EFTA02728868.pdf
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SOU
Master Case: wattle Cisr. No.:
c REQUEuI FOR ASSIGNMENT OF INVESTIGATOR
INVESTIGATIONi 200c.
From: BARBARA . PMRNS 7100
State . JEFYRICY EPSTE1' Jut.19. : Jeffrey Coltotth
Case: • 00BCF009381AMB -;-t-• PERSON UNDER AGE IR
PhOSTIT9TION
Request Fct: Suinpoena lotcez Tecus Servit:,
nn
Name: Larry Vlsoskt -optersilot to ‘J.t. :rev Epst:1n)
Lik42eAms Vtseen
To: Investigator
From: Supervisor Date:
You have been assigned the above matter. • completion of this assignment, sign, date,
and return this fess to your superviso: 'nth you: memo. if required. Completed
assignment, date.
Investigative Supervisoc
Date Completed: nc• ass:inmenr memo- tequiced, #212rits
a
•
0Subpoena(s)served: — rant seri/tit
ePosted:
IF U TO SERVE OR LOCATE COMPLETE NON SERVICE FORM
Other, completed
Investigate Date:
Mileage: Memo a tached:
09/12+2019 Page318 Agency to Agency Raquel: 19-411
CONF NTIAL
SDNY_GM_00330331
EFTA_00203057
EFTA02728868
Ia OF THE FIFTEENTH JUDICIAL
N AND I• DIVISION)
VS.
E et : •N
Visoski
DUCES TEMPI: Flight Logs May 1,
YOU ARE HERESY CCMMANDED and before the STATE ATTORNEY . Assistant,
and for . ,Im
Highway,
the
JErmnnY E EPSTEIN is the Defendant. You are cosaanded to bring with you the complete
. concerning any and
flights . Fr JEFFREY E. F,".11:1N. : to . ; .., with shl subpoena :
to ipt • t.
09112/2019 Agency to Agency Requet: 19-011
CONFIDENTIAL
SDNY_GM_00330332
EFTA_00203058
EFTA02728869
IN IRE CIRCUIT COURT Cf THE FIFTINITH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE or FLORIDA CASE VO. 2008CT009301AMB DIVISION: I
VS.
JEFFREY E EPSTEIN
TO: Larry Visoski
DOCKS TECUM: Flight Loge from May 1, 2009 through November 30, 2009
YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in
and for Pala Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie
Highway, Rest Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for
the purpose of a deposition decus terms wherein the State of Florida is the Plaintiff
and JEFFREY I EPSTEIN is the Defendant. You are contended to bring with you the complete
and official flight logs from May 1, 2009 through December 13, 2009 concerning any and
all flights involving JIFFREY E. EPSTEIN. Failure to comply with this subpoena will
subject you to contempt of Court.
BARBARA J. BURNS
Assistant State Attorney
Fla. Bar No. 0865154
November 30, 2009
MWMW.M.i.Mta.
this s the 77 7-Ly of Atc st: 2009, and executed the same on the
171 Criday of , 2009, by delivering a Tree Copy thereof to the within named
Witness in the County of Palm Beach, State of Florida.
PAT COUNTY
0911212019 age Agency to Agency Requev 19-411
CONFIDENTIAL
3
SDNY_GM_00330333
EFTA 00203059
EFTA02728870
Master Case: wattle Cisr. No.:
c REQUEuI FOR ASSIGNMENT OF INVESTIGATOR
INVESTIGATIONi 200c.
From: BARBARA . PMRNS 7100
State . JEFYRICY EPSTE1' Jut.19. : Jeffrey Coltotth
Case: • 00BCF009381AMB -;-t-• PERSON UNDER AGE IR
PhOSTIT9TION
Request Fct: Suinpoena lotcez Tecus Servit:,
nn
Name: Larry Vlsoskt -optersilot to ‘J.t. :rev Epst:1n)
Lik42eAms Vtseen
To: Investigator
From: Supervisor Date:
You have been assigned the above matter. • completion of this assignment, sign, date,
and return this fess to your superviso: 'nth you: memo. if required. Completed
assignment, date.
Investigative Supervisoc
Date Completed: nc• ass:inmenr memo- tequiced, #212rits
a
•
0Subpoena(s)served: — rant seri/tit
ePosted:
IF U TO SERVE OR LOCATE COMPLETE NON SERVICE FORM
Other, completed
Investigate Date:
Mileage: Memo a tached:
09/12+2019 Page318 Agency to Agency Raquel: 19-411
CONF NTIAL
SDNY_GM_00330331
EFTA_00203057
EFTA02728868
Ia OF THE FIFTEENTH JUDICIAL
N AND I• DIVISION)
VS.
E et : •N
Visoski
DUCES TEMPI: Flight Logs May 1,
YOU ARE HERESY CCMMANDED and before the STATE ATTORNEY . Assistant,
and for . ,Im
Highway,
the
JErmnnY E EPSTEIN is the Defendant. You are cosaanded to bring with you the complete
. concerning any and
flights . Fr JEFFREY E. F,".11:1N. : to . ; .., with shl subpoena :
to ipt • t.
09112/2019 Agency to Agency Requet: 19-011
CONFIDENTIAL
SDNY_GM_00330332
EFTA_00203058
EFTA02728869
IN IRE CIRCUIT COURT Cf THE FIFTINITH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE or FLORIDA CASE VO. 2008CT009301AMB DIVISION: I
VS.
JEFFREY E EPSTEIN
TO: Larry Visoski
DOCKS TECUM: Flight Loge from May 1, 2009 through November 30, 2009
YOU ARE HEREBY COMMANDED to be and appear before the STATE ATTORNEY or his Assistant, in
and for Pala Beach County, Florida, at the Office of the State Attorney, 401 No. Dixie
Highway, Rest Palm Beach, Florida 33401, on Monday, December 14, 2009 at 10:00 am, for
the purpose of a deposition decus terms wherein the State of Florida is the Plaintiff
and JEFFREY I EPSTEIN is the Defendant. You are contended to bring with you the complete
and official flight logs from May 1, 2009 through December 13, 2009 concerning any and
all flights involving JIFFREY E. EPSTEIN. Failure to comply with this subpoena will
subject you to contempt of Court.
BARBARA J. BURNS
Assistant State Attorney
Fla. Bar No. 0865154
November 30, 2009
MWMW.M.i.Mta.
this s the 77 7-Ly of Atc st: 2009, and executed the same on the
171 Criday of , 2009, by delivering a Tree Copy thereof to the within named
Witness in the County of Palm Beach, State of Florida.
PAT COUNTY
0911212019 age Agency to Agency Requev 19-411
CONFIDENTIAL
3
SDNY_GM_00330333
EFTA 00203059
EFTA02728870