Event Details
January 01, 2008
Description
The criminal case State of Florida vs. Jeffrey E Epstein, case number 2008CF009381AMB, was initiated.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| State of Florida | organization | 302 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (1)
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.
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A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Jeannie Breanon at Financial Trust Co in St. Thomas, VI. It was delivered on Dec 02, 2002.
2002-11-26 • From New York, NY to St. Thomas, VI
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Sevastianova Valentina in Moscow (MOW). It was delivered on Dec 05, 2002.
2002-12-02 • From New York, NY to Moscow, Russia
A FedEx Standard Overnight package was dropped off.
2002-12-16 • From zip code 90046 to recipient's address (redacted).
A FedEx Express Saver package was dropped off.
2002-12-16 • From zip code 33461 to recipient's address (redacted).
An outbound General Aviation flight from Ataturk Airport (IST) to an unknown airport (XXX).
2013-07-17 • From IST (Ataturk) to XXX (Unknown Airport)
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Ann Lawesson at Gemini Ernst & Young in Stockholm (STO). It was delivered on Dec 04, 2002.
2002-12-02 • From New York, NY to Stockholm, Sweden
An outbound flight for Jeffrey E. Epstein on aircraft N491GM from Istanbul to an unknown destination.
2012-01-01 • Istanbul Atatürk Airport (IST)
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