EFTA00259749.pdf

15Eac 1.1 wtottasar or Pus+) — EFTA00259749 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS UNDER SEAL Page I of 6 EFTA00259750 Page 2 of 6 EFTA00259751 Page 3 of 6 EFTA00259752 Page 4 of 6 EFTA00259753 Page 5 of 6 EFTA00259754 Page 6 of 6 EFTA00259755 Jul 10 06 12:35a London Town Associates 305 673 1158 p.1 6„,„;_s s. et& te 8 i INAALL,. 3 kik.41-c U kcia_c_sz; tr-e f crt,.cst„ -bn vut, -irt7 ;$. 0. ,.—C -- c....L2 et_R lour C.6 v-: ct—s r .. cr.—, vt--0 %.7 EFTA00259756 EFTA00259757 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO 1#02 1=RIDA ATTN: • • DUCES TECUM: ANY AND ALL PASSENGER LISTS, MANIFESTS, MAINTENANCE, AND DATES AND TIMES WHEN THE BELOW LISTED PLANES WERE IN PALM BEACH COUNTY FOR THE YEAR OF 2005. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN'S PLANES. Tall Number N908JE and N909JE YOU MAY C IS SUBPOENA BY SUPPLYING THIS I DETECTIVE , PALM BEACH POLIO T, Ell PAL , 480, VOICE NUMBER GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and under Investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CRIMINAL IRVESTIGATION. osk.cuir . .. c WITNESS my hand and the seal of FWlccourt on day of JANUARY, 2006. Clerk .,r (Circuit Court Seal) Assistant State Attorney Received this su•ftra ,on the (I) day of l2q, , 2006, and executed the same on the day of X VV,) , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY EFTA00259758 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that Is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: A -0 ~~3,96tYlki OW Ej DATE: (0( D-066 TIME: )-2) fcLA COMMENTS: TOE- p -05evne{Z-- C1O-\itaeo 15 wi P-ceWA-TE 1tri d evd ocreJ s ts PEVIA ()_-EkkleST EFTA00259759 TOWN OF PALM BEACH Police Department Date:01-20-2006 RE. Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, lease provide me an investigative subpoena issued to Jet Aviation in West Palm Beach, Florida. ATTN: I for any and all passenger lists, manifests, maintenance, and dates and times when me below listed planes were in Palm Beach County for the year of 2005. Tail Number N908JE and N909JE Please have Jet Aviation provide any and all records associated with the above information. It should be noted our case number is 05-368. Sworn to and Subscribed before me this 20st day of January, 2006 Name meted Officer/ Not`1-y Signature exfoo--r- Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00259760 j ,skteit per r . _ wit PR)- r 0 _ _ . __17_ en tig.4:--- ceA [ riarm yNAkti . Gan co4AL--, nevo6 erwei Ca anik-Steqe binthi R i 0 5anevnakv nt c AkAhlher d Ana u-V\76- Aid- c 7 r Apviku . -- iffAtieri _ inkrvt:ttosliedinirsi: hvrvanir - COnnullev6 &SI qui- god(..- iiffs I Pfirtnio, all a ita- hiva.A4 EFTA00259761 PALM BEACH POLICE DEPARTMENT DETECTIVE BUREAU OPERATION PLAN DIVISION SECTION CASE NUMBER FREQUENCY/CHANNE L DATE/BRIEFIN G TIME DURATION PBPD Det Bur 05-368 A-15 10-20-05 N/A CASE AGENT CELL PHONE NUMBER PAGER/OTHER NUMBER (S) 308-0347 TYPE OF OPERATION Buy Walk: itgOPATalik Other: Flash-roll: Description Search Warrant of 358 El Brillo A. SUSPECTS NAME DESCRIPTION PALMS/NCIC/FBI//FDLE # 1. Jeffrey Epstein Currently in New York 2. B. LOCATION ADDRESS ' DESCRIPTION 1. 358 El Brillo Two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" C. VEHICLES i YEAR MAKE MODEL COLOR LICENSE OTHER 1. Chevy Surburban Black 2. Caddilac Escalade Black 1 'C allss•---meatar EFTA00259762 D. SPECIAL PROBLEMS ( Weapons, Violence, Counter Surveillance) There is confirmation that there were covert cameras throughout the house. Officers are to be reminded that they will be on tape therefore- watch what is said and watch was is done. E. CASE INSTRUCTIONS Execution of a search warrant at 358 El Bnlb. Items to search for are as follows: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids Entry will be photographed or videotaped on entry and exit of the home. Entry is expected to be made with the assistance of the houseman/housekeeper. Items that are located will be photographed in its present state and tagged by Crime Scene personnel prior to the recovery. F. BACKGROUND-(Criminal History, Palms Info, Previous Buys, Related Cases) 2 EFTA00259763 H. AGENTS ASSISTING AND THEIR ASSIGNMENT NAME VEHICLE UNIT ASSIGNMENT 1. Sgt D.B D-11 Supervisor 2. Det. DB D-1 Sweep/Security/Search 3. Det. DB D-2 Sweep/Search/Security 4. Det DB D-3 Sweep/Security/Search 5. Det. DB D-4 Sweep/Security/Search 6. Det. DB D-5 Sweep/Security/Search I. BUST SIGNALS PRIMARY SECONDARY RIP-OFF VERBAL: N/A VISUAL:' N/A . J. SPECIAL EQUIPMENT/UNITS Crime Scene Unit Mgr. Video entry and exit Recovery of evidence C/S Techs/Evidence Custodian. Recovery of evidence K. REMARKS/NOTES Burglary Strike Force will conduct surveillance and provide external security during the execution of the warrant. HOSPITAL /EMS: Good Samaritan Hos ital St. Prepared By: Det. DatelTime:_Oct 19, 2005 Approved By:_Capt. Date/Time. Oct. 19, 2005 1:15 pm 3 EFTA00259764