5,207 results for "Palm Beach"
Page 129 of 209
DOJ-OGR-00023044.tif
...She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority of the child exploitation cases in West Palm
Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first...
Giuffre_Maxwell_Batch1_p00347.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 46
Time: 15:01:37 Incident Report Program: CMS301L
fase No. . . : 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were
located on the second floor on...
DOJ-OGR-00022768.tif
...TODD
BLANCH
GHISLAINE
Beach actually,
and i
called the Phipps Est
E: Yeah. Go ahead.
t was in real estate
ate. And then they convert
MAGNA®©
LEGAL SERVICES
would give
it was random.
MAXWI : And I can tell you
MAXWELL: So it was in Palm
. And they
DOJ-OGR- 00022768
DOJ-OGR-00030649.jpg
...Joe Recare
AGENCY: _ PALM BEACH POLICE DEPARTMENT PHONE NUMBER: (561) 838-5454
CURRENT SHIFT HOURS: 8 am TO_ Spm DAYS OFF:
LEAVE / SHIFT CHANGE INFO:
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?:
SENTENCING RECOMMENDATIONS: _ CONTACT DETECTIVE
ADDITIONAL COMMENTS:
ego OO igi iGO gto...
DocumentCloud_Epstein_Docs_p00381.png
...MEDIA -
Because of the celebrated and historic nature of Mar-a-Lago
and its significance to Palm Beach, Florida and the United
States, we are contacted daily by the media (television,
radio, newspapers, magazines, wire services). They want to
know what is happening at the Club and they want comments...
Jeffrey_Epstein_Part_20_of_20_p0020.png
...STE 500 ene 3
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number: CL tsi‘éz«z”| Request Dated: 12/22/2006 Number of Pages:
Fax Number: (561) 833-7970 Received On: 12/22/2006 Date: 12/27/2006
If you are not already doing so, please begin...
HOUSE_OVERSIGHT_021644.jpg
...a Victim Notification Letter and
rochur who has been contacted in the past at
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident
Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi-
millionnaire Jeffrey Epstein and minor aged children. At the conclusion of...
HOUSE_OVERSIGHT_030648.jpg
...im in palm beach is roger here?
On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff {i wrote:
Thought you might be interested in this--it's suddenly made me the only liberal-media guy with access to
Trump circle. http://www.hollywoodreporter.com/news/steve-bannon-trump...
DOJ-OGR-00032890.jpg
...4/20/06 - PALM BEACH POLICE DEPARTMENT ~ Page: 55
fime: 13:02:26 Incident Report Program: CMS301L
“ape NO. . «..« § 1-05-000366 (Continued)
master bathroom area. eft Jf * §f this time to do the massage
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as...
Giuffre_Maxwell_Batch1_p00380.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 79
ime: 15:01:37 Incident Report Program: CMS301L
ase 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...
HOUSE_OVERSIGHT_022859.jpg
...Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
deals and Palm Beach District Attorney Barry Krischer takes the unusual step of
empanelling a grand jury, which returns with a recommendation of a single count
of soliciting a prostitute—a charge without jail time. (And Epstein can...
DOJ-OGR-00006678.jpg
...Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any other location. She identified yyy
WM 2s someone she interacted with and who took nude photographs of her at Mr. Epstein’s
circ. lls
After her FBI interview, J tepresented by...
DOJ-OGR-00013569.jpg
...West Palm Beach, Florida.
Q. What is the date of this package?
A. October 7th, 2002.
Q. Thank you.
MR. ROHRBACH: No further questions,
THE COURT: Okay. Mr. Everdell.
MR. EVERDELL: Thank you, your Honor.
THE COURT: You may put your binders down.
MR. EVERDELL: May I inquire, your Honor...
DOJ-OGR-00019152.jpg
...West Palm Beach, Florida.
Q. What is the date of this package?
A. October 7th, 2002.
Q. Thank you.
MR. ROHRBACH: No further questions,
THE COURT: Okay. Mr. Everdell.
MR. EVERDELL: Thank you, your Honor.
THE COURT: You may put your binders down.
MR. EVERDELL: May I inquire, your Honor...
DOJ-OGR-00027729.tif
...EPSTEIN, JEFFREY E 012053 112514 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 113014 0000 API R
HANSCOM FIELD DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE..
>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7...
DOJ-OGR-00031402.jpg
...if you can pay for it.
@ By Philip Weiss
e@ Published Dec 10, 2007
Corts!
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I’d expected that when he
came into the office of PR guru Howard Rubenstein, he would be sober and reserved. Quite...
DOJ-OGR-00032905.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 70
ime; 13:02:26 Incident Report Program: CMS301L
‘ase No. . - : 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and the Tan
Honda Civic parked on the street in front of the residence. At 1820
hours, I...
DOJ-OGR-00032340.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 55
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
alone. Epstein entered the room again wearing only a towel. —
began removing her clothing as she did the last time she was at the
house. Epstein instructed...
DOJ-OGR-00032851.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: 16
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. ... : 1-05-000368 (Continued)
MS tated she was afraid that Robson would retaliate against her
or her family if she ever went to the police regarding the incident.
| aba that her...
DOJ-OGR-00005741.jpg
...Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any other location. She identified yyy
WM 2s someone she interacted with and who took nude photographs of her at Mr. Epstein’s
circ. lls
After her FBI interview, J tepresented by...
DOJ-OGR-00031469.jpg
a 48
OBTS Number ARREST / NOTICE TO APPEAR 1 Arrest 9 Request for Warrant Juvenile
Juvenile Referral Report 2NTA 4 Request for Capia aa
0, 5,0 »[ “pnioeacn rouce verre [Teron |
Foy $4040, 6,0, 0] PALM BEACH POLICE DEPARTMENT
a Type . Felony Misdemeanor OS. Ordinance Abe Seized
O2 Trathe...
Giuffre_Maxwell_Batch1_p00219.png
...I mean, Palm
Beach is not a big city. So it's on the
Intracoastal, and there was a big grassy area that
were surrounded by buildings, so she was inside of
the campus.
Q. And she was looking for a bulletin board
where she could post a job?
A...
Giuffre_Maxwell_Batch4_p00255.png
...I mean, Palm
Beach is not a big city. So it's on the
Intracoastal, and there was a big grassy area that
were surrounded by buildings, so she was inside of
the campus.
Q. And she was looking for a bulletin board
where she could post a job?
A...
Giuffre_Maxwell_Batch6_p00380.png
...250 Australian Avenue South, #1400
West Palm Beach, Florida 33401
(561) 659-8305
(561) 835-8691 (fax)
jgoldberger@agwpa.com
/s/ Martin G. Weinberg
Martin G. Weinberg
20 Park Plaza, Suite 1000
Boston, Massachusetts 02116
(617) 227-3700
(617) 338-9538 (fax)
owlmgw(@att.net
Giuffre_Maxwell_Batch8_p00578.png
...Palm Beach and the Caribbean with Jeffrey,
myself, possibly Sarah Kellen if I remember correctly,
there was another girl, I'm pretty sure it was Sarah.
Q. Were you sexually trafficked to anybody
else on the list?
A. I'11 continue with the list here. Nadia
Marcinkova I was not...
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