2,745 results for "Palm Beach"
Page 109 of 110
DOJ-OGR-00021178.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00021220.jpg
...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
aa Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00023203.tif
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00023222.tif
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DOJ-OGR-00021367.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00032573.jpg
...She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sara would contact
Robson to arrange girls for Epstein.
Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters
with him and she stopped. Robson further stated...
DOJ-OGR-00003367.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00004489.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00003386.jpg
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DOJ-OGR-00004508.jpg
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DOJ-OGR-00021365.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00030367.jpg
...DIVISION OF THE CIRCUIT
Al__AFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
ous / CASE NUMBER(S): ON == cui 3s i a
PLEA IN THE CIRCUIT COURT
I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I
understand...
DOJ-OGR-00032372.jpg
...Request for Capias
] Sea ORI Number Agency Name f Agency Report Numbe
rio, 5,0, 0, 0, 0, 0| PALM BEACH COUNTY SHERIFF'S OFFICE
ype: bel C] 3. Misde C's. orc if Weapon Seized Multiple
q 2. Tratlie Felony LJ 4. neers CO) ; pili. Ea
ID sae Arrest...
DOJ-OGR-00021384.jpg
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DOJ-OGR-00022687.tif
...Palm Beach.
TODD BLANCHE: Yeah, no, I understand what
you mean but, and I -- does the same memory or lack
thereof, apply to on planes, at -- in New Mexico, in
New York, in --
GHISLAINE MAXWELL: Well, with some other
MAGNA® ~° °°”
LEGAL SERVICES
DOJ-OGR- 00022687
DOJ-OGR-00032576.jpg
...During asworn taped statement, Jj stated
she knew that Haley Robson worked for Jeffin Palm Beach. {advised she has been there a lot of times for
massages. I asked her if she had formal training in providing massages, which BMstated she had not.
advised she was told what was expected...
DOJ-OGR-00022170.tif
...U} Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
U} Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
U} One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
DOJ-OGR-00022170
DOJ-OGR-00022922.tif
...TODD BLANCHE: -- or visiting him in
Palm Beach or at the island?
GHISLAINE MAXWELL: No.
TODD BLANCHE: I think you mentioned
former Secretary of State John Kerry yesterday. But
if not, do you know Mr. Kerry or no?
GHISLAINE MAXWELL: I have met him, but I
don't know if...
DOJ-OGR-00022930.tif
...She may have gone --
well, she certainly -- well, I believe she visited
him in Palm Beach, and I believe she may have gone to
the island and she may have gone to see his house in
New York. Whether she went to New Mexico or Paris as
well, maybe. They...
DOJ-OGR-00031407.jpg
...The Palm Beach police had brought stacks of evidence across the
ee printthis.clickahilitv enminticetPackiinearnile Ailo=' Thiet Pantciate See c ye! Np sane
DOJ-OGR-00031407
DOJ-OGR-00022675.tif
...You're talking about the
residence in Palm Beach?
GHISLAINE
MAXWELL: Yes.
TODD BLANCHE: And you're talking about
the ranch in New Mexico?
GHISLAINE
MAXWELL: Yes.
TODD BLANCHE: Anywhere else?
GHISLAINE
MAXWELL: Paris.
TODD BLANCHE: And in Paris. And so --
GHISLAINE
MAXWELL: And the plane. I saw
some ridiculous...
DOJ-OGR-00032065.jpg
...The Palm Beach police had brought stacks of evidence across the
httn://www.printthis.clickability.com/pt/cpt?action=cpt&title=Thet Fantasist&expire&url... 1/13/2008
07/26/17 Page 26 of 151 Public Records Request No.: 17-295
DOJ-OGR-00032065
DOJ-OGR-00022682.tif
...Did you ever -- have you
ever been to Mar-a-Lago in Palm Beach?
GHISLAINE MAXWELL: I have.
TODD BLANCHE: In what time period are you
thinking about when you say yes?
GHISLAINE MAXWELL: I don't remember when
the President purchased Mar-a-Lago. So from whenever
MAGNA® 27...
DOJ-OGR-00022939.tif
...It was typically not
my job, but if there was nobody else, normally -- so
in Palm Beach, the houseman would give the money.
And in New York, he would do that, because
I wouldn't be in New York when he -- I mean, I don't
remember ever paying a...
DOJ-OGR-00032571.jpg
...Robson drove the victim
to Palm Beach. Sometime on the way there, a conversation occurred between Robson and the victim whereas
Robson reportedly told the victim that if Jeffasked her (the victim) age, she should say she was eighteen. The
victim recalled that Jeff's house was ona dead end...
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