5,207 results for "Palm Beach"
Page 111 of 209
Jeffrey_Epstein_Part_03_of_08_p0030.png
...on [ ___] the Federal Bureau of Investigation (FBI), 3 -1
Palm Beach
Jeffr E
cCunty Resident Agency (PBCRA), began investigating b6 -1, -3
i -ti i : B bh lon ith b7c -1, -3
b7E -4
PBCRA obtained infox
Police Department {(PBPD}) that
Following the receipt of the case files from _the...
Giuffre_Maxwell_Batch1_p00110.png
...Ever since this communication that 2 time I went to the deposition I was in Palm
3. Ms. Maxwell made to you where she called you 3 Beach and I did my duty, I mean, I tell what
4 sometime in May or June of 2005, and have you felt...
HOUSE_OVERSIGHT_021737.jpg
...At one point, they discussed
charging Epstein in Miami, instead of Palm Beach where the crimes happened,
noting there would be less media coverage.
Emails also show that prosecutors repeatedly abided by Epstein’s lawyers’ demands
that his victims not be told that an agreement had been reached until after...
HOUSE_OVERSIGHT_021747.jpg
...At one point, they discussed
charging Epstein in Miami, instead of Palm Beach where the crimes happened,
noting there would be less media coverage.
Emails also show that prosecutors repeatedly abided by Epstein’s lawyers’ demands
that his victims not be told that an agreement had been reached until after...
DOJ-OGR-00030128.tif
94/09/2008 14:18 FAX 5618021787 _ USAO WPB FL moo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340]
(S61) 820-871
Fuesimile: (561) 820-8777
April 9, 2008
bé -3,-5:
b7c -3,-5...
DOJ-OGR-00030302.tif
...LUTTIER
STATE OF FLORIDA )85
COUNTY OF PALM BEACH }
BEFORE Mg, the undersigned authority, personally appeared Mark T. Luttier., having
personal knowledge and being duly swom, deposes and says:
1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil
lawsuits.
2. The information contained in...
DOJ-OGR-00030304.tif
...250 Australian Avenue South
Suite 115
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
“Notary Public, State of Florida
Prose Court Reporting EY LIBIT 4
oer gE OS ITT SE ENT TS ST TT PRES ERS MTR OT ORGe a2hEy Dane Et
(561) 832-7500 PROSE COURT...
Giuffre_Maxwell_Batch8_p00123.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 122 of 465
Page 121
G Maxwell - Confidential
have an issue -- so with respect to this
flight, do you recall being on a flight in
the -- MI going from Palm Beach to
Teterboro?
A. No, I...
HOUSE_OVERSIGHT_017489.jpg
...250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Marc S. Nurik, Esquire
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954) 745-5849
Fax: (954) 745-3556
Tonja Haddad Coleman, Esquire
Law Offices of Tonja Haddad...
HOUSE_OVERSIGHT_022210.jpg
...The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago.
PERVERSION
CONTINUED FROM PAGE 12
the entire block on 71st Street between Fifth and
Madison avenues.
He also owns a 10,000-acre ranch, named
“Zorro...
HOUSE_OVERSIGHT_019149.jpg
...Has Palm Beach bought the fire-
arms simulator yet?
Cautiously, Reiter tells him that they’re still doing research.
If the department needs more funds, Epstein says, he'll be
happy to provide them.
Reiter thanks him graciously and hangs up. But he’s certain
now that Epstein knows about...
DOJ-OGR-00030202.tif
...002-97)
- P.@l
FRI WEST PALM BEACH RA
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
[] Immediate [ Top Secret ° Time Transmitted:
CJ Priority J Secret Sender's Initials:
) Routine (1) Confidential Number of Pages: _
C) Sensitive (including cover sheet)
[IX] Unclassified .
To: | Date: 02/26/2007
Name of Office
; b7D -1...
DOJ-OGR-00030996.jpg
*305-9312200 Herman &Mermelstein, P 01:16:29 Mm, 02-04-2008 2
pe
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
¥.
JEFFREY EPSTEIN,
Defendant
/
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness...
DOJ-OGR-00031215.jpg
...Location. ...,,2, 358 Dr EL BRILLO WY Mod
2 ee :, PALM BEACH Block#:, 300 Lee iDr .Mapre 10s
N AYR RA TIVE
001 called alrm co/they spoke to rep/not responding Z20¢33=26
001 aud/masterbedroom/655 7626/epstein 18:30:10
000 00:00:00
000 00...
Giuffre_Maxwell_Batch4_p00572.png
...A school called Palm Beach Academy of
Health and Beauty in Lake Park, Florida.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00128.png
...Do you recall flying with those
individuals from Palm Beach to the U.S.
Virgin Islands?
A. I have no recollection of any
individual flight you are pointing out here.
You are talking about 2001, how many years
ago is that?
Q. I'm asking the questions.
A. I'm...
Jeffrey_Epstein_Part_22_of_22_p0036.png
...LUTTIER
STATE OF FLORIDA )Ss
COUNTY OF PALM BEACH _)
BEFORE ME, the undersigned authority, personally appeared Mark T. Luttier., having
personal knowledge and being duly swom, deposes and says:
1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil
lawsuits.
2. The information contained in...
HOUSE_OVERSIGHT_021759.jpg
...Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich
and famous ina Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
But now...
HOUSE_OVERSIGHT_029522.jpg
...So, he headed to South
Florida where he first bought the historic Palm House — which needed substantial
repairs — in 2006. Then six years later, Matthews began soliciting EB-5 investors for
what he called Palm Beach's last opportunity to build a “five-star hotel”
3 of 10 6/26...
DOJ-OGR-00028916.tif
...On the same day the warrants
were requested, Palm Beach Police
. Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer
suggesting he disqualify himself
from the case ifhe would not act. |
Two weeks later, Recarey was
told that prosecutors had decided |
once again to take the case to...
Jeffrey_Epstein_Part_01_of_08_p0029.png
...On the same day the warrants
were requested, Palm Beach Police
Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer
suggesting he disqualify himself
from the case ifhe would not act. |
Two weeks later, Recarey was
told that prosecutors had decided
once again to take the case to...
HOUSE_OVERSIGHT_013432.jpg
...ProQuest SuperText
Copyright 2009 Palm Beach Post
Palm Beach Daily News
September 20, 2009 Sunday
Dn Edition
SECTION: A SECTION; Pg. A.1
LENGTH: 1126 words
HEADLINE: ATTORNEY FOR EPSTEIN VICTIMS: 'THAVE NEVER SEEN A STRANGER CASE'
BYLINE: MICHELE DARGAN, MICHELE DARGAN, Daily News Staff Writer
BODY:
Sex offender Jeffrey...
DOJ-OGR-00022437.tif
...And then
wasn't in Palm Beach.
that there was a police
There was a --
TODD BLANCHE:
phone call from him
believe,
or
Page 45
don't
got a phone call actually.
think
got a phone call
at his house or something.
And would you have gotten
or you think...
DOJ-OGR-00030879.jpg
PALM BEACH POLICE DEPARTMENT
x
) PROPERTY RECEIPT )
PBPD Form #52 DETECTIVE BUREAU
Q) Founp (CY DECEASED (Probated) QO) PERSONAL QO) conriscated QC) pestroy
(2 sToLEN/RECOVERED QC) oTHER
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank) .
2 Pt ky
hg.
dee
DISCOVERED es D. 0. “a ‘ ADDRESS a q . it...
DocumentCloud_Epstein_Docs_p01246.png
...1408 out of
Santa Fe to Palm Beach, who were the passengers
there?
A. Jeffrey Epstein, Ghislaine Maxwell, Prince
Andrew, Virginia Roberts, Nadia Bjorlin, Henry
Jarecki, Marvin Minsky.
Q. Do you remember when you were at the ranch
Nadia Bjorlin arriving?
A. I would assume that she airlined in there...
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