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Police record · Dec. 5, 2005

State Attorney subpoena cover letter to a company in felony investigation, Dec 2005

A prosecutor's office letter requesting records under subpoena in a felony investigation and ordering nondisclosure, sworn before a notary.Machine-written summary

EFTA00187746

OFFICE OF THE

STATE ATTORNEY

FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY

December 5th, 2005

TO WHOM IT MAY CONCERN:

Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-712

PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the

law. Thank you for your cooperation

Detective Joe

Sworn to and subscribed before me this day of December, 2005.

NOTARY PUBLIC

Sharon Lyn Balius

MY COMMISSION # DD462132 EXPIRES

August 15, 2009

BONDED THRU TROY FAIN INSURANCE, INC.

2

State Attorney subpoena cover letter to a company in felony investigation, Dec 2005

Police and FBI records

A prosecutor's office letter requesting records under subpoena in a felony investigation and ordering nondisclosure, sworn before a notary.

DOJ Epstein Files, Data Set 9 · Dec. 5, 2005

EFTA00187746 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 5th, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena 05-712 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforceme…