5,207 results for "Palm Beach"
Page 133 of 209
HOUSE_OVERSIGHT_012414.jpg
...As the courts wel! know, and if you
practice here in West Palm Beach, many of the
judges require you to set the objection with
specificity. And 1 will do that. And if you
don't want me to, you can make the record. But |
will do that.
MR. TEIN...
HOUSE_OVERSIGHT_027401.jpg
...In Palm Beach?
Sender: e:jeeitunes@gmail.com
Time: 08/19/18 10:16:09 AM (556391769)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: A214C7EF-B242-496C-9E20-F0627FBF90DE
Message: Yes
Sender: 77
Time: 08/19/18 10:18:30 AM (556391910)
Flags: 1060865
Is Read: Yes
Is...
DocumentCloud_Epstein_Docs_p00044.png
...For substantially all of
thirteen months of the twenty-two months (from November 2000 until September 2002) that
Plaintiff lived in Palm Beach and knew Epstein, Epstein was traveling outside of Florida
unaccompanied by Plaintiff. During this same period of time, Plaintiff was employed at various
jobs, enrolled in school...
HOUSE_OVERSIGHT_023000.jpg
...Giuffre has asserted that
Maxwell and Epstein trafficked her and other underage girls, often
at sex parties that Epstein hosted at his homes in New York, New
Mexico, Palm Beach and the Virgin Islands.
hosted at his homes in New York, New Mexico,
Palm Beach and the Virgin Islands.
Maxwell...
Giuffre_Maxwell_Batch1_p00375.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 74
‘time: 15:01:37 Incident Report Program: CMS301L
ase No. : 1-05-000368 (Continued)
or four times total. GMMiwas very scared and felt very nervous.
She knew because of Epstein's money he was powerful, After the
massage, Epstein ordered his...
DOJ-OGR-00013334.jpg
...Remind us about when did you stop going with Carolyn to
Jeffrey Epstein's Palm Beach house?
A. She was 16, I was 18.
MS. COMEY: May I have a moment, your Honor?
THE COURT: You may.
(Counsel conferred)
Q. Shawn, were you and Carolyn using drugs around the time...
DOJ-OGR-00018918.jpg
...Remind us about when did you stop going with Carolyn to
Jeffrey Epstein's Palm Beach house?
A. She was 16, I was 18.
MS. COMEY: May I have a moment, your Honor?
THE COURT: You may.
(Counsel conferred)
Q. Shawn, were you and Carolyn using drugs around the time...
DocumentCloud_Epstein_Docs_p01352.png
...West Palm Beach Taxi. No, it's not 2
3 Yellow. Could be Yellow, but I don't know. 3
4 Q. Would Mr. Epstein have the names or the 4
5 list? 5
6 A. Probably. 6
7 7
8 8
9 9
11 Q. Sarah would have? 11...
Giuffre_Maxwell_Batch6_p00203.png
...Hammond up
in Palm Beach you worked for other individuals as
well?
A. I did it part-time but I don't have her
name right now, sir.
Q. During your career as a -- let me strike
QP>Oro>r
Page 387
Page 388
girls, women, who came over to...
DOJ-OGR-00013951.jpg
...T
Sud may come
fol
Palm Beach house,
ther questions, your Honor.
your Honor.
Ms. Espinosa. You
fFense may call its
hat's R-A-G-H-U,
forward.
lows:
Thank you. Mr. Everdell, you may inquire.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DOJ-OGR-00016575.jpg
...T
Sud may come
fol
Palm Beach house,
ther questions, your Honor.
your Honor.
Ms. Espinosa. You
fFense may call its
hat's R-A-G-H-U,
forward.
lows:
Thank you. Mr. Everdell, you may inquire.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DOJ-OGR-00031192.jpg
...358 Dr EL BRILLO WY Mod
| City.,....,...1, PALM BEACH Block#::, 300 Loc, ID:, Mapr:, 10S
NARRATIVE
001 veh in his driveway/unsure type of veh/ Lo Oop ot
002 he did not see anyone inside the vehicle/ 19209719
003 he will be going back to his house from the...
HOUSE_OVERSIGHT_012467.jpg
...The whole Palm Beach County, obviously, as
you can see in that newspaper.
Q. Tell me -- let's go through each one that
you remember. Other than the Vanity Fair reporter, John
Connolly, what other reporters have any member of your
family spoken to?
85
A. i don't know...
HOUSE_OVERSIGHT_018878.jpg
...DeT.[ b6
08/28/2006 345 SOUTH COUNTY ROAD b7c
PALM BEACH FL 33480
Anticipated Disposition: Acquired = Case Agent
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE.............00- PBPDOS5-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT.........00cc cece ee ecees (32)
33) NOTE FROM[L kw...
HOUSE_OVERSIGHT_031051.jpg
...will be in palm beach wed thru sat then europe for two weeks. . your girl likes
you. and would help , but very very quiet
Sender: e:jeeitunes@gmail.com
Time: 08/24/18 08:52:57 AM (556818777)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 52778FCF-35AB-4CF6...
Giuffre_Maxwell_Batch6_p00086.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 15:01:37 Incident Report Program: CMS301L
tase No. 1-05-000368 (Continued)
KEK KEE KEKE EKHEKERHKHAKAEEKEKEE NDRRATIVE HQT RRR EKER EE RE
IA Reported By: KRAUEL, CURTIS D. 12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05...
DOJ-OGR-00032864.jpg
ase
4/20/06 PALM BEACH POLICE DEPARTMENT Page: 29
3:02:26 Incident Report Program: CMS301L
No. . .. : 1-05-000368 (Cont inued)
victim agreed and arrangements were made to bring the victim to
Epstein's house on a weekend. Robson stated that she and =~ ~__
(later identified as ~= — a ) picked...
DOJ-OGR-00021146.jpg
...During the trial, Carolyn testified that Kellen
scheduled massage appointments for her and took nude pictures of her at the Palm
Beach residence. 7r. 1527-28; 1538-39. The Government acknowledged that
84
DOJ-OGR-00021146
DOJ-OGR-00027726.tif
...0032
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051495 1440 INS SR Arr RMO6
A523-CBP-PALM BEACH, INTERNA DOC: INSP:
EPSTEIN, JEFFREY 012053 120894 0000 cUS API 01 R
4701- DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 080694 0934...
DOJ-OGR-00030455.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney,
Jack A. Goldberger, and the State of Florida by...
HOUSE_OVERSIGHT_019216.jpg
...Also in the meeting were Bruce Moskowitz, described as a physician in Palm Beach,
and Isaac Perlmutter, chief executive officer of Marvel Entertainment. We can't
explain what he was doing there.
Separately, former Wisconsin governor Tommy Thompson was expected to meet with
Trump later in the day to discuss...
DOJ-OGR-00032328.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 43
Time: 11:36:35 Incident Report Program: CMS301L
Case 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...
HOUSE_OVERSIGHT_022254.jpg
...Also:
* Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an
exclusive look at his nine-hour deposition about the investigation.
¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed
Epstein in prison for...
DOJ-OGR-00021206.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-00011958.jpg
...In the Palm Beach house.
A. Oh.
Q. Sorry.
A. It was -- it looked like maybe it was light, because it was
off the master bathroom, which was sort of -- it had like a
beachy feel.
QO. What was in the room?
A. I don't think I saw anything...
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