DOJ-OGR-00033164.jpg
426 KB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
426 KB
Summary
This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.
People (5)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Defendant |
Named as the defendant in the case State of Florida vs. Jeffrey E Epstein. The subpoena requests flight logs involvin...
|
| Larry Visoski | Recipient of Subpoena / Witness |
The person to whom the subpoena is addressed, commanded to appear for a deposition and produce flight logs. A person ...
|
| BARBARA J. BURNS | Assistant State Attorney |
Signed the subpoena on behalf of the State of Florida.
|
| L Visoski | Deputy Sheriff |
Signed the document as the Deputy Sheriff from Palm Beach County who served the subpoena.
|
| DAO ZAVV | Deputy Sheriff |
Handwritten name below the Deputy Sheriff's signature, likely the printed name of the serving officer.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit | government agency |
The court in Palm Beach County, Florida, where the case is being heard and which issued the subpoena.
|
| State of Florida | government agency |
The plaintiff in the criminal case against Jeffrey E. Epstein.
|
| Office of the State Attorney | government agency |
The location where the deposition is scheduled to take place.
|
| SHERIFF, PALM BEACH COUNTY | government agency |
The law enforcement agency whose deputy served the subpoena.
|
| Clerk & Comptroller, 15th Judicial Circuit Court | government agency |
The official seal of this office is affixed to the document.
|
Timeline (2 events)
2009-11-30
The subpoena was received and executed by a Deputy Sheriff by delivering a copy to the witness.
Palm Beach County, State of Florida
L Visoski (Deputy Sheriff)
Larry Visoski (witness)
2009-12-14
Larry Visoski is commanded to appear for a deposition duces tecum.
Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401
Larry Visoski
State Attorney or his Assistant
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the court and the location where the subpoena was served.
|
|
|
The location where Larry Visoski is commanded to appear for a deposition.
|
|
|
The city where the Office of the State Attorney is located.
|
Relationships (3)
The State of Florida is the Plaintiff and Jeffrey E. Epstein is the Defendant in criminal case no. 2008CF009381AMB.
The subpoena directed to Larry Visoski requests flight logs involving Jeffrey E. Epstein, implying Visoski has access to these records, possibly as a pilot, aviation manager, or record keeper for Epstein.
Barbara J. Burns is an Assistant State Attorney, representing the State of Florida in this legal matter.
Key Quotes (2)
"YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant... for the purpose of a deposition duces tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant."Source
— Circuit Court of the Fifteenth Judicial Circuit
(The official command issued in the subpoena.)
DOJ-OGR-00033164.jpg
Quote #1
"You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN."Source
— Circuit Court of the Fifteenth Judicial Circuit
(The specific instruction detailing the documents to be produced at the deposition.)
DOJ-OGR-00033164.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,494 characters)
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE OF FLORIDA
CASE NO. 2008CF009381AMB DIVISION: W
CASE NO. 2008CF009381AMB DIVISION: W
VS.
JEFFREY E EPSTEIN
TO: Larry Visoski
DUCES TECUM: Flight Logs 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 Palm Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie Highway, West Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for the purpose of a deposition duces tecum wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. You are commanded to bring with you the complete and official flight logs from May 1, 2009 through December 13, 2009 concerning any and all flights involving JEFFREY E. EPSTEIN. Failure to comply with this subpoena will subject you to contempt of Court.
[Signature of Barbara Jean Burns]
BARBARA J. BURNS
Assistant State Attorney
Fla. Bar No. 0865254
BARBARA J. BURNS
Assistant State Attorney
Fla. Bar No. 0865254
November 30, 2009
[Seal of the CLERK & COMPTROLLER, 15TH JUDICIAL CIRCUIT COURT, PALM BEACH COUNTY, FLORIDA, STATE OF FLORIDA]
Received this subpoena on the 30 day of Nov, 2009, and executed the same on the 30 day of Nov, 2009, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida.
SHERIFF, PALM BEACH COUNTY
By: [Signature of L Visoski]
Deputy Sheriff DAO ZAVV
By: [Signature of L Visoski]
Deputy Sheriff DAO ZAVV
Public Records Request No. 19-372
DOJ-OGR-00033164
DOJ-OGR-00033164
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