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Deputy Sheriff

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Date Event Type Description Location Actions
2009-08-21 Service of process The subpoena was received and executed (served) by a Deputy Sheriff. Palm Beach County, Florida View
2009-08-21 N/A Subpoena issued and executed/served Palm Beach County, FL View
2005-10-07 N/A Subpoena issued and executed/delivered to witness. Palm Beach County, FL View
2005-09-28 Subpoena execution/delivery The subpoena was received and executed by a Deputy Sheriff, delivering a True Copy to the Custodi... Palm Beach County, Florida View

DOJ-OGR-00029920.tif

This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.

Subpoena duces tecum
2025-11-20
Analysis Source

DOJ-OGR-00031605.jpg

This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031382.jpg

This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.

Legal document
2025-11-20
Analysis Source

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
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