Court Filing/Subpoena: 2008CF009381AMB
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
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.
Court Filing: 2006CF009454A
The document contains court filings related to the case against Jeffrey Epstein, including an agreed order scheduling the case for trial and subsequent motions to continue the trial due to new information. The trial was initially set for January 7, 2008, but was continued to a later date with a plea conference rescheduled for March 10, 2008.
Court Filing: 2006CF009454AXX
The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein case, including notices of deposition for various witnesses and a subpoena. The filings were made in 2008 in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The documents reveal the legal procedures followed during the case.
Court Orders: 502006CF009454AXXMB
The document contains three 'Agreed Order Continuing Case Disposition' court orders from the State of Florida vs. Jeffrey E. Epstein case, detailing the continuance of case disposition hearings on multiple occasions.
Court filing or investigative report excerpt: Case 22-1426, Document 77, 06/29/2023, 3536038
The document discusses the investigation into Jeffrey Epstein's alleged sex crimes, including evidence collected from his home and the State Attorney's Office decision to present the case to a grand jury. Prosecutors faced challenges due to witness problems and contradictory victim statements. Epstein's defense team aggressively investigated victims to undermine their credibility.
Criminal Information Filing: 08CF9381
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations.
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