Epstein File EFTA01074140: Charles, Palm Beach and Payroll (DS9)

Epstein Index›Documents›EFTA01074140

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01074140: Charles, Palm Beach and Payroll (DS9)

Court FilingDate unavailableEFTA010741401 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This is a court order issued in chambers at West Palm Beach, Palm Beach County, Florida, by Judge David F., containing a subpoena duces tecum. The document requests payroll records, employment applications, I-9 forms, W-4 forms, and insurance benefit applications related to employment at RRA, and warns of potential contempt charges for failure to appear or comply.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Palm Beach payroll contempt subpoena

📋 Key Excerpts8

PersonKeyword

Excerpt 1

DONE AND ORDERED this day of in chambers at West **Palm** **Beach**, **Palm** **Beach** County, Florida. Judge David F.

Excerpt 2

Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West **Palm** **Beach**, Florida 33401 Jack Scarola, Esq.

Excerpt 3

Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 **Palm** **Beach** Lakes Blvd. West **Palm** **Beach**, Florida 33409 Marc S. Nurik, Esq. Law Offices of Marc S.