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efta-02728868DOJ Data Set 11Other

EFTA02728868

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DOJ Data Set 11
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efta-02728868
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3
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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

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