5,207 results for "Palm Beach"
Page 138 of 209
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...Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is
finding that living in a dream world is dangerous—-even if you can pay for it.
@ By Philip Weiss
® Pubdiished Dec 10, 2007
Corbes?
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and...
DOJ-OGR-00033190.tif
...Dixie Highway
West Palm Beach, FL 33401
Re: BB, v. JEFFREY EPSTEIN
OUR FILE NO,: 080303
Dear Ms. Hackett,
As we discussed, I have agreed to cancel the deposition of ASA Daliah Weiss at this time.
Based on the conversations with Ms. Weiss and you, I do not foresee the...
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...Flagler Drive
Suite #400
West Palm Beach, FL_33401
De ee eee ee ee ee ee ee ee ee i ie
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
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...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...
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...A spokeswoman for the Palm Beach police said that early this year, the police went to
Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein.
Instead, she said, they were told that Mr. Krischer would convene a grand jury to
examine the evidence and decide...
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...A spokeswoman for the Palm Beach police said that early this year, the police went to
Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein.
Instead, she said, they were told that Mr. Krischer would convene a grand jury to
examine the evidence and decide...
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...James Island, the palm-fringed
Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in
secluded splendor.
Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said.
So over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83
ime: 15:01:37 Incident Report Program: CMS301L
we No. .. - +: 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I servedMiat her residence in
es The subpoena was given to her mother, Ga
I learned through one of...
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...JOHN SCAROLA, ESQUIRE 4 DIRECT EXAMINATION 6
5 2139 Palm Beach Lakes Boulevard BY MR. SIMPSON
West Palm Beach, Florida 33409 5
6 Tel: 561.686.6300
Fax: 561.383.9541 6
7 E-mail: mep@searcylaw.com INDEX TO EXHIBITS
7
8
5 On behalf of Virginia Roberts: 8...
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...Where were you
flying
Palm Beach, Florida,
to Teterboro, New Jersey.
Was Jeffrey Epstein a passenger on this flight?
Yes.
Was Ghislaine Maxwell a passenger on this flight?
Yes.
And then were two other passengers on this flight
Yes.
Was one of them named Virginia?
Yes.
first name?
Yes, just...
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...Virgin Islands, to Palm Beach, Florida.
13 Q. Is Jeffrey Epstein a passenger on this flight?
14 A. Yes.
15 Q. Is Ghislaine Maxwell a passenger on this flight?
16 A. YSS.
17 Q. Is Virginia Roberts a passenger on this flight?
18 A. YSS.
19 Q. And are there...
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...Now, I want to direct your attention to 2007, which would
19 be about a year after you began working in Palm Beach; correct?
20 A. CORrece.
21 Q. You were working with an agent Nesbitt Kuyrkendall. Do you
22 recall Agent Kuyrkendall?
23 A. Yes.
24 Q. And you...
DOJ-OGR-00019006.jpg
...Where were you
flying
Palm Beach, Florida,
to Teterboro, New Jersey.
Was Jeffrey Epstein a passenger on this flight?
Yes.
Was Ghislaine Maxwell a passenger on this flight?
Yes.
And then were two other passengers on this flight
Yes.
Was one of them named Virginia?
Yes.
first name?
Yes, just...
DOJ-OGR-00019017.jpg
...Virgin Islands, to Palm Beach, Florida.
13 Q. Is Jeffrey Epstein a passenger on this flight?
14 A. Yes.
15 Q. Is Ghislaine Maxwell a passenger on this flight?
16 A. YSS.
17 Q. Is Virginia Roberts a passenger on this flight?
18 A. YSS.
19 Q. And are there...
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...In return | would have my own mansion in Palm Beach and a large
03956-1283
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
DOJ-OGR-00029061
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...EXHIBIT_/_
303 BANYAN BOULEVARD * SUITE 400° WEST PALM BEACH, FL 33401 - PHONE: 561-842-2820 + FAX: 561-844-6929 + MAIL@BCLCLAWICOM
WWW.BCLCLAW.COM
03956-10993
DOJ-OGR- 00030281
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PALM BEACH POLICE DEPARTMENT (trea &
Pee 3 / >), PROPERTY RECEIPT
PBPD Form #52 Smt ig AIT At DETECTIVE BUREAU
(J Founo () DECEASED (Probated) CJ PERSONAL (2) conriscaTeD C) pestRoY
(2) sToLeEN/RECOVERED (J oTHER
PROPERTY NUMBER (Leave Blank)
LJ LaBorATORY
AYevivence | A triac
: INCIDENT/CITATION NUMBER DATE/TIME REC
ADDRESS. WHERE...
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...Giuffre’s father, Sky Roberts (“Roberts”), was
hired as a maintenance worker at The Mar-a-Lago Club in Palm
Beach, Florida, beginning on April 11, 2000. Roberts worked
there year-round for approximately 3 years. After working there
for a period of time, Roberts became acquainted with the head...
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...license was suspended for five days, hence Lifestyle’ s
move to Palm Springs this year. Lately, ABC has been spreading its
particular brand of paranoia in Los Angeles, where the agency has raided
gay, black and Latino bars in Los Angeles and in Hermosa Beach, where it
HOUSE_OVERSIGHT_015202
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...Im in palm beach
for the weekend. next week if you like Kathy ruemmler. or reid weingarten and or miro lacjak.
On Fri, Mar 16, 2018 at 7:19 AM, Steve Bannon
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...monday 4pmtolsj, thurs morning pre clear to palm beach. sunday 12 new york . tues paris to 21 new
york. 24 santa fe. -march 1
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57
fime: 15:01:37 Incident Report Program: CMS301L
tase No. - . . : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case, Although nothing was
discussed, Mr. Fronstin did advise her that Epstein is very passionate
about massages.
I also spoke with...
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...EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant...
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...385 223 7345 P.4/72@
}
é cocencare fl xc in the Palm Beach Gardens
office of Mortgage Express as a mortgage broker.
3. At all times material to this information, Bank of America
was a financial institution whose deposits were insured by the
Federal Deposit Insurance Corporation ("FDIC").
4...
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...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:
Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermanlaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
www.hermanlaw...
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