Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 14 of 58
HOUSE_OVERSIGHT_016443.jpg
In May 2006, Recarey drew up probable cause affidavits, charging Epstein, two of
his assistants and one recruiter with sex-related crimes. Instead, Krischer took
what Recarey said was the unusual step of referring the case to a state grand jury.
Epstein was indicted in state court on a minor...
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...
DOJ-OGR-00030643.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —...., toa
master bedroom. She...
DOJ-OGR-00030667.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —...2, toa
master bedroom...
DOJ-OGR-00030689.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 :
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~~ and she entered through a glass door that led into a kitchen. She was taken upstairs by —....., toa
master bedroom. She...
DOJ-OGR-00030622.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 ;
massage topless. ~ — made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~ — and she entered through a glass door that led into a kitchen. She was taken upstairs by —....:, toa
master bedroom. She...
DOJ-OGR-00030700.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 ,
massage topless. ~ —_ made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~ ~ and she entered through a glass door that led into a kitchen. She was taken upstairs by ......, toa
master bedroom. She...
EFTA00028485.pdf
FBI Report
...about 2005, JEFFREY EPSTEIN, the
defehdant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the "New York Residence") and his estate in Palm Beach,
Florida (the "Palm Beach Residonce") to engage in sex acts with
him, after which...
EFTA01480566.pdf
Legal
Confidential Due Diligence Report
5
"Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry
Krischees handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted.
Reiter referred the matter to the FBI to determine whether any federal laws...
EFTA01104143.PDF
Court Filing
...Thomas
and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in
Palm Beach.
9.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily...
EFTA00190096.pdf
Legal
Billionaire's lawyer tried to discredit teen girls, police say
Page 1 of 3
crime blog
PalmBeachPost.com
Billionaire's lawyer tried to discredit teen girls,
police say
By Larry Keller
Palm Beach Post Staff Writer
Saturday, July 29, 2006
Famed Harvard law professor Alan Dershowitz met with the Palm...
EFTA00100427.PDF
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
EFTA01112407.PDF
Legal
...title,
proper cause of action for filing complaint was
one for malicious prosecution.
Attorneys and Law Firms
*1008 Larry Klein of Klein & Walsh, P.A., and
McKeown, Gamot & Phipps, West Palm Beach, for
appellant.
Michael B. Davis of Davis Hoy Carroll & Isaacs, P.A.,
West Palm Beach, for appellee.
Opinion...
EFTA00171832.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
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...
DOJ-OGR-00030656.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
DOJ-OGR-00030634.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_. ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
EFTA00222972.PDF
Legal
...This procedure will allow the Court to decide whether
adequate probable cause exists for the search of the computers' contents.
3.
4.
For the foregoing reasons, the United States respectfully requests that the Court
grant permission for the United States to file an oversized Response.
5.
Certification: Pursuant to Local...
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...
DOJ-OGR-00030678.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ~. stated upon her arrival to the house
. She was brought to the kitchen area by Robson. They met with the house chef who was already...
EFTA01262829.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
DOJ-OGR-00030611.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~~. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
DOJ-OGR-00030711.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. ~_, ”. stated upon her arrival to the house
. she was brought to the kitchen area by Robson. They met with the house chef who was already...
EFTA00234108.PDF
Legal
...attempts as
probable residences is New York, New York and Palm Beach, Florida, and skip traces to locate
him.
4. Plaintiff moves this Court for an extension of time of an additional 120 days within
which to effect service of process on this Defendant.
5. Good cause exists for the...
DOJ-OGR-00031868.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
We explained the ongoing investigation and asked to speak with JJas we had information that she had “worked”
for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dining room...
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