5,207 results for "Palm Beach"
Page 128 of 209
DOJ-OGR-00022661.tif
...So I would go to his
houses in Palm Beach. He only had that house
actually in -- no, that's not true. He had the house
in Palm Beach and he had a house in Ohio.
TODD BLANCHE: In where?
GHISLAINE MAXWELL: Ohio.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And he...
HOUSE_OVERSIGHT_019372.jpg
...Juro® often believe @lults over kids
> EPSTEIN fom 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney’s office
presented the case to a
county grand jury. The panel...
HOUSE_OVERSIGHT_018926.jpg
...Juro® often believe @Mlults over kids
> EPSTEIN from 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney’s office
presented the case to a
county grand jury. The panel...
DocumentCloud_Epstein_Docs_p01633.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page666 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70
8:47:53 Incident Report Program: CMS301L
No. . . . 3 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and the Tan
Honda Civic parked...
DOJ-OGR-00001517.jpg
...Epstein's Palm Beach house?
A: No, not that I recall.
Oo. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
DOJ-OGR-00001517
DOJ-OGR-00019220.jpg
...Epstein's Palm Beach house?
A: No, not that I recall.
Os Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
DOJ-OGR-00019220
DOJ-OGR-00027736.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 030114 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 030214 0000 API R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 031214 0000 API R
TETERBORO DOC...
DOJ-OGR-00030909.jpg
PALM BEACH POLICE DEPARTMENT... ~ «
i
) PROPERTY RECEIPT L-
DETECTIVE BUREAU
PBPD Form #52
QC) property QO) Founp ( DECEASED (Probate) (J PERSONAL CJ conriscATED (Q vestroy _
(i evivence tric () LaBoraToRY (J sTOLENW/RECOVERED OQ) otHeR
INCIDENTI/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank)
ADDRESS WHERE PROPERTY IMPOUNDED
a Poa...
DocumentCloud_Epstein_Docs_p01988.png
...of Maxwell
and Epstein, and, accordingly, she would not have reported her
abusers and noted that she knew that Epstein had control over
the Palm Beach Police.
42. From August 2001 until September 2002, Epstein
and Maxwell were almost entirely absent from Florida on
documented travel unaccompanied by Giuffre. Flight...
Giuffre_Maxwell_Batch1_p00190.png
...In the Palm Beach home that we were
talking about earlier, did you recall seeing photos
in that?
A. Yes.
Q. And did you recall seeing photos of naked
females in that home?
A. Yes.
Q. Approximately -- can you tell me where you
would see those in the home?
A...
HOUSE_OVERSIGHT_013437.jpg
...A servant at the £4 million manor in Palm Beach, where Prince Andrew enjoyed daily massages during several stays, stole
the journal and initially kept it secret from investigators. He is now in prison after attempting to sell it for $50,000 (£31,000).
Epstein, 58, was accused of sex...
HOUSE_OVERSIGHT_018890.jpg
...DETL__ b6
08/28/2006 345 SOUTH COUNTY ROAD b7c
PALM BEACH FL 33480
Anticipated Disposition: Acquired a Case Agent:
Description of Property: Date Entered
1B 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205 (1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4...
HOUSE_OVERSIGHT_033509.jpg
...Flagler Drive
Suite #400
West Palm Beach FL 33401
From: Jacquie Johnson (nai.
Sent: Monday, August 10, 2009 3:
To: Jessica Cadwell
Subject: RE: Jane Doe
Jessica — is the depo off coing forward on Friday
From: Jessica Cadwell [mailto:
Sent: Monday, August 10, 2009 12:10 PM
To: Jacquie Johnson...
DOJ-OGR-00032364.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 2
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
Venero stated she only provided massages for Epstein and his
associates and nothing happened during those massages. Venero stated
as she does Swedish style massages, the patient...
Giuffre_Maxwell_Batch8_p00962.png
...Maxwell
spent less and less time, so increasingly less time
visiting your house in Palm Beach, correct?
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. You were the person responsible for hiring
or firing any of your domestic employees from 1998
moving forward in time, correct?
MR...
Jeffrey_Epstein_Part_01_of_08_p0021.png
...Juro® often believe @lults over kids
> EPSTEIN fom 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney's office
presented the case to a
county grand jury. The panel...
HOUSE_OVERSIGHT_010623.jpg
...Palm Beach, Florida Corporation | President/Director/Secretary/Treasurer 42/09/96 1/19/2017
298 _|Trump International Hotel and Tower Condominium New York, NY | Condominium Association | President September-98 4119/2017
299 Trump International Hotel Hawaii LLC. New York, NY LLC | President 09/10/09 1/19/2017
Gaps in...
DOJ-OGR-00013128.jpg
...West Palm Beach.
Q. Is that the home wher
younger brothers?
A.
Q.
ae
\@)
ae
1O
Ae
Yes.
Yes.
What was it?
Manhattan, New York.
Any reason that stands out in your mind?
Did you notice the return address
you lived with your mom and your
from those packages?
Yeah...
DOJ-OGR-00018713.jpg
...West Palm Beach.
Q. Is that the home wher
younger brothers?
A.
Q.
ae
\@)
ae
1O
Ae
Yes.
Yes.
What was it?
Manhattan, New York.
Any reason that stands out in your mind?
Did you notice the return address
you lived with your mom and your
from those packages?
Yeah...
DOJ-OGR-00027738.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 110313 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111413 0000 API R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111513 0000 API R
UNKNOWN AIRPORT...
DOJ-OGR-00027741.tif
...0047
------ QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 072513 0000 API 01 R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 060313 0000 API 01 R
LONG ISLAND MACARTHUR DOC: 469911707 US P...
DOJ-OGR-00028225.jpg
...0031
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 072513 0000 me API R N
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 060313 0000 moe API R N
LONG ISLAND MACARTHUR DOC: 469911707...
Giuffre_Maxwell_Batch1_p00152.png
...He has made public statements about the fact that after he
started the investigation into the crimes that took place at the Palm Beach mansion, he was
followed by strange men and “investigated”. He also has made public statements that he sent to
victims regarding the failure of the government...
HOUSE_OVERSIGHT_010566.jpg
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants,
STATEMENT OF UNDISPUTED FACTS
Defendant Bradley J. Edwards, Esq., offers the following specific facts as...
HOUSE_OVERSIGHT_013319.jpg
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants,
STATEMENT OF UNDISPUTED FACTS
Defendant Bradley J. Edwards, Esq., offers the following specific facts as the...
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