Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 11 of 35
EFTA00752510.pdf
Legal
...151 Two housekeepers stated to the police that Epstein would receive massages every day whenever
he stayed in Palm Beach.P1 In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with
four counts of unlawful sex with minors and one molestation count...
DOJ-OGR-00030626.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
EFTA00619811.pdf
Flight Log
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
DOJ-OGR-00030639.jpg
Probable Cause Affidavit —
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
EFTA01085219.PDF
Flight Log
...All documents evidencing relationship between Jeffrey Epstein and I'
or any modeling agencies
27
Yearbooks of plaintiff, Jane Doe
28
2002 Royal Palm Beach High School Year Book
29
2001 Royal Palm Beach High School Year Book
30.
2003 Palm Beach Gardens High School Year Book
31
Affidavit and Application...
DOJ-OGR-00030661.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
DOJ-OGR-00030683.jpg
Probable Cause Affidavit —
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
EFTA00164745.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
DOJ-OGR-00030716.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
DOJ-OGR-00030616.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
DOJ-OGR-00030671.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00030693.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
EFTA00723941.pdf
Legal
...Epstein was the subject of an investigation by the Town of Palm
Beach Police Department in 2005 and 2006, which investigation resulted in the
issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006.
1 A number of related cases are pending against Mr. Epstein in...
DOJ-OGR-00030647.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00030704.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
EFTA00164594.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00028499.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
DOJ-OGR-00030666.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as a stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ §tated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00030699.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as Pong stated ‘brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ stated she met Epstein in the
bathroom. He laid on the table...
EFTA00221866.PDF
FBI Report
...file, records and evidence
5
Palm Beach County Sheriffs Office's
complete file, records and evidence
8
Palm Beach County Prosecutor's
complete file, records and evidence
7
Palm Beach Police Department's complete
file, records and evidence
8
Palm Beach Police Department Probable
Cause Affidavits
EFTA00221874
Case 9:08...
EFTA00171773.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing udder girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, I.e., the Palm Beach Residence. EPSTEIN frequently...
DOJ-OGR-00030688.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as ‘se stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00031177.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was told she would have to provide a massage and would make $200.00. Robson thought about the offer
and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up
and...
DOJ-OGR-00031207.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was told she would have to provide a massage and would make $200.00. Robson thought about the offer
and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up
and...
DOJ-OGR-00030621.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as ts stated ‘brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the
bathroom. He laid on the table...
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