5,207 results for "Palm Beach"
Page 123 of 209
HOUSE_OVERSIGHT_021787.jpg
...Epstein massages at
his Palm Beach mansion told the local police about the encounter. She was 14 at the time,
and was paid $200.
The police submitted the results of their investigation to the state attorney, asking that
Mr. Epstein be charged with sexual relations with minors. His lawyers say...
DOJ-OGR-00030611.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-00030711.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-00013319.jpg
...cr-00330-PAE Document 755 Filed 08/10/22 Page 41 of 262
Shawn —- direct
Beach?
Did you ever go inside Jeffrey Epstein's home?
Did you see the outside?
LC8VMAX2
en n Palm
A. Correct.
Q.
A. No, ma'tam.
Q.
A. Yes, I did.
Q.
When you first...
DOJ-OGR-00018903.jpg
...cr-00330-PAE Document 755 Filed 08/10/22 Page 41 of 262
Shawn —- direct
Beach?
Did you ever go inside Jeffrey Epstein's home?
Did you see the outside?
LC8VMAX2
en n Palm
A. Correct.
Q.
A. No, ma'tam.
Q.
A. Yes, I did.
Q.
When you first...
DOJ-OGR-00022848.tif
...It was typically not
my job, but if there was nobody else, normally -- so
in Palm Beach, the houseman would give the money.
And in New York, he would do that, because
wouldn't be in New York when he -- I mean, I don't
remember ever paying a masseuse...
DOJ-OGR-00030529.jpg
...FLAGLER DRIVE, SUITE 300 PAVILION
WEST PALM BEACH, FL 33401
(561) 447-4011 * (561) 802-4121 (Fax)
*TIME SENSITIVE MATERIAL*
*PLEASE DELIVER IMMEDIATELY*
FAX COVER SHEET
TO: Daliah Weiss, ASA
RE: Jeff Epstein
DATE: January 11, 2006
FROM: Guy P. Fronstin, Esq. -
NUMBER OF PAGES INCLUDING COVER SHEET: 2
Please...
Giuffre_Maxwell_Batch2_p00118.png
...McDonald Hopkins LLC
505 S Flagler Dr Ste 300
West Palm Beach, FL 33401-5942
Tel: 561- 472-2121
9
CONFIDENTIAL
DOJ-OGR-00031055.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 6
Time: 13:38:06 Incident Report Program: CMS301L
ee ee ee ee ee ee
OR
1-03-001498 (Continued)
Officer Nault conducted a neighborhood canvas and failed to
produce any new information as most of the neighbors were not
home at...
DOJ-OGR-00032301.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
MN stated she was afraid that Robson would retaliate against her
or her family if she ever went to the police regarding the incident.
stated that her...
HOUSE_OVERSIGHT_031003.jpg
...The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew on his
planes. Edwards said in an interview that Maxwell was “second-in-command of
Epstein’s criminal enterprise.” He added, “She was on Epstein's...
HOUSE_OVERSIGHT_031000.jpg
...The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew on his
planes. Edwards said in an interview that Maxwell was “second-in-command of
Epstein’s criminal enterprise.” He added, “She was on Epstein's...
HOUSE_OVERSIGHT_031006.jpg
...The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew on his
planes. Edwards said in an interview that Maxwell was “second-in-command of
Epstein’s criminal enterprise.” He added, “She was on Epstein's...
HOUSE_OVERSIGHT_031009.jpg
...The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew on his
planes. Edwards said in an interview that Maxwell was “second-in-command of
Epstein’s criminal enterprise.” He added, “She was on Epstein's...
HOUSE_OVERSIGHT_031100.jpg
...The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew on his
planes. Edwards said in an interview that Maxwell was “second-in-command of
Epstein’s criminal enterprise.” He added, “She was on Epstein's...
DOJ-OGR-00000441.jpg
...This individual is also one of the employees identified in the Indictment, which alleges that
she and two other identified employees facilitated the defendant’s trafficking of minors by, among
other things, contacting victims and scheduling their sexual encounters with the defendant at his
residences in Manhattan and Palm Beach...
DOJ-OGR-00027732.tif
...Cc
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
\PSTEIN, JEFFREY E 012053 071114 0000 API R
TETERBORO DOC: 469911707 US P INSP: APIS QRY
(PSTEIN, JEFFREY E 012053 071714 0000 API R
TETERBORO DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE. .>
(©) (7) (B) (©) (7...
DOJ-OGR-00030878.jpg
PALM BEACH POLICE DEPARTMENT
| PROPERTY RECEIPT )
PBPD Form #52 DETECTIVE BUREAU
() Founp CY DECEASED (Probated) () PERSONAL (J conriscaTeD CJ pestroy
ra
pica pla as! NUMBER
£
Or re “Py
ADDRESS WHERE PROPERTY IMPOUNDED
Pred bom, 5 { £ ‘Jt cae { ¢ AL -RhaAeEh & -- ey a
at Re Bes Ss %, OR = ? ¥ ki i 4, } t...
DocumentCloud_Epstein_Docs_p01292.png
...In Palm Beach.
Q. And did she describe that home as being
MAGNA®
Giuffre_Maxwell_Batch8_p00046.png
...Was Nadia Marcinkova at the house,
the Palm Beach house, when you were present
at that house?
MR. PAGLIUCA: Object to the
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00245.png
...The question is, is it an obvious
lie that you had sex toys in Jeffrey
Epstein's Palm Beach house?
MR. PAGLIUCA: Same objection.
Q. You can answer.
A. Like I said, I do not have any
recollection of sex toys in Jeffrey's house.
Q. Is it a lie...
HOUSE_OVERSIGHT_022011.jpg
...his lawyer
lowntown West Palm Beach, the
e foundation that he’s established,
y.
t he wears, it could be argued that
- with two of his own jets parked 2
ternational Airport, Epstein might 4
week save one, he’s allowed to go to ©
e, or simply to go home...
DOJ-OGR-00031416.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 6
Time: 13:38:06 Incident Report Program: CMS301L
ee ee ee
1-03-001498 (Continued)
Officer Nault conducted a neighborhood canvas and failed to
produce any new information as most of the neighbors were not
home at this time.
Officer Roberts...
DocumentCloud_Epstein_Docs_p01612.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page645 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49
8:47:53 Incident Report Program: CMS301L
No. . . . :.1-05-000368 (Continued)
clothing. SP sates she had returned ° iil: after that.
Each time she returned more things happened...
DocumentCloud_Epstein_Docs_p01642.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page675 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79
8:47:53 Incident Report Program: CMS30iL
No. . . . : 1-05-000368 (Continued)
Venero stated she only provided massages for Epstein and his
associates and nothing happened during those...
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