case: \71 t) (./4) Eros: Supervisor Date: You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your ammo, if required. Completed assignment, reviewed date. Investigative Supervisor Date Completed: / 6/' If no assignment memo required, I hours 0SubpoenaMOserved: 'Not served: Roosted+ CC rr UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM » Other, completed as required Investigatotit fill( Date: Mileage: Memo attached: CONFIDENTIAL Agency to Agency Rogue: 19-411 SDNYGM_00330336 EFTA 00203062 EFTA02728873 £90£0ZOCV1.43 ICEO£E00 V44O ANDS Case No: SA09003537, Defendant: EPSTEIN, JEFFREY E Case No Date Note SA09003537 12/01/2009 01: O is C) O z m m V -1 r z z SS FOR LAWRENCE PAUL VISOSKI, Relstlonsh 1 case_note_list Note Type EFTA02728874

Technical Artifacts (4)

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Phone(561)355-7100
Phone2728873
Phone2728874
Phone9003537

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02728862

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DOJ Data Set 9OtherUnknown

MEDIA 12) 2009

MEDIA 12) 2009 EFTA00259984 Mr. Epstein proves Palm Beach not immune to pedophiles Page 1 of I PalmBeachDailyNpy csgm Mr. Epstein proves Palm Beach not immune to pedophiles Saturday, November 28, 2009 cia PRINTTHIS Powered by tiClickability As a concerned mother in a three-generational Palm Beach family, I have come to realize that our little Valhalla is no exception to the mounting social problems facing our nation. In fact, our barrier-reef island has become home to one of the most notorious pedophiles in the history of child trafficking. Jeffrey E. Epstein, the infamous registered sex offender who lives on one of the town's highly regarded "three El streets," physically abused, raped, solicited prostitution of minor children and trafficked in girls from Palm Beach County. His sentencing widely differed from the seriousness of the indictment. Out of an 18-month sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His privileges included

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Financial RecordUnknown

Invoice Number: 4-447-80862

DOJ EFTA Data Set 10 document EFTA01317916

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Court UnsealedLegal FilingUnknown

Court Filing/Subpoena: 2008CF009381AMB

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.

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DOJ Data Set 11OtherUnknown

EFTA02728868

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Court UnsealedOtherUnknown

Investigative Assignment Form: SHD900336

The document is an investigative assignment form related to the State vs. Jeffrey Epstein case, detailing the service of a subpoena to Larry Visoski, Epstein's pilot, by Investigator Jim Nottoff on November 30, 2009. The subpoena was served as part of the investigation into Epstein's alleged crimes. The case involved charges of procuring a person under 18 for prostitution.

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