DOJ-OGR-00033207.jpg
569 KB
Extraction Summary
4
People
6
Organizations
3
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
569 KB
Summary
This document is a subpoena duces tecum issued on August 21, 2009, by the State Attorney's Office for Palm Beach County, Florida, in the criminal case of State of Florida vs. Jeffrey E Epstein (Case No. 2008CF009381AMB). The subpoena commands 1 Clearlake Centre LLC to produce copies of its sign-in sheets and DVR video footage for the period of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and shows it was served on the same day by a Palm Beach County Deputy Sheriff.
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Defendant |
Named as the Defendant in case number 2008CF009381AMB.
|
| BARBARA BURNS | Assistant State Attorney |
Signed the subpoena and is listed as the contact person at the State Attorney's Office for mailed information. Her Fl...
|
| LANNA BELOHLAVEK | Assistant State Attorney |
Listed as the contact person for questions regarding the subpoena, with phone number (561)355-7100.
|
| Deputy Sheriff | Deputy Sheriff/SPO |
An unnamed Deputy Sheriff from Palm Beach County who signed the receipt of service for the subpoena on August 21, 2009.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT | Government Agency |
The court in which the case State of Florida vs. Jeffrey E Epstein is being heard.
|
| STATE OF FLORIDA | Government Agency |
Named as the Plaintiff in the case against Jeffrey E Epstein.
|
| 1 CLEARLAKE CENTRE LLC | Company |
The recipient of the subpoena, commanded to produce records.
|
| WG COMPASS | Company |
Listed as the 'care of' entity for 1 Clearlake Centre LLC.
|
| STATE ATTORNEY'S OFFICE | Government Agency |
The office issuing the subpoena and to which the requested information should be mailed.
|
| SHERIFF, PALM BEACH COUNTY | Government Agency |
The agency whose Deputy Sheriff served the subpoena.
|
Timeline (5 events)
2008
The criminal case State of Florida vs. Jeffrey E Epstein, case number 2008CF009381AMB, was initiated.
Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida
State of Florida
Jeffrey E Epstein
2009-08-18
Start date for the requested sign-in sheets and DVR video footage.
1 Clearlake Centre LLC
2009-08-20
End date for the requested sign-in sheets and DVR video footage.
1 Clearlake Centre LLC
2009-08-21
A subpoena duces tecum was issued by Assistant State Attorney Barbara Burns.
Palm Beach County, Florida
Barbara Burns
State Attorney's Office
2009-08-21
The subpoena was received and executed (served) by a Deputy Sheriff.
Palm Beach County, Florida
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the Circuit Court and the Sheriff's office.
|
|
|
The address of 1 Clearlake Centre LLC, where the subpoena is directed.
|
|
|
The address of the State Attorney's Office where the requested information is to be mailed.
|
Relationships (2)
The document identifies the State of Florida as the Plaintiff and Jeffrey E Epstein as the Defendant in criminal case number 2008CF009381AMB.
The State Attorney's Office issued a subpoena compelling 1 Clearlake Centre LLC to produce evidence for a criminal investigation.
Key Quotes (3)
"DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09"Source
— State Attorney's Office
(This is the central command of the subpoena, specifying what evidence must be produced.)
DOJ-OGR-00033207.jpg
Quote #1
"You are hereby commanded to comply with the request in the Subpoena in this case, on INSTANTOR, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant."Source
— State Attorney's Office
(The formal legal command to the recipient, identifying the parties in the underlying case.)
DOJ-OGR-00033207.jpg
Quote #2
"Failure to comply will subject you to contempt of Court."Source
— State Attorney's Office
(A warning of the legal consequences for not obeying the subpoena.)
DOJ-OGR-00033207.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,500 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
VS.
JEFFREY E EPSTEIN
CASE NO. 2008CF009381AMB DIVISION: W
TO: 1 CLEARLAKE CENTRE LLC
C/O WG COMPASS
250 AUSTRALIAN BLVD
SUITE 105
WEST PALM BEACH, FL
C/O WG COMPASS
250 AUSTRALIAN BLVD
SUITE 105
WEST PALM BEACH, FL
DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09
YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING THE INFORMATION TO THE STATE ATTORNEY'S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUESTIONS, PLEASE CALL ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK AT (561)355-7100.
You are hereby commanded to comply with the request in the Subpoena in this case, on INSTANTOR, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court.
[Signature: Barbara Jean Burns]
BARBARA BURNS
Assistant State Attorney
Fla. Bar No. 00865354
BARBARA BURNS
Assistant State Attorney
Fla. Bar No. 00865354
August 21, 2009
----------------------------------------------------------------
Received this subpoena on the 21 day of Aug, 2009, and executed the same on the 21 day of Aug, 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: [Illegible Signature]
Deputy Sheriff/SPO
Deputy Sheriff/SPO
[Handwritten notes at bottom left: CDS & Logs]
[Handwritten notes at top right: Memorandum, SUB]
[Handwritten notes at top right: Memorandum, SUB]
Public Records Request No. 19-372
DOJ-OGR-00033207
DOJ-OGR-00033207
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