5,207 results for "Palm Beach"
Page 148 of 209
DOJ-OGR-00031431.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
told me that he had purchased a spy camera from a store on
Okeechobee Blvd. and had set up the camera which was ina
clock in his office facing...
HOUSE_OVERSIGHT_018909.jpg
Q@pbable Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
af stated{__—_| brought her into the house and she was introduced toll. MINIMA then
brought her upstairs into a master bathroom, located within the bedroom.[ _|stated she met Epstein in the
bathroom. He laid on the table and...
DOJ-OGR-00012390.jpg
...Epstein's Palm Beach
property?
A. In the beginning, it was just the main house and the pool
house. At the end -- almost at the end of my staying there,
they constructed a staff quarters. There was a house separate
from the main residence,
and it was in there there...
DOJ-OGR-00012402.jpg
...Epstein's Palm Beach residence?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. PAGLIUCA: No objection, your Honor.
THE COURT: Thank you. GX-297 is admitted.
(Government's Exhibit 297 received in evidence)
THE COURT: You may publish.
MS. COMEY: Thank you, your...
DOJ-OGR-00013155.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 142 of 264 1568
LC7Cmax4 Carolyn - cross
Palm Beach...
DOJ-OGR-00015356.jpg
...Distance Based Pricing, Zone 6
InternetShip Sender Recipient
Tracking D 791979186386 CECILIA STEEN DOTT E WILSON
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK & TRU
Package Type FedEx Envelope 457 MADISON AVE CY
Zone 6 NEW YORK NY 10022-6843 US Po
Packages 1
Weight 1...
DOJ-OGR-00017978.jpg
...Epstein's Palm Beach
property?
A. In the beginning, it was just the main house and the pool
house. At the end -- almost at the end of my staying there,
they constructed a staff quarters. There was a house separate
from the main residence,
and it was in there there...
DOJ-OGR-00017990.jpg
...Epstein's Palm Beach residence?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. PAGLIUCA: No objection, your Honor.
THE COURT: Thank you. GX-297 is admitted.
(Government's Exhibit 297 received in evidence)
THE COURT: You may publish.
MS. COMEY: Thank you, your...
DOJ-OGR-00018740.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 142 of 264 1568
LC7Cmax4 Carolyn - cross
Palm Beach...
DOJ-OGR-00021578.jpg
...brief, but the
testimony at trial was that Carolyn recalled that even after
Sarah Kellen took over calling to schedule massages, Maxwell
was still present inside the Palm Beach residence when Carolyn
arrived for massage appointn
nents.
SOUTHERN DISTR
CT REPORTERS, P.C.*ee
12)
805-0300
DOJ-OGR-00021578
HOUSE_OVERSIGHT_013335.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
invblying the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42. As...
HOUSE_OVERSIGHT_021899.jpg
...OT BP WO NYO —
76
to tell the truth was making a factual representation
that Jeffrey Epstein was not targeting minor girls, when
the Palm Beach Police Department had collected, you
know, 23 of them that had all given essentially
interlocking stories about how they had all gone over
this...
HOUSE_OVERSIGHT_033510.jpg
...Flagler Drive
Suite #400
West Palm Beach, FL_ 33401
From: Jacquie Johnson [mailto
Sent: Thursday, August 06, 2009 9:59 AM
To: Jessica Cadwell; Bradley J. Edwards
Cc: Robert D. Critton Jr.
Subject: RE: Jane Doe
Brad is out of the office until this afternoon — | will ask him then.
From...
HOUSE_OVERSIGHT_022866.tif
...He is that Epstein, sent to
jail in 2008 in Palm Beach on a prostitution charge,
based on the complaints of over a dozen underage girls,
with, ever since, periodic reminders of his notoriousness
in the tabloid press.
And yet the mighty and powerful, disregarding his
sex offender status, have...
HOUSE_OVERSIGHT_018914.jpg
Dbabie Cause Affidavit %
Palm Beach Police Department
Agency ORI# FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00012451.jpg
...At the house in Palm Beach.
Q. And when she arrived, where did she go?
A. She went -- I introduce her to Ms.
Q. Did you learn her name?
A. No.
Q. At some point did you learn her name?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR...
DOJ-OGR-00018039.jpg
...At the house in Palm Beach.
Q. And when she arrived, where did she go?
A. She went -- I introduce her to Ms.
Q. Did you learn her name?
A. No.
Q. At some point did you learn her name?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR...
DOJ-OGR-00020753.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-00030573.jpg
© i Rh Fo Lb Lee Tok
The State Of Florida,
County Of Palm Beach.
I, Susan Shelling, Registered Professional
Reporter and Notary Public in and for the State of
Florida at Large, do hereby certify that Juan P. Alessi
was by me first duly sworn to testify the whole truth...
HOUSE_OVERSIGHT_010582.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
involving the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42, As...
HOUSE_OVERSIGHT_021971.jpg
...1985
obert Meister, the vice chairman of a giant insurance bro-
kerage and consulting firm called Aon, met Jeffrey Epstein
in the mid-eighties, aboard a flight from New York to
Palm Beach. Both men were flying first class. Each one thought
the other looked familiar. They talked in the...
HOUSE_OVERSIGHT_022891.jpg
...This new chapter 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...
HOUSE_OVERSIGHT_029882.jpg
...Flagler Drive
Suite #400
West Palm Beach, FL_ 33401
From: Jacquie Johnson [mailto
Sent: Thursday, August 06, 2009 9:59 AM
To: Jessica Cadwell; Bradley J. Edwards
Cc: Robert D. Critton Jr.
Subject: RE: Jane Doe
Brad is out of the office until this afternoon — | will ask him then.
From...
DOJ-OGR-00021436.jpg
...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...
DOJ-OGR-00023118.tif
...early that afternoon) and the new West Palm Beach manager (copying her first-line supervisor and
co-counsel) that she had included language that defense counsel had requested “regarding
promises not to prosecute other people,” and commented, “I don’t think it hurts us.” There is no
documentation that Lourie...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith