Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 12 of 35
DOJ-OGR-00030642.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as Pialbae stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ §tated she met Epstein in the
bathroom. He laid on the table...
EFTA01040966.PDF
Legal
...Sent you this article — Below
Trial date set for lawsuit against billionaire sex offender Epstein
Jane Musgrave Palm Beach Post Staff Writer
5:08 p.m Thursday, July 6, 2017 Central Palm Beach County
WEST PALM BEACH
A trial that promises to offer the first public airing of convicted sex...
EFTA00801365.PDF
Legal
...But the decision that the Court made
regarding the global settlement amounts paid
still tends to prove or disprove a material
fact, and, that is, the probable cause and
corollary malice that will have to be proven
up. And again, the burden is significant on
PALM BEACH REPORTING SERVICE, INC...
EFTA00726182.pdf
Legal
...refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit as it relates to the Jeffrey Epstein investigation. Should you
require 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 MIN...
DOJ-OGR-00032724.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI#A 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...
EFTA01262805.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing miner girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA01262863.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00164769.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00164618.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA01648823.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00190096.pdf
Legal
Billionaire's lawyer tried to discredit teen girls, police say
Page 1 of 3
crime blog
PalmBeachPost.com
Billionaire's lawyer tried to discredit teen girls,
police say
By Larry Keller
Palm Beach Post Staff Writer
Saturday, July 29, 2006
Famed Harvard law professor Alan Dershowitz met with the Palm...
EFTA00171800.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
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...
DOJ-OGR-00030643.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —...., toa
master bedroom. She...
DOJ-OGR-00030667.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —...2, toa
master bedroom...
DOJ-OGR-00030689.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —....., toa
master bedroom. She...
DOJ-OGR-00030622.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 ;
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~ — and she entered through a glass door that led into a kitchen. She was taken upstairs by —....:, toa
master bedroom. She...
DOJ-OGR-00030700.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 ,
massage topless. ~ —_ made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~ ~ and she entered through a glass door that led into a kitchen. She was taken upstairs by ......, toa
master bedroom. She...
HOUSE_OVERSIGHT_016443.jpg
...Reiter said he was effectively blackballed in some Palm Beach circles as a result
of going over Krischer’s head, and their relationship, once strong, would never be
the same.
Reiter has no regrets about what he did.
“There are challenges here that don’t exist in a lot of...
EFTA01480566.pdf
Legal
Confidential Due Diligence Report
5
"Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry
Krischees handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted.
Reiter referred the matter to the FBI to determine whether any federal laws...
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...
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...
EFTA00028388.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
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-00030656.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
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