Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 15 of 58
EFTA02857763.pdf
...Virgin Islands to
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR,
INC.
149. On September 3, 2005, Defendant
caused one or more telephone calls to be made
from Jane Doe #17 to defendant.
150. On September 8, 2005, Defendant
caused one or more telephone calls...
EFTA00665741.pdf
Legal
...Sent you this article — Below
Trial date set for lawsuit against billionaire sex offender Epstein
Jane Musgrave Palm Beach Post Staff Writer
5:08 p.m Thursday, July 6, 2017 Central Palm Beach County
WEST PALM BEACH
EFTA00665741
A trial that promises to offer the first public airing of convicted...
Giuffre_Maxwell_Batch4_p00388.png
...11/26/97
On 11/19/97 the listed subject, ee is
currently being held in the Palm Beach Count ail on unrelated
charges was served with a Probable Cause Affidavit, charging him with
two counts of Lewd and Lascivious conduct with a child under 14 years
of age.
CERTIFIED...
DOJ-OGR-00031886.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
We explained the ongoing investigation and asked to speak with Jas we had information that she had “worked”
for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining...
DOJ-OGR-00032921.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT — Page: 84
Time: 13:02:26 Incident Report Program: CMS301L
case No. .. . : 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal...
EFTA00801238.PDF
Court Filing
...Donald Hafele, Presiding Judge
This cause came on to be heard at the time and place
aforesaid, when and where the following proceedings were
reported by:
Sonja D. Hall
Palm Beach Reporting Service, Inc.
1665 Palm Beach Lakes Boulevard, Suite 1001
West Palm Beach, FL 33401
(561) 471-2995
Palm...
EFTA00798121.PDF
Legal
...Joseph Recarey, the affiant of the Probable Cause Affidavit,
inaccurately summarized and repeatedly mischaracterized information
that he swore under oath came from "sworn taped statements," all to
Appellant's detriment.
See A.6 (Palm Beach Police Department -
Probable Cause Affidavit); see also Resp. Br. at 41 (noting the Probable
Cause...
EFTA00808651.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS. individually, and
individually,
Defendants.
RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION TO REMOVE CASE FROM
TRIAL DOCKET IN ORDER TO COMPLY...
EFTA00622640.pdf
Court Filing
...Dixie Highway, Roca 10C
14
What I told you I would do is give you
bum Pale Beach, Florida
25
a day. Has anything been filed since we
BEFORE:
Donald Betel*, Presiding Judge
26
last wore here? I know the acorn probably
:7
interrupted --
Thie cause ewe on to be...
EFTA01693301.pdf
Flight Log
...Iltp
WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Mar 1998 - May 2007)
ST PALM BEACH FL 33412-2504, PALM BEACH COUNTY (Oct 1992 - May 2007)
ST PALM BEACH FL 33412-1766, PALM BEACH COUNTY (Jun 1999 - Mar 2007)
. WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul...
EFTA01250988.PDF
...Where did you go to high school in 2005?
MM03-AGT
-000299
EFTA_00078222
EFTA01250988
FEE-26-2007 10:54
FBI WEST PALM BEACH RA
P.06
Royal Palm.
Where is that?
In Royal Palm.
On what road? Okeechobee Boulevard?
Yeah. Probably.
What grade were you in, in 2005 when...
EFTA00067336.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...
EFTA00808471.PDF
Court Filing
...Hafele
Palm Beach County Courthouse
205 N. Dixie Highway, Room 10.1216
West Palm Beach, FL 33401
Co-Counsel for Plaintiff/Counter-
Defendant Jeffrey Epstein
16
EFTA00808487
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard
Suite 301
West Palm Beach, Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By...
EFTA02367950.pdf
Legal
...Sent you this article — Below
>
> >
EFTA_R1_01366605
EFTA02367950
Trial date set for lawsuit against billionaire sex offender Epstein
Jane Musgrave Palm Beach Post Staff Writer
5:08 p.m Thursday, July 6, 2017 Central Palm Beach County
WEST PALM BEACH
A trial that promises to offer the...
EFTA01105354.PDF
Legal
...Kuvin
provided the media and/or the Palm Beach Post with a copy of my video deposition, which
was posted on the Palm Beach Posts website (http://www.page2live.com/2009/09/17/perv-
epstein-wont-talk-about-his-penis0
and
other
sites
on the
Internet,
such
as
http://www...
DOJ-OGR-00033208.tif
Email
...Impeachment Material
Set forth below is some of the information that demonstrates (a) that the Palm
Beach Police Department (“PBPD”) made a materially incomplete and materially
inaccurate presentation of the facts in both the probable cause affidavit and in its release
to the public of the Police Reports, and (b...
EFTA01104135.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...
DOJ-OGR-00030692.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
EFTA00806694.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
H1- 1 EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
APPENDIX IN SUPPORT OF RESPONSE...
EFTA01140114.PDF
Flight Log
...2002 Royal Palm Beach High School Year Book
29
2001 Royal Palm Beach High School Year Book
30.
2003 Palm Beach Gardens High School Year Book
31 .
Affidavit and Application for Search Warrant on Jeffrey
Epstein's home
32
Tape recording or transcript of recording of conversation
between Jeffrey Epstein...
DOJ-OGR-00030703.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
DOJ-OGR-00030646.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
EFTA00808645.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
■l., individually,
Defendants.
RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR COURT TO DECLARE
RELEVANCE AND NON-PRIVILEGED NATURE...
EFTA01250465.PDF
...I think so, 'cause I thiatit'was last-year
\
Piniiiiit sure. ;
..
..... ..
—
—
—
,
/
: ._. —
DJR:
Did you tell him you went to Royal Palm Beach High School?
MD:
Ah, probably, he was very easy to make me comfortable so I probably (UI) hold
back that information.
DJR:
Ah, during the massage, when he...
EFTA00722862.pdf
Legal
...FLAGLER DRIVE / SUITE 400 / WEST PALM BEACH, FLORIDA 33401
TELEPHONE (561) 842-2820 FAX (561) 8444929
EFTA00722862
July 8, 2009
Page 2
the federal statute. My clients, Jane Doe 2 through 7, have elected to bring
additional causes of action, and it's for that reason we were silent when...
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