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efta-02728868DOJ Data Set 11Other

EFTA02728868

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728868
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOU Master Case: wattle Cisr. No.: INVESTIGATIONi From: BARBARA . PMRNS State . JEFYRICY EPSTE1' Case: • 00BCF009381AMB Request Fct: Name: Larry Vlsoskt -optersilot to ‘J.t. :rev Epst:1n) Lik42eAms Vtseen c REQUEuI FOR ASSIGNMENT OF INVESTIGATOR 200c. 7100 Jut.19. : Jeffrey Coltotth -;-t-• PERSON UNDER AGE IR PhOSTIT9TION To: Investigator From: Supervisor Suinpoena lotcez Tecus Servit:, nn Date: You have been assigned the above matter. completion of this assignment, sign, date, and return this fess to your superviso: 'nth you: memo. if required. Completed assignment, date. Date Completed: a 0Subpoena(s)served: ePosted: Other, completed Investigate Mileage: 09/12+2019 Investigative Supervisoc nc• ass:inmenr rant seri/tit memo- tequiced, #212rits IF U TO SERVE OR LOCATE COMPLETE NON SERVICE FORM Date: Memo a tached: 318 Page CON F NTIAL Agency to Agency Raquel: 19-411 SDNY_GM_00330331 EFTA_00203057 EFTA02728868 I a N AND I VS. E et : •N Visoski DUCES TEMPI: Flight Logs May 1, YOU ARE HERESY CCMMANDED and for . ,Im Highway, the JErmnnY E EPSTEIN is the Defendant. You are cosaanded to bring with you the complete . concerning any and . Fr JEFFREY E. F,".11:1N. : to . ; .., with shl subpoena : ipt t. OF THE FIFTEENTH JUDICIAL DIVISION) flights to 09112/2019 and before the STATE ATTORNEY . Assistant, CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330332 EFTA_00203058 EFTA02728869 IN IRE CIRCUIT COURT Cf THE FIFTINITH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE or FLORIDA VS. JEFFREY E EPSTEIN TO: Larry Visoski CASE VO. 2008CT009301AMB DIVISION: I DOCKS TECUM: Flight Loge 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 Pala Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, Rest Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition decus terms wherein the State of Florida is the Plaintiff and JEFFREY I EPSTEIN is the Defendant. You are contended to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JIFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court. BARBARA J. BURNS Assistant State Attorney Fla. Bar No. 0865154 November 30, 2009 MWMW.M.i.Mta. this s the 77 7-Ly of Atc st: 2009, and executed the same on the 171 Criday of , 2009, by delivering a Tree Copy thereof to the within named Witness in the County of Palm Beach, State of Florida. PAT COUNTY 0911212019 CONFIDENTIAL age 3 Agency to Agency Requev 19-411 SDNY_GM_00330333 EFTA 00203059 EFTA02728870

Related Documents (6)

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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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

EFTA02728873

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

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DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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