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1 CLEARLAKE CENTRE LLC

Organization
Mentions
4
Relationships
1
Events
1
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization State Attorney's Office
Legal representative
5
1
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Date Event Type Description Location Actions
2009-08-21 N/A Subpoena issued and executed/served Palm Beach County, FL View

DOJ-OGR-00033207.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00033206.jpg

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.

Subpoena duces tecum (court order)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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