5,207 results for "Palm Beach"
Page 134 of 209
DOJ-OGR-00013579.jpg
...And the address is West Palm Beach, Florida, right?
ae
Yes.
Q. The sender there is J. Epstein, right?
A. Yes.
Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
right?
A. Right.
Q. Okay. Now, I want to show you some other transactions on
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00017548.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...
DOJ-OGR-00019162.jpg
...And the address is West Palm Beach, Florida, right?
ae
Yes.
Q. The sender there is J. Epstein, right?
A. Yes.
Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
right?
A. Right.
Q. Okay. Now, I want to show you some other transactions on
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00030875.jpg
PALM BEACH POLICE DEPARTMENT
) PROPERTY RECEIPT
PBPD Form #52
Q) property CJ Founp
@ evioence | SY trac
INCIDENT/CITATION NUMBER
YS my S
i sll Pay :
Ap “Ge LWHEBE PROPERTY IMPOUNDED an
Set € 3 sme 1 PU at + Seni
GS WILOVary kOAS tL vyhy oe
oe hae Mer Fm, 5 be...
DocumentCloud_Epstein_Docs_p00251.png
...And he
had a house in Palm Beach I think it was.
Q Did she tell you what she was doing for Jeff?
A At the beginning, it was massage. That's what I
was told.
Q By her?
A Yes.
Q Okay. Did she seem excited about that job...
DocumentCloud_Epstein_Docs_p00851.png
...Giuffre’s account of being sexually
exploited by Defendant and Epstein — not to mention the dozens of underage girls in the Palm
Beach Police Report. Additionally, Defendant testified that she was not with Jeffrey Epstein in
2005 and 2006 when he was ordering books on how to use sex slaves...
Giuffre_Maxwell_Batch6_p00079.png
...Attached hereto as Sealed Composite Exhibit 6 are true and correct copies of
Palm Beach Police Report (GIUFFRE000064) and Excerpts from June 21, 2016 Deposition of
Detective Joseph Recarey.
I declare under penalty of perjury that the foregoing is true and correct.
/s/ Meredith Schultz
Meredith Schultz, Esq.
Dated: December...
Giuffre_Maxwell_Batch8_p00649.png
Oo oa .S wo 1)
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 110 of 223
109
Palm Beach when I was at my apartment to come in to...
HOUSE_OVERSIGHT_021765.jpg
...The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr.
Epstein has a Web page on myspace.com that features one girl using the name "Pimpin'
Made EZ."
Although no charges of witness tampering have been filed, the parents of at least one of...
DOJ-OGR-00013103.jpg
...In West Palm Beach?
A. Yes.
QO.
A. Thirteen.
QO.
A. Seventeen.
Q. I'd like you to please
what's been marked
ZO vs
A.
Q.
A.
Q.
for
e lives across the street from me.
Filed 08/10/22 Page 90 of 264 1516
Carolyn —- direct
first started...
DOJ-OGR-00018688.jpg
...In West Palm Beach?
A. Yes.
QO.
A. Thirteen.
QO.
A. Seventeen.
Q. I'd like you to please
what's been marked
ZO vs
A.
Q.
A.
Q.
for
e lives across the street from me.
Filed 08/10/22 Page 90 of 264 1516
Carolyn —- direct
first started...
DOJ-OGR-00022518.tif
...And I only saw her in Palm Beach and I only
saw her with her mother.
The other person who's cl ly also not an
adult or even close, |[BIONMsapy Neuse), I believe,
remember her now. That would be the only two or
three, whatever that is.
TODD BLANCHE...
Giuffre_Maxwell_Batch3_p00071.png
...3 GIUFFRE001523; GIUFFRE001427; GIUFFRE001451; GIUFFRE001454; GIUFFRE001460;
GIUFFRE001461; GIUFFRE001464; GIUFFRE001465; GIUFFRE001436; GIUFFRE001435;
GIUFFRE001472; GIUFFRE001474; GIUFFRE001492; GIUFFRE001553; GIUFFRE001388;
GIUFFRE001555; GIUFFRE001556; GIUFFRE001557; GIUFFRE001392; GIUFFRE001526;
GIUFFRE001530; GIUFFRE001568; GIUFFRE001536; GIUFFRE001538; GIUFFRE001541;
GIUFFRE001546; GIUFFRE001399; GIUFFRE001402; GIUFFRE001405; GIUFFRE001406;
GIUFFRE001449; GIUFFRE001409; GIUFFRE001410; GIUFFRE001411; GIUFFREO00; etc.
* Palm Beach Police Officer Recarey was deposed about information pulled by police officers...
HOUSE_OVERSIGHT_030976.jpg
...Noticed this Guardian story about Michael Wolff's new book, which states Donald Trump
purchased a Palm Beach property Mr. Epstein had planned to buy, behind Mr. Epstein's back. And that Mr.
Epstein threatened to expose Trump's shady real estate deals. Do you know anything about this? Does...
DOJ-OGR-00032348.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKKKEKEKEKEKEKKEKKEKEKKKEKK NARRATIVE HDT RRR KKKRKKEKKKEKEKEKEKKEKEKEKEEKEEK
NA Reported By: KRAUEL, CURTIS D. : 12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05
On Thursday, October 20, 2005...
DOJ-OGR-00032878.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 43
ime: 13:02:26 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-00000334.jpg
...As further described below, the defendant provides no
information about the value or equity of the property of his brother, Mark (the “Palm Beach
Property”), or the significance of that property in the context of his brother’s own net worth.°®
Similarly, the defendant provides no details regarding the “investment...
DOJ-OGR-00003248.jpg
...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-00003365.jpg
...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...
DOJ-OGR-00004370.jpg
...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-00004487.jpg
...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...
HOUSE_OVERSIGHT_012131.jpg
...Epstein is both
necessary and warranted in view of the legal and evidentiary hurdles that have been identified,
the existence of a State felony plea and sentence that have been advocated by the State Attorney
for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness
that have...
DOJ-OGR-00005858.jpg
...Second, the defendant moves to preclude any items seized during the 2005 search of
Epstein’s home in Palm Beach, Florida. The defense claims, in a conclusory fashion, that “no
witness has sufficient personal knowledge about the proposed exhibits” to demonstrate
authenticity, because “the evidence collection and retention in this...
DOJ-OGR-00012734.jpg
...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
DOJ-OGR-00018321.jpg
...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
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