5,207 results for "Palm Beach"
Page 132 of 209
HOUSE_OVERSIGHT_033506.jpg
...Flagler Drive
Suite #400
West Palm Beach, FL 33401
From: Jacquie Johnson [mailto
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...
HOUSE_OVERSIGHT_016566.jpg
...Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association
Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code
of Ordinances, no additional walls, fences, hedges or other structures or growth
shall be erected or be grown eastwardly of Ocean Boulevard to a height...
HOUSE_OVERSIGHT_016628.jpg
...Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association
Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code
of Ordinances, no additional walls, fences, hedges or other structures or growth
shall be erected or be grown eastwardly of Ocean Boulevard to a height...
DOJ-OGR-00006005.jpg
...Because the government cannot
establish the location of the photograph, it is not corroborative, as the government claims, of
“topless swimming” at the Palm Beach pool, which is also not relevant to the allegations here.
Ms. Maxwell has not challenged other photographs showing a close relationship between Ms.
Maxell and...
DOJ-OGR-00012191.jpg
...I want to ask you about another incident that happened when
you were at the Palm Beach School of the Arts. Do you remember
a time when you claim a teacher pulled your hair?
A. Yeah.
Q. You recall telling your mother about the teacher pulling
your hair?
A. Yes...
DOJ-OGR-00012710.jpg
...And that search warrant was part of
Police
the Palm Beach
is that right?
A. True.
QO. You were not the lead detectiv
Filed 08/10/22
Page 196 of 236 1100
-— Cross
that right?
an investigation that
Department was conducting at that time;
right?
A. No,
I was not...
DOJ-OGR-00017780.jpg
...I want to ask you about another incident that happened when
you were at the Palm Beach School of the Arts. Do you remember
a time when you claim a teacher pulled your hair?
A. Yeah.
Q. You recall telling your mother about the teacher pulling
your hair?
A. Yes...
DOJ-OGR-00018297.jpg
...And that search warrant was part of
Police
the Palm Beach
is that right?
A. True.
QO. You were not the lead detectiv
Filed 08/10/22
Page 196 of 236 1100
-— Cross
that right?
an investigation that
Department was conducting at that time;
right?
A. No,
I was not...
DOJ-OGR-00028222.jpg
...APIS QRY
EPSTEIN, JEFFREY E 012053 110313 0000 wo API R N
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111413 0000 aa API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111513 0000...
DOJ-OGR-00030628.jpg
...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:
SOOO igo GIG iO oi ioigioi oi...
DocumentCloud_Epstein_Docs_p00679.png
...We've talked about New York, we talked
about Palm Beach, New Mexico, U.S. Virgin Islands, talked
CONFIDENTIAL
GIUFFRE005202
CONFIDENTIAL
Giuffre_Maxwell_Batch1_p00494.png
...You did not attend a Palm Beach County --
I did, but you had to earn your levels up
to be able to go outside. So I don't remember what
level you have to get up to, to go out to another
school. I think there was like seven levels...
HOUSE_OVERSIGHT_030266.jpg
...or any other kind of contact [but] you never
stop being a person’s lawyer.” Dershowitz told Axios that
Epstein lent his family his Palm Beach, Florida, house and
that he received a “therapeutic massage with an old old
Russian” there, but he’d had no idea “anything improper had...
HOUSE_OVERSIGHT_033389.jpg
...Only airports that are gateway into Palm Beach are:
White Plains
Teterboro
Orlando
Dulles
Orlando
Fortlauderdale
Most operators are using Boca for arrivals when Trump is in town. Parking reservation at Boca are required
since the ramp fill up. Other options is Fort Lauderdale when Boca is full.
POTUS arrival...
DOJ-OGR-00003208.jpg
...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...
DOJ-OGR-00004330.jpg
...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...
DOJ-OGR-00032309.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
RKEKKKEKKEKEKEKKKEKEEKKEEKKEKEKEK NARRATIVE fe 5 KEK KKK KEK KK EKREKKEKEKEKEKEKEKEEEKE
NA Reported By: RECAREY, JOSEPH 9/26/05
Entered By.: ALTOMARO, NICKIE A. 9/28/05
Copies of...
DOJ-OGR-00006930.jpg
...Because the government cannot
establish the location of the photograph, it is not corroborative, as the government claims, of
“topless swimming” at the Palm Beach pool, which is also not relevant to the allegations here.
Ms. Maxwell has not challenged other photographs showing a close relationship between Ms.
Maxell and...
DOJ-OGR-00013486.jpg
...And it's from Palm Beach to Teterboro; right?
A. Yes.
Q. And the passengers wer it says in the notes JE, Sophie
and friend, Jeff Shantz (ph.) and family, four, Eva, child and
nanny. Then it says Jane's true first name; correct?
A. Correct.
Q. And it says...
DOJ-OGR-00013499.jpg
...That's Palm Beach to Chicago Midway Airport?
A. Correct.
Q. The passengers are Jeffrey Epstein
A. Correct.
Q. The next flight on the same day is
Columbus, Ohio?
A. Yes.
from Midway, Chicago to
Q. That is also Epstein and Maxwell; right?
A. Correct.
Q. Then two days later...
DOJ-OGR-00019070.jpg
...And it's from Palm Beach to Teterboro; right?
A. Yes.
Q. And the passengers wer it says in the notes JE, Sophie
and friend, Jeff Shantz (ph.) and family, four, Eva, child and
nanny. Then it says Jane's true first name; correct?
A. Correct.
Q. And it says...
DOJ-OGR-00019083.jpg
...That's Palm Beach to Chicago Midway Airport?
A. Correct.
Q. The passengers are Jeffrey Epstein
A. Correct.
Q. The next flight on the same day is
Columbus, Ohio?
A. Yes.
from Midway, Chicago to
Q. That is also Epstein and Maxwell; right?
A. Correct.
Q. Then two days later...
DOJ-OGR-00022857.tif
...However, in the 19- -- 2000s, when this
behavior was going down, in the initial blush of the
Palm Beach investigation, the women who brought the
women who were underage 17, 16, I believe if I'm --
my memory serves, were actually targets of the
investigation and could have been charged...
DOJ-OGR-00027731.tif
...0037
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 102914 1841 cus SB API cus :$02 c¢
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 103114 0000 API R
UNKNOWN AIRPORT (USED ONLY W...
DOJ-OGR-00030298.tif
...08-80232, 08-80380, 08-0381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-8581, 09-80056, 09-80802, 09-81092,
/
AFFIDAVEL OF IGOR ZINOVIEV
STATE OF FLORIDA )ss
COUNTY OF PALM BEACH )}
BEFORE ME, the undersigned authority, personally appeared Igor Zinoviev
having personal knowledge and being...
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