5,207 results for "Palm Beach"
Page 112 of 209
Giuffre_Maxwell_Batch1_p00080.png
...You said you were in the home a
very limited time, so average in the year for
example, 2004, how many times would you have
been in his Palm Beach home?
A. Very hard for me to state but very
little.
Q. How about his New York home?
A. Same...
Giuffre_Maxwell_Batch8_p00074.png
...He was somebody who Jeffrey hired
who worked at the house in Palm Beach.
Q. I would like to have you turn to
page, it should be page 76 of the actual
transcript?
MR. PAGLIUCA: We have two
transcripts.
Q. The mini version I think it is
there.
A. I...
Giuffre_Maxwell_Batch8_p00093.png
...You said you were in the home a
very limited time, so average in the year for
example, 2004, how many times would you have
been in his Palm Beach home?
A. Very hard for me to state but very
little.
Q. How about his New York home?
A. Same...
Giuffre_Maxwell_Batch8_p00244.png
...Is it an obvious lie that you had
sex toys in Jeffrey Epstein's Palm Beach
house?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Did Virginia say that?
Q. I'm asking you a question.
Is it an obvious lie that you had
sex toys in Jeffrey Epstein...
Jeffrey_Epstein_Part_02_of_08_p0003.png
...Included in the
attachment are the Palm Beach Police Department's Incident
Reports and Property Receipts.
+ . c
03956-297
BEM -10F0b a-%
334 pl.ec b6 -2
b7C -2
HOUSE_OVERSIGHT_019114.jpg
AUTHOR'S NOTE
Late one afternoon, while taking a leisurely stroll on the Upper
East Side of Manhattan, Tim Malloy, a friend of mine and a col-
ae eee Eas
laborator on this book, nearly ran into a trim, silver-haired
neighbor of ours from Palm Beach.
The man was...
HOUSE_OVERSIGHT_019380.jpg
...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_019015.jpg
...7/13/06 PALM BEACH POLICE sacanmmanll Page: 62
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
On 102005 at approx 0930hrs I assisted with the execution of a
search warrant at 358 El Brillo Ave, Palm Beach.
Initially I was assigned to enter...
HOUSE_OVERSIGHT_018934.jpg
...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
Two weeks later, Recarey was
told that prosecutors had decided
once again to take the case to the
grand jury. °
It is not known...
HOUSE_OVERSIGHT_018970.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
a photo of Epstein to be used in a photo line up. I met with[_] b6
at which time she viewed the photo line up. She immediately...
DOJ-OGR-00022872.tif
...But also
his Palm Beach residence or even in New York.
Do you know of -- do you have a list of
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022872
DOJ-OGR-00032158.jpg
...Palm Beach
3. Awpren AV | USIAS KA State or Country Ez
4. Ma pA Mprecms Kove TO Identifier Defined
5. city SI Fhanas
6. State or Country OUSAL
% Nautical Miles G LS
8 Statute Miles pie : ow. \
9 Gallons AA OO _ AIRFRAME
10. Pounds iz ee G74 3. /
ML. at...
DocumentCloud_Epstein_Docs_p01239.png
...And then the next flight, the 27th,
leaves out of Palm Beach. Who are our passengers on
that flight and where's it going? 1478 is the
flight.
A. Yeah. Jeffrey Epstein, Ghislaine Maxwell,
Emmy Tayler, Virginia Roberts, two females, Banu,
and that's it.
Q. And do you know...
DocumentCloud_Epstein_Docs_p01264.png
...And then you fly to Palm Beach?
Yes.
And who are your passengers at that time?
A. Jeffrey Epstein, Virginia Roberts, yes.
Q. When you had the mechanical problem, do
you remember any of the passengers being scared or
frightened?
A. No. Not really. I mean, they didn't
really...
DocumentCloud_Epstein_Docs_p01816.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page849 of 883
Address / Telephone Sheet Rew wise Meal po
# 358 El Brillo Way, Palm Beach FI, 33480
Name Address Telephone/Fax
Mr. Jeffrey Epstein (NYSG LLC ) Offi
457, Madison Avenue 4" Floor
New York, NY 10021.
Ms. Ghislaine Maxwell
Accountants...
Giuffre_Maxwell_Batch8_p00147.png
...Do you recall a trip from Teterboro
to Santa Fe and Santa Fe back to Palm Beach
with these individuals?
A. I don't.
Q. Do you recall being on a plane with
HA) anc Virginia Roberts?
A. I don't.
Q. Do you recall ever witnessing any
sexual interaction...
HOUSE_OVERSIGHT_025293.jpg
...Epstein's sexual exploits have been documented since 2005, when a woman in Palm Beach contacted
police saying that her 14-year-old daughter had been paid $300 to massage him and then have sex.
The claim prompted a nearly year-long investigation that led to the eventual charge of...
DocumentCloud_Epstein_Docs_p01134.png
...How often would Virginia come over
to the house in Palm Beach to give massages?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ask the question again, please.
Q. How often did Virginia Roberts come
MAGNA®
DocumentCloud_Epstein_Docs_p01154.png
...So there was no exercise instructor
that worked at the Palm Beach house or the
New York house or the New Mexico house or the
USVI under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can only testify to when I was at
the...
DocumentCloud_Epstein_Docs_p01217.png
...Palm Beach to Teterboro.
Yeah.
And who are the passengers?
Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Virginia.
Q. And this appears to be the first time that
Virginia's name appears in the log?
A. Right.
Q. Is there a -- is there a reason why the
first time -- I notice...
DocumentCloud_Epstein_Docs_p01220.png
...Because the next flight that they are on
was like this Palm Beach one, January 16th. So I
wouldn't have any idea.
Q. Okay. To your knowledge, did Jeffrey
Epstein ever fly commercially?
MAGNA®©
DOJ-OGR-00030926.jpg
...Woman sues billionaire investor,
says they had sex when she was 16
The Associated Press
NEW YORK — A billionaire
investor, already facing jail
in Palm Beach County on
charges of soliciting under-
ageycostitutes, is being sued
by a young woman who says
he ‘iad sex with her when
sh: ~vas...
DOJ-OGR-00028622.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SE>
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028644.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 212JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
Jeffrey_Epstein_Part_21_of_21_p0052.png
...0°2-97)
03/21/2007 11:58 FAX
_ - P.at
FER-26-20187 14:37 FBI WEST PALM BEACH RA
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
C] Immediate CO Top Secret ° _ Time Transmitted:
C) Priority D Secret Sender's Initials:
) Routine (2 Confidential Number of Pages: _
003/018
D...
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