5,207 results for "Palm Beach"
Page 143 of 209
Giuffre_Maxwell_Batch5_p00071.png
...McDonald Hopkins LLC
505 S Flagler Dr Ste 300
West Palm Beach, FL 33401-5942
Tel: 561- 472-2121
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
82.
Adriana Ross formerly Adriana Mucinska
c/o Alan S. Ross, Esq.
Tel: (305...
HOUSE_OVERSIGHT_021984.jpg
...tein’s illegal activities, alleging that Epstein had obs
justice by telling him to avoid having his deposition taken in the
criminal case the Palm Beach PD had built against Epstein, and
tions of Brunel's links to Epstein’s activ-
in Eps
claiming that false allega
ities had harmed...
DOJ-OGR-00013435.jpg
...from
Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
to St.
and to?
please,
page 84. I'd like to
Would you please tell us the date of that
Thomas U.S. Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there...
DOJ-OGR-00019019.jpg
...from
Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
to St.
and to?
please,
page 84. I'd like to
Would you please tell us the date of that
Thomas U.S. Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there...
DOJ-OGR-00031623.jpg
...Ya los
(signature of Declarant) Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared who, being duly
swom., deposes and says that the information contained in this affidavit is true and correct.
Sworn to and subscribed before me this day of , 2003.
NOTARY PUBLIC, State...
HOUSE_OVERSIGHT_012315.jpg
...So when you were calling to talk to Jeffrey,
you were calling the house phone over in Palm Beach?
A. Uh-huh, yeah.
Q. And how often would you talk to Jeffrey on the
phone as opposed to talking to one of his assistants?
A. Me and Jeffrey hardly ever...
HOUSE_OVERSIGHT_023128.jpg
...He served 13 months in
the county jail, where he was allowed liberal work release privileges rarely given to
sex offenders in Florida and barred by the Palm Beach Sheriff's Department’s own
rules.
He was released in 2009, but his victims — who were 13 to 16 years old...
Giuffre_Maxwell_Batch1_p00361.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 60
Time: 15:01:37 Incident Report Program; CMS301L
tase No, . .. ; 1-05-000368 (Continued)
On December 3, 2005, I received a telephone call from
mother, who was made aware of the on going
investigation in Palm Beach. @§§MM—Padvised she was...
Giuffre_Maxwell_Batch1_p00372.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 71
Time: 15:01:37 Incident Report Program: CMS301L
Tase No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted...
HOUSE_OVERSIGHT_018904.jpg
Db bable Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrest| bold 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...
HOUSE_OVERSIGHT_018991.jpg
Case
7/13/06 PALM BEACH POLICH DEPARTMENT Page: 38
9:27:55 oO Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
pushing to go further and further. [___]explained she would keep b6
b7c
telling him she had a boyfriend and that it would not be right to her...
Giuffre_Maxwell_Batch4_p00411.png
OOS - ViGPSR, EAR EUIACEBIs864R gPocument 1328-22 Filed 01/05/24 Page 21 @§2219 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2
CASE NO. 98041883 SUPPLEMENT 8 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: CLEARED BY ARREST
FORCED AS REPORTED BY .
ON OR ABOUT 9-14-98, I CONFERRED...
Jeffrey_Epstein_Part_21_of_21_p0061.png
[| 03956-10771
b7D -1
FBI33401 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: =7970 Received On: 2/21/2007 Date: 3/19/2007 b7c -2
If you...
HOUSE_OVERSIGHT_012553.jpg
...561.682.1771
"” 1655 PalniBedch Lakes Blvd.; Suite’500 - West’Palm Beach, FL°33401°~" “te oe
HOUSE_OVERSIGHT_012553
HOUSE_OVERSIGHT_022922.jpg
...It relies
entirely on the testimony and the memoir, excerpts of
which were published by the Daily Mail, of Virginia
Roberts, who claims that Ghislaine Maxwell met her,
when she was 17, at Donald Trump’s Palm Beach resort
and got her a job in the Epstein house, which she...
DOJ-OGR-00000339.jpg
...See Palm Beach Police Report (the “Police Report’) (Ex. B). According to the Police Report, the
parent of one of the defendant’s victims was driven off the road by a private investigator. The
Police Report provides further information regarding victim and witness threats and intimidation
reported against an individual...
DOJ-OGR-00003273.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
DOJ-OGR-00004395.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
DOJ-OGR-00023272.tif
...However, the Palm Beach
County Sheriff was unable to serve one of the victims in person because the victim was “away [at]
college.”
XI. JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE COURT
HEARING AT WHICH NO VICTIMS ARE PRESENT
On June 30, 2008, Epstein appeared in...
HOUSE_OVERSIGHT_018899.jpg
Dy badle Cause Affidavit )
Palm Beach Police Department
Agency ORI# FLO 500600
a
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 |. They met with the house chef who was...
HOUSE_OVERSIGHT_010813.jpg
...To the extent that Bradley Edwards and
Paul Cassell relied upon detailed reports from the
Palm Beach police department in order to assess the
credibility of Virginia Roberts, would it be
reasonable fer them to rely upon police reports?
A. I would hope that they would rely on all
the...
DOJ-OGR-00002860.jpg
...Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in
sex acts with EPSTEIN at the Palm Beach Residence, after which
Epstein and, at times, MAXWELL provided Minor Victim-4 with
hundreds of dollars in cash for each encounter. Minor...
DOJ-OGR-00013081.jpg
...therapist? Work in Palm
weekends. Please call 351-1000. L
Q. Mr. Flatley,
A. The author is gmax.
Q. Who is listed as last saved by?
A. Last saved by gmax.
Q. On what date was the
A. Created on September
Q. What's listed as the
A. September 17th...
DOJ-OGR-00018666.jpg
...therapist? Work in Palm
weekends. Please call 351-1000. L
Q. Mr. Flatley,
A. The author is gmax.
Q. Who is listed as last saved by?
A. Last saved by gmax.
Q. On what date was the
A. Created on September
Q. What's listed as the
A. September 17th...
DOJ-OGR-00031214.jpg
...358 Dr EL BRILLO
PALM BEACH Block#:,
TRAVERS
O01 Police Dept oa...) CmnN
Ph anne acer iar jay Pia! ica a oe iat Sel fee Gat oi a a (a SE
Page 41 of 135
F15=Addtl Locations
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