Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 11 of 58
EFTA00595357.pdf
Court Filing
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCKENBACH,
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
(561) 721-0400
Attorneys for A ellant
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
Florida Bar No. 285862
/kbt
3
EFTA00595359
SERVICE LIST...
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-00030644.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00031875.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She advised she recalled seeing portraits of naked women throughout the room. A massage table was already
out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
introduced himself as...
EFTA00160044.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
DOJ-OGR-00030691.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
DOJ-OGR-00031889.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During a sworn taped statement, [Btated the following: at the age of sixteen, during the month of September
2004, she was approached by Haley Robson for a chance to make money. [was friends with associates of
Robson and knew...
EFTA01074860.PDF
Legal
...refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit ns it relates to the Jeffrey Epstein investigation. Should ou
re uire the complete name of the individuals, please contact Jessica Cadwell at
** Should you need the full identity of Jane Doe #4, please contact Jessica Cadwell...
EFTA00603943.pdf
Court Filing
...4D14-1855
(Palm Beach County)
Paul Morris of the Law Offices of Paul Morris, P.A., Miami, Florida,
for Petitioners
John Marshall Jorgensen and Stephen Brian Bull of Scott, Harris, Bryan, Barra &
Jorgensen, P.A., Palm Beach Gardens, Florida,
for Respondent
Franklin Lewis Zemel, Susan Eileen Trench, and Ariel Rebecca...
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-00031895.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was approached by a subject known to her as had asked her if she wanted to make money
providing massages to Epstein. bad heard that several girls from Royal Palm Beach High School were
doing this and making...
DOJ-OGR-00030624.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
DOJ-OGR-00030702.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
DOJ-OGR-00031871.jpg
\
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During a sworn taped statement, [Ktated the following: at the age of sixteen, during the month of September
2004, she was approached by Haley Robson for a chance to make money. [was friends with associates of
Robson and knew...
HOUSE_OVERSIGHT_019471.jpg
...probable cause affidavit' revealed that Epstein was the subject of an 11-month undercover
investigation by police after a complaint in 2005 from the stepmother of a 14-year-old girl, who claimed
she was paid $300 to give him an erotic massage at his flamingo-pink villa in Palm...
EFTA00808609.PDF
Flight Log
...Bayport Beach & Tennis
Club Ass'n, Inc., 573 So. 2d 889, 892 (Fla. 2d DCA 1990) citing Devin v. City of Hollywood, 351
So. 2d 1022, 1022 (Fla. 4th DCA 1976). Thus, Smith's purported opinions on whether probable
cause existed are improper and irrelevant.
12.
And, again, whether Jeffrey...
DOJ-OGR-00030645.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
DOJ-OGR-00030669.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
DOJ-OGR-00031893.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She advised she recalled seeing portraits of naked women throughout the room. A massage table was already
out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
introduced himself as...
DOJ-OGR-00031079.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. [jjbtated “Jeff would try...
DOJ-OGR-00031877.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was approached by a subject known to her A os her if she wanted to make money
providing massages to Epstein. {had heard that several girls from Royal Palm Beach High School were
doing this and making money...
DOJ-OGR-00030662.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during
the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar...
DOJ-OGR-00030684.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during
the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar...
EFTA01199647.PDF
Legal
...title,
proper cause of action for filing complaint was
one for malicious prosecution.
Attorneys and Law Firms
*1008 Larry Klein of Klein & Walsh, P.A., and
McKeown, Gamot & Phipps, West Palm Beach, for
appellant.
Michael B. Davis of Davis Hoy Carroll & Isaacs, P.A.,
West Palm Beach, for appellee.
Opinion...
DOJ-OGR-00031890.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Robson took them in the kitchen area of the house and introduced™ ___. to Sarah. Robson and Sarah took
*-- ** upstairs to the main bedroom. WM advised she doesn’t know what happened as 7__. did not speak
about what happened...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith