5,207 results for "Palm Beach"
Page 142 of 209
DocumentCloud_Epstein_Docs_p00999.png
...you recall seeing him, like, in what
est Palm Beach.
come over to your apartment?
believe them to be having a
At the very end when I left, yes.
t one of the reasons for your leaving?
them.
re the others?
fter I found out about that, that's when...
Giuffre_Maxwell_Batch6_p00016.png
...Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the possession,
custody and control of Jeffrey Epstein. Tony Figueroa, James Michael
Austrich and a few other individuals for whom Ms. Giuffre cannot
recall the names of, stayed with her from time to time at the...
HOUSE_OVERSIGHT_012557.jpg
...561.682.1771
T655 Palm Beach’ Lakes Bivd-, Suite 500°- West Palit’ Bédch, FL‘33401“*° -r* '
HOUSE_OVERSIGHT_012557
HOUSE_OVERSIGHT_014836.jpg
...In 2001 she was sharing a Palm Beach apartment with Anthony Valladares. He told the Daily News that she
bragged about going to the 'millionaire's house’ for a day or two, before returning with cash.
He did say that she tried to get out of the sex business, but...
HOUSE_OVERSIGHT_021786.jpg
...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...
DOJ-OGR-00031053.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: "s
13:38:06 Incident Report Frogram: CMS301L
w= —- ween HM HK HK HK Se Oe me ew HK HK He Be ee ee = HH ee ee Ke RK HK = Be eee ee ee eee eee
ee
1-03-001498 (Continued)
report...
DOJ-OGR-00023253.tif
in Courtroom 11F at the Palm Beach County Courthouse, 205 North
Dixie Highway, West Palm Beach, Florida. Pursuant to Florida
Statutes Sections 960.001(1)(k) and 921.143(1), you are entitled to
be present and to make a statement under oath. If you choose, you
can submit a...
DOJ-OGR-00000260.jpg
Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 3 of 14
recruited, dozens of minor girls to engage in sex acts with him,
after which EPSTEIN paid the victims hundreds of dollars in
cash, at the New York Residence and the Palm Beach Residence.
7. In...
DOJ-OGR-00000383.jpg
...a ee < Value
| Cash dS 56,547,773
| * [Fixed Income $ 14,304,679
| * [Equities 112,679,138
edge Funds & Private Equit
roperties
9 East 71st Street, New York, NY 10021
49 Zorro Ranch Road, Stanley New Mexico 87056
358 El Brillo Way, Palm Beach, FL 33480
22 Avenue Foch, Paris...
DOJ-OGR-00012702.jpg
...Parkinson, you testified on direct examination about a
search warrant that you helped
Palm
xecut
Beach residence on October 20th, 2
at Jef
005;
rey
Epstein's
is that right?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00012702
DOJ-OGR-00012809.jpg
...I traveled to Palm Beach, to New York, and to the island.
6 Q. When you traveled to meet Maxwell and Epstein, how did you
7 travel?
8 A. I traveled on commercial planes.
9 Q. Who booked your travel?
10 A. I'm not always sure who booked it...
DOJ-OGR-00018289.jpg
...Parkinson, you testified on direct examination about a
search warrant that you helped
Palm
xecut
Beach residence on October 20th, 2
at Jef
005;
rey
Epstein's
is that right?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00018289
DOJ-OGR-00018395.jpg
...I traveled to Palm Beach, to New York, and to the island.
6 Q. When you traveled to meet Maxwell and Epstein, how did you
7 travel?
8 A. I traveled on commercial planes.
9 Q. Who booked your travel?
10 A. I'm not always sure who booked it...
DOJ-OGR-00031563.jpg
...31-03-2008
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
v.
JEFFREY EPSTEIN,
Defendant
/
MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe,’ by and through undersigned counsel,
respectfully moves for a protective order pursuant...
Giuffre_Maxwell_Batch1_p00150.png
...He has relevant information because he has known Maxwell and Epstein for many
years and was present with Epstein and Defendant on many occasions at Epstein’s homes in New
York, Palm Beach and the USVI, and he has personal knowledge of the disputed issues in this
case
8. Ross...
Giuffre_Maxwell_Batch1_p00760.png
...Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the possession,
custody and control of Jeffrey Epstein. Tony Figueroa, James Michael
Austrich and a few other individuals for whom Ms. Giuffre cannot
recall the names of, stayed with her from time to time at the...
HOUSE_OVERSIGHT_017768.jpg
...e¢ The Palm Beach multimillionaire would "serve just 13 months in the county jail, but the deal —
called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether
there were more victims and other powerful people who took part in Epstein’s sex crimes,"
according to a...
HOUSE_OVERSIGHT_018016.jpg
...e¢ The Palm Beach multimillionaire would "serve just 13 months in the county jail, but the deal —
called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether
there were more victims and other powerful people who took part in Epstein’s sex crimes,"
according to a...
HOUSE_OVERSIGHT_018962.jpg
...PALM BEACH POLICE DEPARTMENT
Time: Incident Report
Case No. .. . : 1-05-000368 (Continued)
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1
Injury Type 2 : , ._ Hospital ID :
Med Treatment : Phys First Name:
Phys Last Name
KKEKKEKEEK OT HER PERSON INFORMATION KREKKKKKK
Case Number . : 1-05-000368 t Name .. COSA
Street...
HOUSE_OVERSIGHT_031663.jpg
...Im on palm beach, available after 3.
On Thu, Feb 9, 2017 at 2:13 PM, Larry Summers
DOJ-OGR-00000380.jpg
...It appears that the state board made its
determination based on access to a police report in Florida,
The prosecutor, the lead prosecutor, the lead sex |
crimes prosecutor in Palm Beach made a determination that |
the complainants and the police report itself was not
credible and decided not to prosecute...
DOJ-OGR-00012492.jpg
...Epstein's
Palm Beach residence?
A. Yes, it was.
Q. Okay. You can set that aside and
Thank you, Mr. Alessi.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
I'll come retrieve it.
DOJ-OGR-00012492
DOJ-OGR-00018080.jpg
...Epstein's
Palm Beach residence?
A. Yes, it was.
Q. Okay. You can set that aside and
Thank you, Mr. Alessi.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
I'll come retrieve it.
DOJ-OGR-00018080
DOJ-OGR-00030211.tif
b7D -1
FBI 33401 b6 -2
STE 500 b7C -2
505 S FLAGLER DRIVE b7D -1
WEST PALM BEACH FL 33401
Phone Number Request Dated: 2/21/2007 Number of Pages: b6 -2
Fax Number: =-79/0 Received On: 2/21/2007 Date: 3/19/2007 b7C -2
If you...
DOJ-OGR-00031437.jpg
...Agency Name a7 oh
ro, 5,0,0,6,0,0 PALM BEACH POLICE DEPARTMENT
Charpe Type O01. Felony LS = Misdemeanor O§ Ordinance
O 2. Traftic Feloay U4. Tratic Misdemeanor iJ 6 Other
Juvenile =
~ |Special Notes
Charge Description
Charge Descriotion
head 3 ike A
(State} (ip)
lollowing violation of law...
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