5,207 results for "Palm Beach"
Page 124 of 209
DOJ-OGR-00030398.jpg
...JEFFREY EPSTEIN, HALEY ROBSON
and SARAH KELLEN
Defendant
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY FLORIDA
Case No: 50 2008 CA 006596 XXXX MB AB
Florida Bar No: 089737
NOTICE OF CANCELLATION OF HEARINGS
YOU ARE HEREBY NOTIFIED that the following hearings...
DOJ-OGR-00030549.jpg
...Palm Beach Gardens, FL 33410
Phone 361-684-6500
Fax: 561-097-2383
(ae
THEODORE J. LEOPOLD
Florida Bar No. 705608
Page 9 of 9
07/26/17 Page 82 of 131
Public Records Request No.: 17-295
DOJ-OGR-00030549
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...hecation.....%, 358 Dr EL BRILLO WY Mod
gf as 5 ee ee :, PALM BEACH Block#::, 300 Loc ID: Mapr:, 10S
Ne-A R RA PP I.V &
001 veh in his driveway/unsure type of veh/ 19:08:51
002 he did not see anyone inside the vehicle/ 19:09...
Giuffre_Maxwell_Batch1_p00640.png
...Palm Beach?
I don't know.
What is the date the photograph was
I believe it's in March 2001.
Okay.
But that's just off of my photographic
don't -- it could be different, but I
March 2001.
You have a photographic memory?
I'm not saying I have...
Giuffre_Maxwell_Batch1_p00936.png
...15
Palm Beach, FL 33480
Telephone number unknown at this time
Mr. Reiter may have knowledge concerning Plaintiff's false claims against
Defendant.
Jason Richards
Federal Bureau of Investigations
Address unknown at this time
Mr. Richards has knowledge concerning matters at issue, including Plaintiff's
statements concerning Defendant, Alan Dershowitz...
Giuffre_Maxwell_Batch8_p00136.png
...Was President Clinton or former
President Clinton ever at any of Jeffrey
Epstein's homes when you present, other than
the island I know you said that did not
happen, the home in either New York or Palm
Beach or New Mexico?
A. I do not believe at any time...
HOUSE_OVERSIGHT_012287.jpg
...He
lives on Palm Beach Island and I bring girls there and he
likes massages and I was like okay. So I asked her, I
said well, what about my age?
Q. Okay. And about what time period was it that
Page 6
HOUSE_OVERSIGHT_012287
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...In addition to the civil lawsuits, Epstein was indicted on a single count of felony solicitation of
prostitution in July 2006 after a lengthy Palm Beach Police Department investigation into his activities
with underage girls at his home. A resolution has been delayed continually. The case is on Monday's...
HOUSE_OVERSIGHT_016586.jpg
...Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association
Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code
of Ordinances, no additional walls, fences, hedges or other structures or growth
shall be erected or be grown eastwardly of Ocean Boulevard to a height...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 66
ime: 15:01:37 Incident Report Program: CMS301L
ase No. . : 1-05-000368 (Continued)
responded to (i 3lco known as the aii:
—— I located theQy i 1 Jocatciquuae
inside the foundation and informed her that I was
investigating a case against...
DOJ-OGR-00030527.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: Lanna Belohlavek, ASA
RE: Jeff Epstein
DATE: January 11, 2006
FROM: Guy P. Fronstin, Esq.
NUMBER OF PAGES INCLUDING COVER SHEET: 2
Please...
DOJ-OGR-00030890.jpg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPD Form #52 DETECTIVE BUREAU
() PROPERTY (J Founp (1) DECEASED (Probated) () PERSONAL : CJ conriscaTeD CY pestroy
GP evioence A trac L] LABORATORY C) sTOLENRECOVERED (J oTHER
INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank)
a 3 a Pa...
DOJ-OGR-00030896.jpg
PALM BEACH POLICE DEPARTMENT
) PROPERTY RECEIPT DETECTIVE BUREAU
PBPD Form #52
() Foun (CY DECEASED (Probated) (2) PERSONAL QJ conriscaTeo Q) vestroy
Gevioence Citra C Lasoratory () sTOLEN/RECOVERED Q) oTHER
INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank)
ADDRESS WHERE PROPERTY IMPOUND!
BIN NUMBER (Leave Blank)
tone ' VE j...
DocumentCloud_Epstein_Docs_p01992.png
...Recarey served as
the lead detective from the Palm Beach Police Department charged
with investigating Epstein. That investigation commenced in
44
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...Are you aware there were over 30
individuals who were minors who gave reports
to police just like the one we just read that
they were sexually assaulted by Jeffrey
Epstein in the Palm Beach home during the
years that you were working with him?
MR. PAGLIUCA: Objection to the...
HOUSE_OVERSIGHT_027362.jpg
...good tonto - Im in palm beach starting tues night. want to talk about
europe f2f , no rush
HOUSE_OVERSIGHT_027362
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...Three years later, she was reunited with her family and started a new life with her father who had moved
to Palm Beach,
Florida, where he was maintenance manager at Donald Trump’s country club, Mar-a-Lago.
Virginia got a part-time job as a changing room assistant -which...
HOUSE_OVERSIGHT_019047.jpg
PALM BEACH POLICE DEPARTMENT Page: 7 |
Date: 8/07/06
Time: 9:25:15 @ Incident Report e Program: CMS301L
€
1-06-001078 (Cont inued)
she could not remember the girls name but it started with a
said this girl was in a lower grade then she was. "BS
said this...
DOJ-OGR-00030299.tif
...viey
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 Igor Zinoviev known to me to be the
person described in and who executed the foregoing Affidavit, who acknowledged before me...
DOJ-OGR-00031064.jpg
ouu woauu COUDTY aneritt's Uttice - Booking Blotter Search
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How Dol? Site Mapa Quick Links 9
PALM BEACH COUNTY SHERIFF'S OFFICE
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First Prior Displaying records 1 through 1 of...
DOJ-OGR-00031189.jpg
...358 Dr EL BRILLO wy Mod
PALM BEACH Block#:, 300 loc Tp, Mapr:, 10S
TRAVERS DEAD END
O01 Police Dept... ...6,) CmnN:,
0000008265 KOENIG DANIEL ,, Dspcher: 0000008312 GOODFELLOW GENE,
OS. Human EYTOr owe choy vluccn a 205). 8 01 -, 00000000
F6=Add Unit F7/F8=Roll Units F9=Caller Check...
DOJ-OGR-00031537.jpg
...Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401-5015
Re: Jane Doe v. Epstein
Dear Jack:
This letter is written due to the deep and serious concern about the ethics of your co-counsel.
Because your co-counsel refused to provide copies of...
Giuffre_Maxwell_Batch1_p00295.png
...At Cafe Boulud in the Brazilian Court
Hotel in Palm Beach.
Q. Who else besides Wendy Leigh and John
Connelly and the police --
MS. McCAWLEY: Objection.
BY MS. MENNINGER:
Q. -- and Virginia and the investigator --
MAGNA®
LEGAL SERVICES
DOJ-OGR-00032854.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT ~ Page: a9
fime: 13:02:26 Incident Report Program: CMS301L
tase 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...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
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 father...
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