Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 14 of 35
EFTA01145760.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
HI- I EENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOO(MBAG
JEFFREY EPSTEIN,
Plaintiff,
vs. •
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' REPLY TO JEFFREY EPSTEIN'S
MEMORANDUM...
EFTA00223961.pdf
Legal
...So this happens to her with the
9 Palm Beach Police Department and did the Palm
10
Beach Police actually present or propose charging
1 1
Ms.
12
A
They did get a probable cause affidavit
13 against
14
And is that why Ms.
and her
15 attorney were concerned...
EFTA00179389.pdf
Legal
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
m.
A
They did get a probable cause affidavit
against
Q
And is that why II.
and her
attorney were concerned about her testimony here?
A
Yes.
Q...
DOJ-OGR-00031896.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
a stated she had only been at the house approximately five or six times. } | said each time she went
to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would...
EFTA01250539.PDF
Legal
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
Ms.
A
They did get a probable cause affidavit
against
Q
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Q...
EFTA00009502.pdf
Legal
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
A
They did get a probable cause affidavit
against
Q
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Q
Now...
EFTA00798167.PDF
FBI Report
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCICENBACH, P.A.
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
(561) 721-0400
Attorneys for Res ondents
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
Florida Bar No. 285862
By:
/s/ Nichole...
EFTA01249718.PDF
FBI Report
...An employee was stealing from EPSTEIN and EPSTEIN called the Palm Beach
Police Department (PBPD). This was how
met EPSTEIN.
EPSTEIN donated $40,000 to PBPD to help purchase a machine to help PBPD
review security footage. He also wrote a check for $90,000 to help them
purchase a...
EFTA00013769.pdf
...After an 11-month investigation, Palm
Beach police said there was probable cause
to charge Epstein, 53, with unlawful sex
acts with a minor and lewd and lascivious
molestation. They contend that Epstein —
friend of the rich and famous and financial
patron of Democratic Party organizations
and candidates — committed those...
EFTA02729525.pdf
...Senecas
Banker Epstein pleads in prostitution case, gets 18 months
By trARRY.liELLER
Palm Beach Post Staff Writer
Monday. June 30,2008
WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince
Andrew and Donald Tiomp, but...
HOUSE_OVERSIGHT_017627.jpg
Court Filing
...Because of the OLC memorandum discussed above, the Guidelines limit CVRA
195 See Probable Cause Affidavit, Palm Beach Police Department: Police Case No. 05-368(1) (May 1, 2006), available at
http://goo.gl/fAPF w5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG...
DOJ-OGR-00031443.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest Qi the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Aqgbidammally, during the ongoing trash pulls
from Epstein’s residence, discarded papers...
DOJ-OGR-00032589.jpg
Professional Standards Unit
Palm Beach Police Department
January _, 2007
Page 4
events are described by || Detective Recarey cited to support a claim that
displayed in the house were photos fm and Marcinkova having sex. That is
contradicted by the recording
MEE Detective Recarey also reported that fill stated that on...
EFTA00212046.pdf
Legal
...Judge or Magistrate Judge
at
WEST PALM BEACH, FLORIDA
City and State
Date and Time Issued
ANN E. VITUNAC
United States Magistrate Judge
Name and Title of Judicial Officer
AO 93 (Rev. 5/85) Search Warrant
RETURN
DATE WARRANT RECEIVED
IDATE AND TIME WARRANT EXECUTED
ICOPY
Or WARRANTAND
RECEIPT
FOR...
DOJ-OGR-00031080.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest | the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein] Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers were...
EFTA00807470.PDF
Flight Log
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800X.XXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Specially Setting Jury...
DOJ-OGR-00032647.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest (told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein, JAdditionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers...
DOJ-OGR-00031878.jpg
ae
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
BE tated she had only been at the house approximately five or six Times said each time she went
to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and...
HOUSE_OVERSIGHT_019200.jpg
Legal
...Kellen also coordi-
Ider which contained doc-
in’s stationery with direc-
] High School after
rds was conducted
redacted
84
nated the encounters
frame the girls stated
Pursuant to a lay
vate plane records fi
records show arrivai
Palm Beach Internati
pared to the cell phon
ison found that all...
DOJ-OGR-00032570.jpg
...Lewd and Lascivious Molestation FSS 800.04(5c2) 2™ degree Felony
That the facts establishing the grounds for this application and the probable cause for believing that such facts exist
are as follows:
On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met witha...
EFTA01165952.PDF
Court Filing
...TE — COW' COOS
GREEN — State Allan's
YELLOW — Agency
IWK — Aginny
EFTA01165953
IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
UNKLIKWEQRMATEM
1)
PETIT THEFT 812.014 I 3s (2 4
TO: THE PALM BEACH COUNTY SHERIFFS OFFICE
COMPLEXION:
WARYMARKSfTATOOS
ADDrnatam, INFORMATION/REMARKS...
EFTA01085713.PDF
Legal
...Joseph Recarey, the affiant of the Probable Cause Affidavit,
inaccurately summarized and repeatedly mischaracterized information
that he swore under oath came from "sworn taped statements," all to
Appellant's detriment.
See A.6 (Palm Beach Police Department -
Probable Cause Affidavit); see also Resp. Br. at 41 (noting the Probable
Cause...
EFTA00808471.PDF
Court Filing
...Hafele
Palm Beach County Courthouse
205 N. Dixie Highway, Room 10.1216
West Palm Beach, FL 33401
Co-Counsel for Plaintiff/Counter-
Defendant Jeffrey Epstein
16
EFTA00808487
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard
Suite 301
West Palm Beach, Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By...
EFTA01076133.PDF
Legal
...It was a widespread investigation involving numerous Palm Beach
Police Officers and Detectives; EPSTEIN was watched and placed under surveillance;
his garbage was searched; numerous statements of potential witnesses and alleged
victims were taken. In May, 2006, the Palm Beach Police claim its investigation ceased
upon issuance of a Probable...
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