5,207 results for "Palm Beach"
Page 113 of 209
Jeffrey_Epstein_Part_22_of_22_p0037.png
...Epstein
Page 2
STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer
oaths and take acknowledgments, personally appeared Mark T. Luittier, known to me to be the
person described in and who executed the foregoing Affidavit, who...
HOUSE_OVERSIGHT_010554.jpg
...And for a full year, Epstein will be under
Rouse arrest in Palm Beach.
| This last prohibition doesn’t stop him from flying, with court
HOUSE_OVERSIGHT_010554
HOUSE_OVERSIGHT_022022.jpg
...And for a full year, Epstein will be under
souse arrest in Palm Beach.
| This last prohibition doesn’t stop him from flying, with court
’
215
HOUSE_OVERSIGHT_022022
Giuffre_Maxwell_Batch1_p00363.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 62
Time: 15:01:37 Incident Report Program: CMS301L
Jase 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_019368.jpg
...Police found the
vehicles were registered to a
private eye in West Palm
Beach and another in Jupiter,
according to Recarey’s re
port.
“I have no knowledge of
it,” defense attorney Gold-
berger said.
The report also says a
woman connected to the Ep-
stein case was contacted by...
HOUSE_OVERSIGHT_023036.jpg
...Ms Maxwell led] upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms Maxwell rubbed her own breasts on Mr Epstein
and directed HEE to copy her.
Please respond to these allegations...
DOJ-OGR-00030907.jpg
‘PALM BEACH POLICE DEPARTMENT rs
PROPERTY RECEIPT DETECTIVE BUREAU
PBPD Form #52
Qirounn —_(O) decease (Probated) C1 PERSONAL Qi conriscatep CQ) vestroy
CILABORATORY C) sToLEWRECOVERED Q) oTHER ‘
INCIDENT/CITATION NUMBER DATE/TIME RECOVERED
ADDRESS WHERE PROPERTY IMPOUNDED
“y 4
25 Sf rd
DISCOVERED BY / D.O.B. : ADDRESS Street City...
DOJ-OGR-00031185.jpg
...CLEY....+..,00,3, PALM BEACH Block#.:, 300 Hoc "las Mapr:, 10S
NA RRA TIVE
001 called alrm co/they spoke to rep/not responding 20: 33526
001 aud/masterbedroom/655 7626/epstein 16:30:10
000 00:00:00
000 00:00:00
000 00:00:00
1 PDCO2A 1...
DOJ-OGR-00031283.jpg
...Daniel Abraham, West
Palm Beach, Fla., Business owner
$15,000 Sandia Asset Management,
Albuquerque Investments
$15,000 The Links at Sierra, Ruidoso
Golf course
$15,000 Valero Political Acion
Committee, San Antonio, Texas
Political Action Committee
$15,000 William Windham, Bossier
City, La. Businessman
$15,000 H. Davidson, Albuquerque
Business...
DocumentCloud_Epstein_Docs_p00607.png
...Probationer/File
JF 1/16/03
STATE OF FLORIDA * PALM BEACH COUNTY
| heraby certify that the foregoing is a
* “
yer cord | fice with
ae tyecopy of the record in my o
ia ctions, i d by iw 4
; THI DAY 20.
if Ss requ
PARON R. 8
8 5
ec...
DocumentCloud_Epstein_Docs_p01253.png
...Where do you fly?
From San Antonio to Palm Beach.
And in May, on May 14th, 2001, flight
MAGNA®©
Giuffre_Maxwell_Batch3_p00052.png
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 12 of 16
Address / Telephone Sheet Reve ks © mal’ [Le
# 358 El Brillo Way, Palm Beach FI, 33480
Name ———“‘CNTCCCCAddress——Ci‘“C‘S cde eonc/V'ax
Mr. Jeffrey Epstein (NYSG LLC )
457, Madison Avenue 4...
HOUSE_OVERSIGHT_018998.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: / 45
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself. The search
was concluded at approximately 3:05 p.m. whereupon Detective Recarey
and I were the last...
HOUSE_OVERSIGHT_029861.jpg
...One of the high-profile people Rothstein used to lure investors was Epstein,
according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstein’s
behalf. According to the lawsuit, Rothstein told investors Epstein, a money
manager, had agreed to settle the lawsuits with the teens for $200...
DocumentCloud_Epstein_Docs_p00585.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®
LEGAL SERVICES
DOJ-OGR-00007590.jpg
...Briar Bay Community Association, et al. (West Palm Beach,
FL)
Testified at deposition, 6/8/16
Juania Ardizzone v. Jerry Ardizzone, et al. (Newport Beach, CA)
Testified at deposition, 12/22/16
Leath Rothman v. Peteski Productions, Inc., CBS Studios, Inc., Dr. Phil
McGraw, et al.
Testified at deposition, 8...
DOJ-OGR-00030766.jpg
...FL
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
MIAMI FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
PALM BEACH FL
INCOMING
NEW YORK NY
PALM BEACH FL
WPALMBEACH FL
NEW ALBANY OH
Used
PN hw HN ND NW
wYrPPnN PrP Be
a WwW —
Rate
-00
.00
-00...
DOJ-OGR-00032347.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62
Time: 11:36:35 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...
DOJ-OGR-00032897.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 62
“ime: 137:02:26 Incident Report Program: CMS301L
‘fase 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_019179.jpg
...rk, how did you approach them?
in Palm Beach?”
rere my friends. The others were,
was a little more easier talking t0 ©
I knew them.
62
Fittuy Ricu
RECAREY: Take a deep breath. Take a deep breath. Cause I can
see you're working up again. You're working up...
DOJ-OGR-00002428.jpg
...Maxwell was asked if she “was aware of the presence” of “sex toys” or “devices”
used “in sexual activities” in Epstein’s Palm Beach house. The question was objected to for
many reasons: it was compound and vague, contained numerous undefined terms, and lacked
foundation. It is entirely unclear how...
DOJ-OGR-00028619.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 ({¥/N)j
CARRIER:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028626.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SES
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-00030179.tif
DEC-22-2666 15:59 FBI WEST PALM BEACH RA P.@1
3-446 (Rev, 62-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
L] Ymmediate [) Top Secret” Time Transmitted: (2 £e¢S be -2
[1] Priority [) Secret Sender's Initials: bye -2
Routine (J Confidential Number of Pages:
: L) Sensitive...
DOJ-OGR-00031240.jpg
...Daniel Abraham, West
Palm Beach, Fla., Business owner
$15,000 Sandia Asset Management,
Albuquerque Investments
$15,000 The Links at Sierra, Ruidoso
Golf course
$15,000 Valero Political Acion
Committee, San Antonio, Texas
Political Action Committee
$15,000 William Windham, Bossier
City, La. Businessman
$15,000 H. Davidson, Albuquerque
Business...
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