Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 13 of 35
DOJ-OGR-00030634.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_. ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
EFTA00665741.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
EFTA00665741
A trial that promises to offer the first public airing of convicted...
DOJ-OGR-00030678.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ~. stated upon her arrival to the house
. She was brought to the kitchen area by Robson. They met with the house chef who was already...
EFTA01199647.PDF
Legal
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCICENBACH, P.A.
444 West Railroad Avenue, Ste. 350
West Palm Beach, FL 33401
Attorneys for Appellant
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
/kbt
Florida Bar No. 285862
EFTA01199647
SERVICE LIST
Edwards v. Epstein
Case No...
DOJ-OGR-00030611.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~~. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
DOJ-OGR-00030711.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
DOJ-OGR-00031868.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
We explained the ongoing investigation and asked to speak with JJas we had information that she had “worked”
for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dining room...
EFTA00160044.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00067336.pdf
Legal
Billionaire's lawyer tried to discredit teen girls, police say
Page 1 of 3
crime blog
PalmBeachPost.com
Billionaire's lawyer tried to discredit teen girls,
police say
By Larry Keller
Palm Beach Post Staff Writer
Saturday, July 29, 2006
Famed Harvard law professor Alan Dershowitz met with the Palm...
Giuffre_Maxwell_Batch4_p00388.png
...11/26/97
On 11/19/97 the listed subject, ee is
currently being held in the Palm Beach Count ail on unrelated
charges was served with a Probable Cause Affidavit, charging him with
two counts of Lewd and Lascivious conduct with a child under 14 years
of age.
CERTIFIED...
EFTA01105354.PDF
Legal
...Kuvin
provided the media and/or the Palm Beach Post with a copy of my video deposition, which
was posted on the Palm Beach Posts website (http://www.page2live.com/2009/09/17/perv-
epstein-wont-talk-about-his-penis0
and
other
sites
on the
Internet,
such
as
http://www...
DOJ-OGR-00031886.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
We explained the ongoing investigation and asked to speak with Jas we had information that she had “worked”
for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining...
EFTA00804787.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
NOTICE OF PROPOSED JURY INSTRUCTIONS AND VERDICT...
EFTA02367950.pdf
Legal
...Sent you this article — Below
>
> >
EFTA_R1_01366605
EFTA02367950
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...
DOJ-OGR-00032921.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT — Page: 84
Time: 13:02:26 Incident Report Program: CMS301L
case No. .. . : 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal...
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
155
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EFTA00805158.PDF
Flight Log
...However, as I said, the sheer number of
cases may be relevant, i.e., to tend to
prove or disprove a material fact as it
relates to probable cause and malice. So
that's the decision.
Next issue, please.
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00805184
11
1...
EFTA01334021.pdf
Legal
...Judge Laura Johnson
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that
the facts set forth in said affidavit show and constitute probable cause for the issuance of...
DOJ-OGR-00030692.jpg
Legal
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...
DOJ-OGR-00030703.jpg
Legal
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...
DOJ-OGR-00030646.jpg
Legal
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_019471.jpg
...probable cause affidavit' revealed that Epstein was the subject of an 11-month undercover
investigation by police after a complaint in 2005 from the stepmother of a 14-year-old girl, who claimed
she was paid $300 to give him an erotic massage at his flamingo-pink villa in Palm...
DOJ-OGR-00033208.tif
Email
...Impeachment Material
Set forth below is some of the information that demonstrates (a) that the Palm
Beach Police Department (“PBPD”) made a materially incomplete and materially
inaccurate presentation of the facts in both the probable cause affidavit and in its release
to the public of the Police Reports, and (b...
EFTA00798121.PDF
Legal
...Joseph Recarey, the affiant of the Probable Cause Affidavit,
inaccurately summarized and repeatedly mischaracterized information
that he swore under oath came from "sworn taped statements," all to
Appellant's detriment.
See A.6 (Palm Beach Police Department -
Probable Cause Affidavit); see also Resp. Br. at 41 (noting the Probable
Cause...
EFTA02645805.pdf
...Sent you this article — Belowap>
Palm Beach Post Staff Writer<=u>
5:08 p.m Thursday, July 6, 2017 Central Palm B=ach County
WEST PALM BEACH
=> >
> >
A trial that promises to offer the first public...
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