5,207 results for "Palm Beach"
Page 139 of 209
Jeffrey_Epstein_Part_03_of_08_p0094.png
...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
Jeffrey_Epstein_Part_22_of_22_p0015.png
...EXHIBIT_/_
303 BANYAN BOULEVARD * SUITE 400° WEST PALM BEACH, FL 33401 » PHONE: 561-842-2820 + FAX: 561-844-6929 » MAIL@BCLCLAW.COM
WWW.BCLCLAW.COM
03956-10993
HOUSE_OVERSIGHT_010895.jpg
...at each of his houses (really more
like mansions) in locations including New York City, New York; the area of Santa Fe, New
Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex
with him often in these places and also with...
HOUSE_OVERSIGHT_021949.jpg
...I don't recall having specific information
about an event like that in -- in Palm Beach.
MR. SCAROLA: Richard, let me just make note
of the fact that it's almost 4:30, and by
agreement, we are going stop at 4:30, so if
there's something really pressing...
HOUSE_OVERSIGHT_027141.jpg
...Trumps health guy is Moscowitz z palm beach
Sender: e:jeeitunes@gmail.com
Time: 01/28/17 08:14:43 AM (507312883)
Flags: 1085445
Is Read: No
Is Invitation: No
HOUSE_OVERSIGHT_027141
DOJ-OGR-00032314.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 29
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
Epstein's house on a weekend. 1_stated that she and ae
(la@terwidentified.. “picked up théevictim at the
victim s house. Th y traveled to...
DOJ-OGR-00013417.jpg
...Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
Is Ghislaine Maxwell
MR. EVERD
BLL:
Yes.
Is it just her
this entry?
A.
Yes.
SOU
THE COURT:
1992.
to Teterboro,
this flight, please.
from and where are you flying to?
New Jersey.
passenger on this
flight?
a passenger on this...
DOJ-OGR-00019001.jpg
...Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
Is Ghislaine Maxwell
MR. EVERD
BLL:
Yes.
Is it just her
this entry?
A.
Yes.
SOU
THE COURT:
1992.
to Teterboro,
this flight, please.
from and where are you flying to?
New Jersey.
passenger on this
flight?
a passenger on this...
DOJ-OGR-00027722.tif
...EPSTEIN, JEFFREY 012053 100198 1400 INS AIR RMO6 ON
A523-CBP-PALM BEACH, INTERNA DOC: INSP:
(©) (7) (BE)
<..MORE..
>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7) (EB) (0) (7) (E) (fo) (7) (EB) (0) (7) (B)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C...
DOJ-OGR-00027720.tif
...EPSTEIN, JEFFREY 012053 041802 1753 INS AIR AJO1l oN
A523-CBP-PALM BEACH, INTERNA DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 122301 1619 INS AIR RAOQ ON
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 062901 0038 INS AIR QB03 N
A511-CBP...
Giuffre_Maxwell_Batch8_p00662.png
...Now, I think that you mentioned in, was it
Palm Beach, Juan Alessi?
A. Yes.
Q. He was on the house staff?
A. Yes, he was a butler.
Q. What was the name of the fellow?
A. Joe Joe.
Q. What's Joe Joe's last name?
A. I have...
HOUSE_OVERSIGHT_012276.jpg
sor & Associates
Reporting aad Transcription, Inc,
Page 21 f
ES CERTIFICS TSE
2
The State Of Florida, )
3 County Of Palm Beach. )
4
5 I, Judith F. Consor, Court Reporter and Notary
Public in and for the State of Florida at large, do
6 hereby certify that I was authorized...
HOUSE_OVERSIGHT_021557.jpg
...and
Po date of birt P who has been contacted in the past at
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident
Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi-
millionnaire Jeffrey Epstein and minor aged children. At the conclusion of...
HOUSE_OVERSIGHT_032456.jpg
...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...
HOUSE_OVERSIGHT_033502.jpg
...Flagler Drive
Suite #400
West Palm Beach, FL 33401
Te as - ox:
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...
DOJ-OGR-00032623.jpg
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57
Sime: 15:01:37 —- Incident Report Program: CMS301L
‘ase 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...
DOJ-OGR-00032728.jpg
...Time:
— eee eK eH eee se Kee eK Re Be ee we ewe we - - - cme ew ew ee ewe He eH He Ke eK KL
9/01/06 PALM BEACH POLICE DEPARTMENT Page:
13:38:06 Incident Report Program: cmasoin
1-03-001498 (Continued)
report these incidents because he was...
DOJ-OGR-00032892.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 57
fime: 13:02:26 Incident Report Program: CMS301L
‘ase No. . . «. + 1-05-000365 (Cont inued)
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...
DocumentCloud_Epstein_Docs_p01620.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 8:47:53 Incident Report Program: CMS301L
Case 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...
Giuffre_Maxwell_Batch8_p00964.png
...Taylor,
and Virginia Roberts flew from the West Palm Beach
Airport to the Teterboro, New Jersey Airport?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. And isn't it true that on December 14th,
2000, you, and Ms. Maxwell and Miss Roberts flew from...
DOJ-OGR-00000090.tif
...Epstein shall plead guilty (not nolo contendere)
to the Indictment as currently pending
against him in the 15th Judicial Circuit in and
for Palm Beach County (Case No. 2006-cf-
009495AXXXMB) charging one (1) count of
solicitation of prostitution, in violation of FI. Stat.
§ 796.07. In addition, Epstein shall...
DOJ-OGR-00012457.jpg
...Yes, there was a page with the massages -- massage
therapists for Palm Beach.
Q.
A,
1O
aes
1O
A,
Q.
Was Jane's contact information in that book?
Who?
Jane.
No. Oh, excuse me. Can you repeat that?
The person we're referring to as Jane.
848
Yes. Yes, it...
DOJ-OGR-00013434.jpg
...What's the date?
San Antonio, Texas, to Palm Beach, Florida.
Who are the only two passengers on this
Jeffrey Epstein and Virginia Roberts.
Let's go to the next page, please, down to
flight, please?
This is May the 14th, 2001.
Where are you flying from and to?
St...
DOJ-OGR-00015705.tif
...P.MORGAN SECURITIES INC AS AGENT
@ 1.00
TRADE DATE 09/10/02
Sep10 Misc Disbursement TRANSFERRED BY WIRE TO - 2,000,000 00
PALM BEACH NATL BK& TRCO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
Sep16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000...
DOJ-OGR-00018045.jpg
...Yes, there was a page with the massages -- massage
therapists for Palm Beach.
Q.
A,
1O
aes
1O
A,
Q.
Was Jane's contact information in that book?
Who?
Jane.
No. Oh, excuse me. Can you repeat that?
The person we're referring to as Jane.
848
Yes. Yes, it...
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