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Police record · Sept. 21, 2005

State Attorney subpoena request letter in Palm Beach felony investigation, 2005

A State Attorney subpoena cover letter from the Palm Beach investigation, signed by a detective, ordering a company to furnish records without disclosure.Machine-written summary

EFTA00187772

OFFICE OF THE

STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY

September 21, 2005

TO WHOM IT MAY CONCERN:

Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-588

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 Recarey

Sworn to and subscribed before me this 21st day of September, 2005.

STANLEY PELUS

NOTARY PUBLIC

Sharon Lyn Balies

MY COMMISSION # DD462132 EXP: 8/9

August 15, 2009

BONDED THRU TROY FUN INSURANCE, INC.

2

State Attorney subpoena request letter in Palm Beach felony investigation, 2005

Police and FBI records

A State Attorney subpoena cover letter from the Palm Beach investigation, signed by a detective, ordering a company to furnish records without disclosure.

DOJ Epstein Files, Data Set 9 · Sept. 21, 2005

EFTA00187772 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 21, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department, it is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena 05-588 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 o…