5,207 results for "Palm Beach"
Page 126 of 209
DOJ-OGR-00030442.jpg
...250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401 ie
(561) 659-8300
Fax: (561) 835-8691
FAX TRANSMITTAL COVER SHEET
DATE: January 2, 2008
TO: Lanna Belohlavek, Esquire
FROM: Nayanira Alanis, Legal Assistant to Jack A. Goldberger, Esquire
REMARKS: Jeffrey Epstein
TOTAL PAGES: 5 , including cover sheet...
DOJ-OGR-00031859.jpg
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A KX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermanlaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
www.hermanlaw...
DocumentCloud_Epstein_Docs_p01058.png
...New York, Palm Beach.
Q Where in New York?
A The mansion, Jeffrey's mansion.
Q Okay. Anywhere else in New York?
VIRGINIA GIUFFRE 5/3/2016 155
Giuffre_Maxwell_Batch1_p00177.png
...She asked me to go buy some magazines, so
I went to Palm Beach Daily News and bought a few
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00120.png
...says PBI, for example, to TEB sola
chart that matches up, just in case you don't
understand what those letters mean, PBI
meaning Palm Beach, TEB meaning Teterboro,
which is New Jersey, but others are more
difficult but just for you to be able to
understand the logs, I...
DOJ-OGR-00030692.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
HOUSE_OVERSIGHT_016559.jpg
Code Enforcement Board Meeting Minutes 07/17/08
Violation of Chapter 42, Section 42-86 (19) of the Town of Palm Beach Code of
Ordinances, cleared land must be re-sodded or replanted to prevent the creation of
windblown dust or dirt and Chapter 42, Section 42-86, unsightly, unsafe...
HOUSE_OVERSIGHT_016621.jpg
Code Enforcement Board Meeting Minutes 07/17/08
Violation of Chapter 42, Section 42-86 (19) of the Town of Palm Beach Code of
Ordinances, cleared land must be re-sodded or replanted to prevent the creation of
windblown dust or dirt and Chapter 42, Section 42-86, unsightly, unsafe...
DOJ-OGR-00030703.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
HOUSE_OVERSIGHT_030318.jpg
...His conduct -- a classic state offense --was being treated exactly that way by able, honest
prosecutors in Palm Beach County, but the overweening federal government intruded where it did not
belong. And now, over ten years after the fact, the current assault on federal decision-makers at the time,
including...
DOJ-OGR-00002863.jpg
...Epstein's Palm Beach house?
A: No, not that I recall.
Q. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
QO. Other than yourself and the blond and brunette
Peal.
DOJ-OGR-00002863
DOJ-OGR-00029921.tif
...Date ,
7 STATE OF FLORIDA
COUNTY OF PALM BEACH :
' ' Before me this day personally appeared {|__| who, being duly
~~ Swom, deposes-and says-that-the-information contained In Hus afadavilis MUS and wowect-- cm
| Swom to and subscribed before me this 2Qwvo day of [Pus tof !
My commission expires: _ !
_ 7
03956...
DOJ-OGR-00031186.jpg
...Location......%, 358 Dr EL BRILLO wy Mod
_ City.,.......,.1, PALM BEACH Blocké:, 300 Loc ID:, Mapr: 10S
iIntersectn,..:, TRAVERS DEAD END
Agency.,..., .+ OOL Police Dept ........./ CmnN:,
Call Taker.: 0000008182 MOORE BETH _.... Dspcher: 0000008741 GRABILL MOLLY |.
Disposition: 022 No Rpt/Asmt, Comp ,...,.......... ., 309. | 01 - 00000000
*NONE, | RT 16:35:40 00...
DocumentCloud_Epstein_Docs_p00979.png
...I
remember one occasion or two occasions she would say
to me, John, give me a list of all the spas in Palm
Beach County, and I will drive her from one to the
other to PGA in Boca; and she would go in and drop
credit cards -- not credit...
HOUSE_OVERSIGHT_026331.jpg
im in palm beach all weekend
On Fri, Dec 21, 2018 at 6:42 PM Larry Summers eG wrote:
Yup. Want to discuss the Donald at some point
Curious re Dersh
Sent from my iPhone
Please direct all scheduling inquiries to my office at: Po
Follow me on twitter @lhsummers...
DOJ-OGR-00030646.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
HOUSE_OVERSIGHT_022239.tif
...Epstein was a donor to the Palm Beach Police Department for years.
. In 2002, soon after | turned nineteen, Mr. Epstein and Ms. Maxwell sent her to
Thailand for a three-week course in massage, and arranged for her to bring back a young
girl for Mr. Epstein.
. In March 2005...
DOJ-OGR-00031396.jpg
...La Tosha Lowe- request to place this letter in State’s file
Chief of Police- Palm Beach
07/26/17
Page 88 of 102
Public Records Request No.: 17-295
a
DOJ-OGR- 00031396
HOUSE_OVERSIGHT_010753.jpg
...Australian Ave., Suite 400
Fort Lauderdale, Florida 33301 West Palm Beach, FL 33401
Telephone (954) 524-2820 (561) 820-8711
Facsimile (954) 524-2822 Fax: (561) 820-8777
E-mail: brad@pathtojustice.com E-mail: Dexter. Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
and
Attorneys for...
DOJ-OGR-00032355.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 70
Time: 11:36:35 Incident Report Program: CMS301L
eee
Case No. .. . : 1-05-000368 (Continued)
Honda Civic parked on the street in front of the residence. At 1820
hours, I observed the Suburban and Civic in the same place and a...
HOUSE_OVERSIGHT_010618.jpg
...DJT Land Holdings Member Corp New York, NY 01/16/12 4119/2017 _|
36 DJT Operations | LLC Palm Beach, Florida LLC 07/15/10 1/19/2017
DJT Operations Il LLC Palm Beach, Florida
DJT Operations CX LLC Waterbury, CT LLC
DSN Licensing LLC (fka Trump Marks Network LLC) New...
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...PALM BEACH POLICE DEPARTMENT Page: 43
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The b6
guesthouse section had open doors and...
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...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 47
Time: 9:27:55 Incident Report Program: CMS3011
Case No. . .. : 1-05-000368 (Continued
introduced himself as Jeff. advised she recalled she and b6
removed their clothing down to their panties, Epstein lay on his b7c
stomach area and they provided...
HOUSE_OVERSIGHT_029626.jpg
...The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about Epstein’s pattern of sexual contact
with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s...
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...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public
records available to the public and media upon request. Your...
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