Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 12 of 58
EFTA01688396.pdf
FBI Report
...State of Florida
County of Palm Beach
SIgnature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688437
•
Probable Cause Affidavit al
Palm Beach Police Department
Agency ORI# PLO 500600
•
Police Case#: 05-368 (2)
Defendant:
Race/Sex:
White Female
DOB...
DOJ-OGR-00031872.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Robson took them in the kitchen area of the house and introduced , {ff Sarah. Robson and Sarah took
upstairs to the main bedroom. [fadvised she doesn’t know what happened as ___.- WB did not speak
about what rl in...
DOJ-OGR-00032646.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. @illiistated “Jeff would try...
EFTA00190247.PDF
Legal
...Despite this cooperation, the City of Palm Beach Police Department prepared a
"probable cause affidavit" to charge Robson with the second-degree felony. The affidavit was
never filed because the Palm Beach County State Attorney's Office decided to present the case
to the grand jury, which did not indict...
HOUSE_OVERSIGHT_019200.jpg
Legal
...plane records fi
records show arrivai
Palm Beach Internati
pared to the cell phon
ison found that all th
and the victims were
arrival or during the |
Therefore, as Jeff.
incidents was fifty on
course either with |
redacted], who were n
is sufficient probable
four counts of Unlawfi
lation of...
EFTA01116995.PDF
Flight Log
...Palm Beach Police Department Incident Report dated 4/20/06
59.
All reports and documentation generated by Palm Beach Police
Department related to Jeffrey Epstein
60.
All Witness Statements generated by Palm Beach Police
Department relating to Jeffrey Epstein
61.
Passenger Manifests of Jeffrey Epstein's aircraft and private
plane...
HOUSE_OVERSIGHT_019131.jpg
...And when Wendy does turn around to
speak to Mary, her stare seems to slice right through the younger
girl.
“Remember,” Wendy says, according to a probable cause affi-
davit filed by the Palm Beach police. “When he asks how old you
are, say eighteen.”
The light changes, and Wendy...
DOJ-OGR-00030618.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. ~ ° ~ , dob 08/24/1985, at the
Palm Beach Police Department. __ was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn...
DOJ-OGR-00032589.jpg
Professional Standards Unit
Palm Beach Police Department
January _, 2007
Page 4
events are described by || Detective Recarey cited to support a claim that
displayed in the house were photos fm and Marcinkova having sex. That is
contradicted by the recording
MEE Detective Recarey also reported that fill stated that on...
DOJ-OGR-00030718.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. | ©. 7 , dob 08/24/1985, at the
Palm Beach Police Department. “___ was identified as a potential witness/victim through information
obtained during the trash pulls. During the...
EFTA00212046.pdf
Legal
...Judge or Magistrate Judge
at
WEST PALM BEACH, FLORIDA
City and State
Date and Time Issued
ANN E. VITUNAC
United States Magistrate Judge
Name and Title of Judicial Officer
AO 93 (Rev. 5/85) Search Warrant
RETURN
DATE WARRANT RECEIVED
IDATE AND TIME WARRANT EXECUTED
ICOPY
Or WARRANTAND
RECEIPT
FOR...
DOJ-OGR-00030696.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. |) 7. 7 , dob 08/24/1985, at the
Palm Beach Police Department. - was identified as a potential witness/victim through information
obtained during the trash pulls. During...
EFTA01104127.PDF
Court Filing
...An integral player in Epstein's Florida scheme was
, a Palm Beach
She recruited girls ostensibly to give a
wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's
plan, Ms.all would be contacted when Epstein was planning to be at his Palm Beach...
EFTA01115102.PDF
Legal
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Setting Jury Trial and Directing...
EFTA00229861.pdf
Flight Log
...Virgin Islands
to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec
ndant JEGE, INC.
#. On August 19, 2004, Defendants EPSTEIN and
traveled from Van Nuys,
California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE,
INC.
#. On August 19, 2004, Defendant
caused one...
DOJ-OGR-00030685.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with, | ©. , dob 08/24/1985, at the
Palm Beach Police Department. ‘__ - was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn...
EFTA00804787.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
NOTICE OF PROPOSED JURY INSTRUCTIONS AND VERDICT...
DOJ-OGR-00030663.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with... *. , dob 08/24/1985, at the
Palm Beach Police Department. “___ was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn...
EFTA00728817.pdf
Flight Log
...Palm Beach Police Department Incident Report dated 4/20/06
59
All reports and documentation generated by Palm Beach Police
Department related to Jeffrey Epstein
60.
All Witness Statements generated by Palm Beach Police
Department relating to Jeffrey Epstein
61.
Passenger Manifests of Jeffrey Epstein's aircraft and private
plane...
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...
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-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...
EFTA00807470.PDF
Flight Log
...Scott Rothstein, et at, 15th Judicial Circuit Court, Palm Beach County,
Case No. 502009CA40800XXXMB (M. 385).)
75.
On October 4, 2011, the Court denied Edwards' Motion to Dismiss Second
Amended Complaint finding that the allegations were sufficient to plead a cause of
action for abuse of process against Edwards. (10...
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...
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