5,207 results for "Palm Beach"
Page 122 of 209
Giuffre_Maxwell_Batch1_p00218.png
...And she asked me about -- she had a house
in Palm Beach, and she was looking for someone that
she could hire to work at the house, where she could
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00124.png
...Are you saying you are not on this
flight, so this is a Palm Beach to Teterboro.
This says the JE, GM ET and Virginia. The GM
you are saying is not you?
MR. PAGLIUCA: I object to the
form. You can answer the question if
you know.
A. How...
HOUSE_OVERSIGHT_019078.jpg
...has never socially been to any of
EPSTEIN's residences. [LC _—i| interviewed for his current job at
EPSTEIN's Palm Beach residence.
Le Provided, EPSTEIN's
cellular telephone number as
[__|providea the following address as a past
residence:
ae HOUSE_OVERSIGHT_019078
HOUSE_OVERSIGHT_025715.jpg
...08/18/18 06:34:39 PM (556335279)
( palm beach) for advice. , the
HOUSE_OVERSIGHT_025715
HOUSE_OVERSIGHT_027282.jpg
...If you and a "ms Miller
beach house . Anytime
sender: ay
Time: 06/09/18 10:12:56 PM (550300376)
want some privacy. You can use island . Or palm
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: O06DD2B83-1A4F-4978-A64E-D97EF3C33633
r
Message: Thanks brother
Sender: e:jeeitunes...
HOUSE_OVERSIGHT_027640.jpg
...R u headed back to NYC , palm beach or Middle East on Tuesday ??
HOUSE_OVERSIGHT_027640
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...
DOJ-OGR-00021423.jpg
...Department of Justice
Federal Burgau of Investigation
FBI - West Palm Beach
Sutte 600.
506 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 839-7517
Fax (561) 853-7970
January 10, 2008
Re: Case Number:
This case Is currently under Investigation, This can be a lengthy process and we...
DOJ-OGR-00030634.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...
DOJ-OGR-00030475.jpg
...250 Australian Avenue South
One Clearlake Centre, Suite #1400
West Palm Beach, FL 33401
Phone: (561) 659-8300 Fax: (561) $35-8691
FAX T SMITTAL COVER ET
June 16, 2006
Lanna Belohlavek, Esquire
355-7302
Jessica Cadwell, Assistant to Jack A. Goldberger, Esq.
Epstein
TOTAL PAGES: 8, including cover sheet...
DOJ-OGR-00031216.jpg
...Lecation.....:7, 358 Dr EL BRILLO wy Mod
_ City....,......., PALM BEACH Block#:, 300 Loc ID:, Mapr:, 10S
intersectn,..:, TRAVERS DEAD END
boeney. 7. OOL Police. Dent." =... )) CmnN:,
Call Taker.: 0000008182 MOORE BETH .__.. Dspcher: 0000008741 GRABILL MOLLY. .,
Disposition:, 022 No Rpt/Asmt, Comp. ............. , 309 1 01 - 00000000
*NONE, , RT’ 16=35240...
DOJ-OGR-00031467.jpg
...Find 12 | How Dol? SiteMap Quick Links 7
| PALM BEACH COUNTY SHERIFF'S OFFICE’;
Sheriff's Office Corrections
Booking Blotter
Headquarters : Booking Blotter Search
New Search
<< < ‘ . > >>
First Pedor Displaying records 1 through 1 of 1. ent “Laer
** click an the booking number to view photos **
f 1 matches retrieved on...
Giuffre_Maxwell_Batch8_p00151.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 150 of 465
Page 149
G Maxwell - Confidential
with Jeffrey in Palm Beach, do you recall a
process for taking, anybody at the house
taking messages when incoming phone calls
came in?
A. You are supposed...
HOUSE_OVERSIGHT_021480.jpg
...stated that when
would described him as
could only remember the names of two girls,
[Juv ant{_heng, [ 7
When asked _ by the interviewing agent if he recalled someone by the
name of [ he stated that she had attended Royal Palm Beach
High School and she was_another one of...
HOUSE_OVERSIGHT_021564.jpg
...Epstein is currently incarcerated at the Palm Beach
County Stockade serving an 18 month prison sentence, followed by
UNCLASSIFIED
2$iL_Pl.ec
BE- UN -(08062-1'7Y
HOUSE_OVERSIGHT_021564
DOJ-OGR-00023155.tif
...After that encounter, Dershowitz emailed Sloman, expressing appreciation for
Sloman’s “assurance that the feds will not interfere with how the Palm Beach sheriff administers”
Epstein’s sentence “as long as he is treated like any similarly situated inmate.” Sloman responded:
Regarding Mr. Epstein, the United States Attorney’s Office...
DocumentCloud_Epstein_Docs_p01622.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 8:47:53 Incident Report Program: CMS301L
Case No. ... 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed...
HOUSE_OVERSIGHT_021785.jpg
...A spokeswoman for the Palm Beach police said that early this year, the police went to
Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein.
Instead, she said, they were told that Mr. Krischer would convene a grand jury to
examine the evidence and decide...
DOJ-OGR-00016201.jpg
...During that same period between 1994 and 2004,
remember
plane in Palm Beach?
A.
ld
manager at the time that would drive Mr.
airplane. On
nam
another would have been one of
Visoski
I would be able
There were probably several.
— direct
t, J
104
, but depending
I'm sitting...
DOJ-OGR-00032304.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
that Haley Robson was at working a double and could be reached on her
cell phone, (561) 308-0282. W/F, Haley Robson is employed at The...
HOUSE_OVERSIGHT_010517.jpg
...The Palm Beach PD had finished its investi-
gation months earlier, he said, and had been waiting since then for
the case to move forward. He asked her once more to issue the war-
rants. Once again Belohlavek declined, saying that the original offer
her office had made to Epstein...
DOJ-OGR-00022497.tif
...Did you ever -- have you
ever been to Mar-a-Lago in Palm Beach?
GHISLAINE MAXWELL: I have.
TODD BLANCHE: n what time period are you
thinking about when you say yes?
GHISLAINE MAXWELL: I don't remember when
the President purchased Mar-a-Lago. So from whenever
MAGNA®©
LEGAL...
HOUSE_OVERSIGHT_012533.jpg
...There were times when you would
be away and not be in Palm Beach and -—- I mean you very
much thought that Jeffrey was your friend? You treated
him as a friend?
A. Yes, definitely. I felt that he was my
friend.
Q. And there were times when maybe you...
HOUSE_OVERSIGHT_021474.jpg
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
DOJ-OGR-00030678.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith