5,207 results for "Palm Beach"

Page 145 of 209
HOUSE_OVERSIGHT_012619.jpg
OCR Confidence: 85%  •  0.0 KB
...Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012619
HOUSE_OVERSIGHT_021873.jpg
OCR Confidence: 85%  •  0.0 KB
...No -- well, I had, you know, I had for example 23 names, 24 names in the West Palm Beach Police Department report as potential persons that could provide that information. I also had in mind a broader pool of people, again, some of whom had been identified by FBI, some...
HOUSE_OVERSIGHT_021934.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein available to the Palm Beach Police Department and then pulling -- pulling him back. And that seemed to be a stall tactic. So I didn't think we were going get any information. On the other hand, now we had to waive a cost of calling Mr. Dershowitz and saying...
HOUSE_OVERSIGHT_022463.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, 65, a hedge fund manager, splits his time between the Virgin Islands and Palm Beach, Fla. VIRGIN ISLANDS Saturday, December 8, 2018 6 by MIAMI! HERALD Jena-Lisa Jones, with her 18-month-old son, Raymond, says she was 14 when she was intro- duced to Jeffrey Epstein and...
HOUSE_OVERSIGHT_022041.jpg
OCR Confidence: 85%  •  0.0 KB
...Several r j tributions, including New Yc | Palm Beach, announced tha gifts. “The further I can keep 4 better,” said Ballet Palm Beac But in 2012, Epstein held Stephen Hawking was also th F wenty-one physicists—from HOUSE_OVERSIGHT_022041
HOUSE_OVERSIGHT_012580.jpg
OCR Confidence: 85%  •  0.0 KB
...With regard to your allegation of my filing the Palm Beach Police Department’s probable cause affidavit “with the court knowing that the public could access it,” I do not know to what you are referring. All documents related to the grand jury investigation have been filed under seal, and...
DOJ-OGR-00030141.tif
OCR Confidence: 86%  •  25.6 KB
...ssf] File Code FBI 33401 be -2 STE 500 b7C -2 505 § FLAGLER DRIVE b7D -2 WEST PALM BEACH FL 33401 Phone Number] Request Dated: 8/1/2006 Number of Pages: Fax Number: (561) 833-7970, Received On: 9/22/2006 Date: 8/23/2006 b7D -2 If you are...
DOJ-OGR-00031635.jpg
OCR Confidence: 95%  •  508.3 KB
...Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a...
DOJ-OGR-00031856.jpg
OCR Confidence: 93%  •  552.3 KB
...250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454A KX Dear Mr. Goldberger: Please be advised that we —e in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. _._-_ to our office...
DOJ-OGR-00032934.jpg
OCR Confidence: 67%  •  1291.4 KB
...EL SERUM SUCCESSLASER DAY CARE___ é5 STANTIFIC DAY CREAM SUCCESSLASER CONCENTRATE — “THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! ) 5 fy PRESCRIBED BY: = Crh (i ONE SOUTH COUNTY ROAD © PALM BEACH, FL 33480 © (877) 448-3752 ZSDROS DD. co BAlOn = = % = Hz i...
DOJ-OGR-00003417.jpg
OCR Confidence: 94%  •  1071.3 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 241 of 348 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...
DOJ-OGR-00004539.jpg
OCR Confidence: 94%  •  1072.4 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 242 of 349 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...
DOJ-OGR-00021271.jpg
OCR Confidence: 94%  •  919.8 KB
...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...
DocumentCloud_Epstein_Docs_p01347.png
OCR Confidence: 91%  •  1049.1 KB
...Epstein was going to arrive in Palm Beach? 25 Q. Okay. 8 (Pages 26 to 29) Kress Court Reporting, Inc. 305-866-7688 7115 Rue Notre Dame, Miami Beach, FL 33141 NON PARTY (VR) 000254
DOJ-OGR-00032873.jpg
OCR Confidence: 93%  •  1159.7 KB
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 38 fime: 13:02:26 Incident Report Program: CMS301L tase No. . . . : 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It...
DOJ-OGR-00020746.jpg
OCR Confidence: 94%  •  517.6 KB
...In response, Minor Victim-4 brought multiple females, including girls under the age of 18, massages for Epstein at the Palm Beach Residence. occasions, both Minor Victim-4 and the girl she brought were paid hundreds of dollars in cash. to provide sexualized On such MAXWELL’S EFFORTS TO CONCEAL...
DocumentCloud_Epstein_Docs_p01051.png
OCR Confidence: 95%  •  236.1 KB
...Meet me here at -- I don't remember the exact address, but it was El Brillo Way in Palm Beach -- after you get off. And my dad drove me. Q Did you write down her add -- the address that she gave? VIRGINIA GIUFFRE 5/3/2016 117
Giuffre_Maxwell_Batch1_p00780.png
OCR Confidence: 94%  •  229.4 KB
...his home in Palm Beach, Florida; his home in New York City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the USS. Virgin Islands. To the extent You have such photographs and video in their original, native format, please produce them in that...
Giuffre_Maxwell_Batch6_p00036.png
OCR Confidence: 94%  •  230.7 KB
...his home in Palm Beach, Florida; his home in New York City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the US. Virgin Islands. To the extent You have such photographs and video in their original, native format, please produce them in that...
HOUSE_OVERSIGHT_019214.jpg
OCR Confidence: 85%  •  0.0 KB
...at the Mar-a-Lago estate in Palm Beach, Fla. They included John Noseworthy of the Mayo Clinic, Paul Rothman of Johns Hopkins Medicine, David Torchiana of Partners HealthCare and Toby Cosgrove of the Cleveland Clinic. Noseworthy, a neurologist who is president and CEO of the Mayo Clinic, in recent...
HOUSE_OVERSIGHT_021935.jpg
OCR Confidence: 85%  •  0.0 KB
...I had in front of me evidence of an international sex trafficking organization that was going to the Fifth in line to the Throne in England, to very powerful people in the United States, to a billionaire in Palm Beach, Florida, Epstein. Very powerful people. And what I also had...
DOJ-OGR-00031443.jpg
OCR Confidence: 92%  •  1009.6 KB
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-00012448.jpg
OCR Confidence: 87%  •  497.2 KB
...Epstein's Palm Beach house when Jane came over? A. No. Q. Do you remember some of the names? A. Yes. Q. What are some of the names you remember? A. Emmy Tayler, Gwendolyn Beck. I don't think can recall anybody else. Q. When Jane would first arrive at...
DOJ-OGR-00012585.jpg
OCR Confidence: 89%  •  485.4 KB
...Who was in charge of the Palm Beach SOUTHERN D STR (212) CT REPORTERS, P.C. 805-0300 DOJ-OGR-00012585
DOJ-OGR-00018036.jpg
OCR Confidence: 87%  •  497.3 KB
...Epstein's Palm Beach house when Jane came over? A. No. Q. Do you remember some of the names? A. Yes. Q. What are some of the names you remember? A. Emmy Tayler, Gwendolyn Beck. I don't think can recall anybody else. Q. When Jane would first arrive at...

Search Tips