DOJ-OGR-00033168.jpg
621 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Investigator assignment request form
File Size:
621 KB
Summary
This document is an internal request form dated November 30, 2009, from Barbara J. Burns to the Investigations department. It requests an investigator for the case 'State vs. Jeffrey E. Epstein' (Master Case: 2008CF009381AMB), specifically for Subpoena Duces Tecum service and to locate witness Larry Visoski, described as Epstein's helicopter pilot. The charge against Epstein is 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION,' and the assignment was completed on December 1, 2009, by an investigator named Cille, with a witness locate address provided in West Palm Beach, FL.
People (7)
| Name | Role | Context |
|---|---|---|
| BARBARA J. BURNS | Requester |
The person sending the request for investigator assignment.
|
| JEFFREY E EPSTEIN | Defendant |
The subject of the 'State vs.' case, charged with 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION'.
|
| Jeffrey Colbath | Judge |
The judge assigned to the 'State vs. JEFFREY E EPSTEIN' case.
|
| Larry Visoski | Witness, Helicopter pilot |
A witness to be located, described as 'Helicopter pilot to Jeffrey Epstein'.
|
| Cille | Investigator |
The investigator assigned to and completing the task.
|
| Supervisor | Recipient of completed form |
The person to whom the completed assignment form should be returned.
|
| Investigative Supervisor | Supervisor |
A role mentioned in the form's instructions.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| INVESTIGATIONS | Department |
The department to which the investigator assignment request is addressed.
|
| State | Government agency |
The prosecuting entity in the case 'State vs. JEFFREY E EPSTEIN'.
|
| SVU | Unit |
Handwritten abbreviation at the top, possibly referring to Special Victims Unit, related to the investigative case.
|
Timeline (2 events)
2009-11-30
Barbara J. Burns requested an investigator for the 'State vs. JEFFREY E EPSTEIN' case to serve a subpoena and locate witness Larry Visoski.
2009-12-01
Investigator Cille completed the assignment related to the Jeffrey E. Epstein case, including the witness locate.
1131 Pine Point Road, West Palm Beach, FL 33404-2251
Locations (2)
| Location | Context |
|---|---|
|
Part of the address provided for the witness locate.
|
|
|
The city, state, and zip code associated with the witness locate address, with a date range [12/04 - 11/09].
|
Relationships (4)
Larry Visoski is described as 'Helicopter pilot to Jeffrey Epstein'.
Barbara J. Burns sent a request to the INVESTIGATIONS department.
Jeffrey Colbath is the Judge in the 'State vs. JEFFREY E EPSTEIN' case.
Cille is the Investigator who completes the form and returns it to their Supervisor.
Full Extracted Text
Complete text extracted from the document (1,151 characters)
SVU
Master Case: 2008CF009331AMB
Investigative Case No.: 20-0025
<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
Date: November 30, 2009
To: INVESTIGATIONS
From: BARBARA J. BURNS Phone: (561) 355-7100
State vs. JEFFREY E EPSTEIN Div: W 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 Cille Case: SA-900337
From: 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 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: Cille Date: 12.1.09
Mileage: Memo attached: X
1131 Pine Point Road (Cuman)
West Palm Beach, FL 33404-2251
[12/04 - 11/09]
Public Records Request No. 19-372
DOJ-OGR-00033168
Master Case: 2008CF009331AMB
Investigative Case No.: 20-0025
<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
Date: November 30, 2009
To: INVESTIGATIONS
From: BARBARA J. BURNS Phone: (561) 355-7100
State vs. JEFFREY E EPSTEIN Div: W 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 Cille Case: SA-900337
From: 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 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: Cille Date: 12.1.09
Mileage: Memo attached: X
1131 Pine Point Road (Cuman)
West Palm Beach, FL 33404-2251
[12/04 - 11/09]
Public Records Request No. 19-372
DOJ-OGR-00033168
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