5,207 results for "Palm Beach"
Page 131 of 209
Giuffre_Maxwell_Batch2_p00120.png
...250 Australian Ave South, Ste 1400
West Palm Beach, FL 33401-5012
Tel: (561) 659-8300
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors,
64. Bob Meister
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and...
DOJ-OGR-00005958.jpg
...eee eeseseeecececeeeesesssneaeeececeeeeessssseaececeeeceseessaaeaeseceee se 42
C The Palm Beach Search of El Brillo Way..............:::scccccceeessessssenneececececeesessaneeseceeree 42
D. [SS nescence eee eee eeceeeeeeeeeteeeeeeees 43
E Ths "Twit TOP PEAGES, sacs ses ces.on.can.s.ane wns an sh 025.0.008 WR OR A SALSA Sa IE OAR A SOR A...
DOJ-OGR-00027737.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 012514 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 121113 0000 API R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 121413 0000 API R
TETERBORO DOC...
DOJ-OGR-00028237.jpg
...0043
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 070210 0000 me API aT 6s
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 071510 0000 wo API 01 R N
ATATURK DOC: 469911707 US...
Giuffre_Maxwell_Batch8_p00650.png
...We've talked about New York, we talked
about Palm Beach, New Mexico, U.S. Virgin Islands, talked
CONFIDENTIAL
Jeffrey_Epstein_Part_03_of_08_p0056.png
...is currently incarcerated at the Palm Beach b6 -1-
County Stockade serving an 18 month prison sentence, followed by bic -1
UNCLASSIFIED
QWE- MN -1080b2 - 93996-1103
i
F
DocumentCloud_Epstein_Docs_p01617.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
ember 15, 2005, Det. Sandman and
i Royal Palm Beach. We met with ,
seventeen-year old juvenile who was not ool this day due toa
cold from...
DOJ-OGR-00031041.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 6
Time: 13:38:0 Incident Report Program: CMS301iL
me — - -—- ee ew ee KK HK eee ee ew HK ~~ Ke eee eee eK Ke Ke Ke ee eee ee He ee eee ee ee ee ee eee ee
cme we em me...
DOJ-OGR-00031425.jpg
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43
PS208237 Incident Report Program: CMS301L
ase NO. « « « ¢ 2-05-000568 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The
guesthouse section had open doors and no...
DOJ-OGR-00032723.jpg
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43
ime: 15:01:37 Incident Report Program: CMS301L
ase 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
guesthouse section had open...
DOJ-OGR-00027752.tif
...APIS QRY
PSTEIN, JEFFREY E 012053 070210 0000 API 01 R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE
E..>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7) (EB) (0) (7) (E) (fo) (7) (EB) (0) (7) (B)
*A — (b) (7...
DocumentCloud_Epstein_Docs_p00270.png
...Q And that school, whatever it was, where
you were getting your GED was not Palm Beach High
School, right?
A No.
Q And it -- whatever the school was where
you were getting your GED took a summer break?
A I believe so, yes.
Q And that was in 2000...
HOUSE_OVERSIGHT_029896.jpg
...Flagler Drive
Suite #400
West Palm Beach, FL 33401
From: Jacquie Johnson [ nail
Sent: Thursday, August 06, 2009 9:59 AM
To: Jessica Cadwell; Bradley J. Edwards
Cc: Robert D. Critton Jr.
Subject: RE: Jane Doe
Brad is out of the office until this afternoon — | will ask him then.
From...
Giuffre_Maxwell_Batch4_p00635.png
...When they would be staying at the house 9
10 would he also have the local Palm Beach girls 10
11 coming over that you were told to call masseuses? | 11
12 A. Yes. 12
13 Q. So these girls that came on the airplane 13
14 with him, were...
DOJ-OGR-00023084.tif
...Nevertheless, Villafafia told OPR that investigators had learned that Epstein
used hidden cameras in his New York residence to record his sexual encounters, and she believed
he could have engaged in similar conduct in his Palm Beach home. In addition, the computer
equipment potentially contained surveillance video that might have...
DOJ-OGR-00023201.tif
...The NPA did not reference work
release nor authorize Epstein to receive such benefits during his tenure at the Palm Beach County
Stockade. Moreover, Villafafia received assurances from defense counsel that Epstein would serve
his entire sentence of confinement “in custody.” Responsibility for the decision to afford Epstein
work release...
DocumentCloud_Epstein_Docs_p01592.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . , . : 1-05-000368 (Continued)
victim agreed and arrangements were made to bring the victj
Epstein's house on a w tated that she and
(later identified as picked up the victim...
Giuffre_Maxwell_Batch1_p00356.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 55
ime: 15:01:37 Incident Report Program: CMS3011
ase No. .. . : 1-05-000368 (Continued)
master bathroom area. @@@M—MEB left QEMENMMB this time to do the massage
alone. Epstein entered the room again wearing only a towel.
began removing her clothing...
HOUSE_OVERSIGHT_018982.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: - 29
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
victim agreed and arrangements were made to bring the victim to
Epstein's house on a weekend. MBB stated that she and
(later identified as picked up...
DOJ-OGR-00029023.tif
...is currently incarcerated at the Palm Beach b6 -1
County Stockade serving an 18 month prison sentence, followed by b7c -1
UNCLASSIFIED
ZESlenkOlec
WE -UN-1080b2- 9396-1103
DOJ-OGR-00029023 —
if
i
DOJ-OGR-00031855.jpg
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
As you know, we cs in all matters pertaining to Jeffrey Epstein.
We understand that you scheduled Ms.~ . for deposition on April 2, 2008...
DOJ-OGR-00032068.jpg
G1/11/26088 21:25 BRLBdadd en 4 AGE 79
The Fantasist r age OLY
“In my mind, I’m like, ‘Oh my God, when this is over you’re getting so much money.”
José Lambiet says the case went forward in Palm Beach despite the efforts of the dream...
Giuffre_Maxwell_Batch5_p00067.png
...250 Australian Ave South, Ste 1400
West Palm Beach, FL 33401-5012
Tel: (561) 659-8300
12
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Jeffrey_Epstein_Part_18_of_18_p0106.png
...RON rT
b6
8/2/20 a - p7e
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared
; bic -3,-5
I, fo hereby certify that I am the r other :
qualified person for: (name of business or institution)
-5
who, being duly
7 ——--~~_Swom, deposes...
HOUSE_OVERSIGHT_019138.jpg
...This
n March 15, Palm Beach police officer Michele Pagan She's the one who’s goi
takes the first call from Mary's stepmother.
“Ma'am,” she says, “I'm going to have to ask you to
come down to the station.”
“T don’t want to say anything...
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