3,796 results for "Palm Beach"
Page 1 of 152
DOJ-OGR-00032610.jpg
Muvico Parisian
City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
Bishop Water Co Tel: (561) 582-1367 4; Egrbottled water (large and small)
Carmine Giardini's
C'est Si Bon
Publix Super Market
Pharmacy
07/26/17
2401 PGA Boulevard, Suite 172...
Giuffre_Maxwell_Batch3_p00049.png
Case 1:15-cv-07433-LAP Document 1327-3 Filed,01/05/24
BANKING
Household Banking Account |Palm Beach National Bank
125 Worth Avenue
Palm Beach, FL 33480
Tel: (561) 653-5594
Page 9 0f 16
=> Coloni2 Dawl hoe
~Den Lenn
~ L¢ ono
Ae
Account No:
Send to Eric Gany...
DOJ-OGR-00032615.jpg
=> Colonel Yat fuox OR Bue,
~ wen Lenn
BANKING ~ L¢onor
Household Banking Account |Palm Beach National Bank Account No: [i
125 Worth Avenue Send to Eric Gany for reconciliation
Palm Beach, FL 33480 $1,000 Petty Cash Float
Tel: (561) 653-5594
BICYCLES
Palm Beach Bicycle Trail Shop Mongoose Crossway...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page846 of 883
BANKING
Household Banking Account |Palm Beach National Bank
125 Worth Avenue
Palm Beach, FL 33480
Tel: (561) 653-5594
=> Colewel Dat fuor\s he
~Ben Lenn
~ Leonor
Account No: FY
Send to Eric Gany for reconciliation
$1,000...
Giuffre_Maxwell_Batch3_p00044.png
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 4 of 16
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
a ato :
Bishop Water Co Tel: (561) 582-1367 tirbottled water (large and small
p...
DocumentCloud_Epstein_Docs_p01808.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page841 of 883
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
ye Lao ,
Bishop Water Co Tel: (561) 582-1367 §grbottled water (large and small)
Carmine Giardini's 2401 PGA Boulevard...
DocumentCloud_Epstein_Docs_p01807.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page840 of 883
VEHICLES ~
Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach
2001 Black 4000 Okeechobee Boulevard
‘West Palm Beach, FL 33409.
Att: Shawn Adison
Tel: (561) 689-6363
Mercedes Benz 600 (561) 758-1672 Rear
1997...
DOJ-OGR-00032611.jpg
UTILITIES
City of West Palm Beach Water shut-off for entire property is located
226 Cypress Lane next to the mailbox on the sidewalk.
Palm Springs, FL 33461
Tel: (561) 965-5770
Electricity Florida Power and Light
General Mailing Facility
Miami, FL 33188-0001
Tel: (561) 697-8000
Florida Gas...
DOJ-OGR-00032613.jpg
MAIL & DELIVERY SERVICES
whe soe
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697
Account No: J
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
MAINTENANCE
Air Conditioning Cassidy Air Conditioning
501 Fern Street
West Palm Beach, FL 33401
« KLebky...
DocumentCloud_Epstein_Docs_p01809.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page842 of 883
UTILITIES
City of West Palm Beach Water shut-off for entire property is located
226 Cypress Lane next to the mailbox on the sidewalk.
Palm Springs, FL 33461
Tel: (561) 965-5770
Electricity Florida Power and Light
General...
DOJ-OGR-00032609.jpg
...WGE52R ( 6
>
Cobra Grand
1993 Green
VEHICLES —
(561) 309-6415 Rear
(561) 379-9390 t 4000 Okeechobee Boulevard
West Palm Beach, FL 33409
Att: Shawn Adison
Tel: (561) 689-6363
(561) 758-1672 Rear
(561) 818-8867 Front
2964 ltweRk
Mercedes Benz of Palm Beach
SL 00O¥ SHOP
DOT 1...
DOJ-OGR-00032989.jpg
...Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Photie. — 561.682.0905
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm...
Giuffre_Maxwell_Batch3_p00047.png
...Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697
MAINTENANCE
Air Conditioning Cassidy Air Conditioning
501 Fern Street
West Palm Beach, FL 33401
- Kekk
Tel: (561) 833-6331 very
2y
American Awning...
Giuffre_Maxwell_Batch3_p00045.png
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 5 of 16
UTILITIES
City of West Palm Beach Water shut-off for entire property is located
226 Cypress Lane next to the mailbox on the sidewalk.
Palm Springs, FL 33461
Tel: (561) 965-5770
Electricity...
Giuffre_Maxwell_Batch3_p00043.png
...WGE52R (_,;\“
>v
Cobra Grand
1993 Green
-15-cy-
-LAP Document 1327-3 Filed 01/05/24 Page 3 of 16
VEHICLES —
Mercedes Benz of Palm Beach
4000 Okeechobee Boulevard
‘West Palm Beach, FL 33409
Att: Shawn Adison
Tel: (561) 689-6363
(561) 309-6415 Rear
(561) 758-1672 Rear
(561...
Giuffre_Maxwell_Batch8_p00501.png
...I
was not in Palm Beach in 2005.
Q. For you to have been at Mr.
Epstein's house in Palm Beach, you would have
had to have been in Palm Beach, right?
A. I would have had to have been in
Palm Beach to be at his house in...
DOJ-OGR-00012810.jpg
...Palm
Who did you travel to see in Palm
Beach.
Beach?
I want
A. Ghislaine and Jeffrey.
Q. How many times did you visit Maxwell and Epstein in Palm
Beach?
A. One time.
Q. Do you remember exactly when you went to Palm Beach?
A. No.
Q. Approximately how old...
DOJ-OGR-00018396.jpg
...Palm
Who did you travel to see in Palm
Beach.
Beach?
I want
A. Ghislaine and Jeffrey.
Q. How many times did you visit Maxwell and Epstein in Palm
Beach?
A. One time.
Q. Do you remember exactly when you went to Palm Beach?
A. No.
Q. Approximately how old...
DOJ-OGR-00032102.jpg
07/26/17
After long probe, 7/6
billionaire faces
solicitation charge
By LARRY KELLER
Palm Beach Post Staff Writer
Palm Beach billionaire Jeffrey Euan
paid to have underage girls and young
women brought to his home, where he re-
ceived massages and sometimes ; Seas ac-
cording to an investigation...
DOJ-OGR-00031839.jpg
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
July 13, 2006
GRAND JURY
TO: DET JOSEPH RECAREY #7915
PALM BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
Fan 1 S3S-HNSG
Re: Your Case...
DocumentCloud_Epstein_Docs_p01811.png
...Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697
MAINTENANCE
Air Conditioning Cassidy Air Conditioning Monthly service contract
501 Fern Street First Monday of every ela
American Awning Company
537 Pine Terrace...
DOJ-OGR-00031840.jpg
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
July 13, 2006
GRAND JURY
TO: INV GREGORY A. PARKINSON #8717
PALM BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
FAX 325-4136
Re: Your Case...
DOJ-OGR-00031624.jpg
12/2885 69:23 5613557281
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIC
IN AND FOR PALM BEACH COUNTY, FLORIDE
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-3686
TO: BELLSOUTH
ATIN: CUSTODIAN OF RECORDS
FAX: 404-378-9269
GREETINGS: .
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS
WELL...
DOJ-OGR-00029914.tif
05/05/2605 08:42 FAX 18732928680 [dd] B 005/016
ad/312/2a05 Ohle 5613557" ‘5 ‘ FAbE 4
IN TRE CIRCUIT COURT OF THE, FIFTEENTH JUDICIAL CIRCUIT,
TN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY S DUCES. TECUM 05-368
TO:
GREETINGS ;
DUCES TECIM: PLEASE...
DOJ-OGR-00031829.jpg
a
ee Me
pt —_
“Ce TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA :
TO:
om
YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the
Fifteenth Judicial Circuit of the State of Florida...
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