DOJ-OGR-00033206.jpg
549 KB
Extraction Summary
4
People
6
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Subpoena duces tecum (court order)
File Size:
549 KB
Summary
This document is a Subpoena Duces Tecum issued on August 21, 2009, by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the criminal case against Jeffrey E. Epstein (Case No. 2008CF009381AMB). The subpoena commands '1 Clearlake Centre LLC' to provide a copy of sign-in sheets and DVR video footage for the specific dates of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and served by the Palm Beach County Sheriff's office on the same day it was issued.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Defendant |
Subject of the criminal case 2008CF009381AMB
|
| Barbara Burns | Assistant State Attorney |
Signatory of the subpoena; contact for mailing compliance
|
| Lanna Belohlavek | Assistant State Attorney |
Contact person for questions regarding the subpoena
|
| Unidentified Deputy Sheriff | Process Server |
Executed/Delivered the subpoena on August 21, 2009
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Palm Beach County, Florida (Criminal Division)
|
|
| State of Florida |
Prosecuting authority
|
|
| 1 Clearlake Centre LLC |
Entity commanded to provide video and sign-in sheets
|
|
| WG Compass |
Intermediary for 1 Clearlake Centre LLC
|
|
| State Attorney's Office |
Location to send subpoenaed materials
|
|
| Palm Beach County Sheriff's Office |
Agency serving the subpoena
|
Timeline (2 events)
2009-08-18 to 2009-08-20
Dates of interest for requested evidence (DVR video and sign-in sheets)
1 Clearlake Centre LLC premises
Jeffrey Epstein
2009-08-21
Subpoena issued and executed/served
Palm Beach County, FL
Locations (3)
| Location | Context |
|---|---|
|
Address for WG Compass / 1 Clearlake Centre LLC
|
|
|
Address for State Attorney's Office
|
|
|
Jurisdiction of the court
|
Relationships (2)
Case caption: STATE OF FLORIDA VS. JEFFREY E EPSTEIN
Both listed as Assistant State Attorneys in the subpoena instructions
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
DOJ-OGR-00033206.jpg
Quote #1
"You are hereby commanded to comply with the request in the Subpoena in this case, on INSTANTOR"Source
DOJ-OGR-00033206.jpg
Quote #2
"Failure to comply will subject you to contempt of Court."Source
DOJ-OGR-00033206.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,422 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
VS.
JEFFREY E EPSTEIN
CASE NO. 2008CF009381AMB DIVISION: W
VS.
JEFFREY E EPSTEIN
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.
Barbara Jean Burns [Signature]
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.
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: [Signature]
Deputy Sheriff / SAO INV [Handwritten]
By: [Signature]
Deputy Sheriff / SAO INV [Handwritten]
Public Records Request No. 19-372
DOJ-OGR-00033206
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document