Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 13 of 58
DOJ-OGR-00030716.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
EFTA00221195.pdf
Court Filing
...a Palm Beach Community College student from Loxahatchee, Florida recruited girls
ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion.
Ms. =,
upon information and belief, generally sought out economically disadvantaged
underage girls from western Palm Beach County who would be enticed by the...
DOJ-OGR-00030616.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded...
DOJ-OGR-00030671.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00030693.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00030647.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00030704.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
EFTA00788219.PDF
Legal
...But if the belief is reasonable,
probable cause exist.
If Mr. Epstein's belief at the time he
filed was reasonable, then probable cause
Palm Beach Reporting Service, Inc.
EFTA00788265
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DOJ-OGR-00030666.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as a stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ §tated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00030699.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as Pong stated ‘brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ stated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00030688.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as ‘se stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00031177.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was told she would have to provide a massage and would make $200.00. Robson thought about the offer
and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up
and...
DOJ-OGR-00031207.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was told she would have to provide a massage and would make $200.00. Robson thought about the offer
and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up
and...
EFTA01145760.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
HI- I EENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOO(MBAG
JEFFREY EPSTEIN,
Plaintiff,
vs. •
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' REPLY TO JEFFREY EPSTEIN'S
MEMORANDUM...
DOJ-OGR-00030621.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as ts stated ‘brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the
bathroom. He laid on the table...
DOJ-OGR-00030642.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
as Pialbae stated ‘ brought her into the house and she was introduced to Sarah. Sarah then
brought her upstairs into a master bathroom, located within the bedroom. _ §tated she met Epstein in the
bathroom. He laid on the table...
EFTA00723941.pdf
Legal
...Epstein was the subject of an investigation by the Town of Palm
Beach Police Department in 2005 and 2006, which investigation resulted in the
issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006.
1 A number of related cases are pending against Mr. Epstein in...
EFTA00726495.PDF
Court Filing
...and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily
economically...
EFTA00221866.PDF
FBI Report
...file, records and evidence
5
Palm Beach County Sheriffs Office's
complete file, records and evidence
8
Palm Beach County Prosecutor's
complete file, records and evidence
7
Palm Beach Police Department's complete
file, records and evidence
8
Palm Beach Police Department Probable
Cause Affidavits
EFTA00221874
Case 9:08...
DOJ-OGR-00032724.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI#A FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the...
EFTA01040966.PDF
Legal
...Sent you this article — Below
Trial date set for lawsuit against billionaire sex offender Epstein
Jane Musgrave Palm Beach Post Staff Writer
5:08 p.m Thursday, July 6, 2017 Central Palm Beach County
WEST PALM BEACH
A trial that promises to offer the first public airing of convicted sex...
EFTA00222030.pdf
Court Filing
...Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily...
EFTA00222494.pdf
Court Filing
...Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily...
EFTA00598330.pdf
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
MOTION IN LIMINE TO PRECLUDE AT TRIAL THE USE OF THE
FOLLOWING...
EFTA00726182.pdf
Legal
...refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit as it relates to the Jeffrey Epstein investigation. Should you
require the complete name of the individuals, please contact Jessica Cadwell at
** Should you need the full identity of Jane Doe #4, please contact Jessica Cadwell MIN...
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