Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 15 of 35
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...
EFTA00100427.PDF
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00808455.PDF
Legal
...Hafele
Palm Beach County Courthouse
205 N. Dixie Highway, Room 10.1216
West Palm Beach, FL 33401
14
EFTA00808469
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard
Suite 301
West Palm Beach, Florida 33401
[fax]
By: /s/
Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Rachel J. Glasser...
EFTA01112407.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXX/vIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
COUNTER-PLAINTIFF BRADLEY EDWARDS'
MOTION FOR RECONSIDERATION
Counter-Plaintiff, BRADLEY EDWARDS (EDWARDS), moves this...
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...
EFTA00265855.pdf
FBI Report
...It was alleged that o
• Is were recruited
,
countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epsteiniasirxink2.21
In May aoo6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex...
EFTA00176235.PDF
Flight Log
...0
:06
Signatur
'rig Officer
Pa2eLlof 22
EFTA00176355
Probable Cause Affidavit
Palm Beach Police Department
Agency Oft01 FLO 500600
t
when he was going to travel to Palm Beach.
said when Epstein announces to his assistant,
, that
he is traveling to Palm Beach,
would then contact
to arrange girls to...
EFTA00171832.pdf
FBI Report
...The Palm Beach Residence
14
In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
DOJ-OGR-00030609.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00030709.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00030654.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
EFTA00091417.pdf
Legal
...It's certainly been easy for the media to forget! In The New York Times' version of events -- and that of every other news
outlet -- the Palm Beach police discovered Epstein was paying minor girls from West Palm Beach for sex ... and then took
the case straight to the FBI...
EFTA00804036.PDF
Legal
...1555 Palm Beach lakes, Blvd.
Suite 301
West Palm Beach, FL 33401
Additional Information:
Operating Account
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, Florida 33401
T 561.727.3600
F 561.727.3601
EFTA00804037
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach...
DOJ-OGR-00030676.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00030632.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00031426.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 E] Billo Way in Palm Beach. While in the home | observed the pink and green couch within the master
bedroom...
EFTA01262829.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00762962.PDF
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
DOJ-OGR-00031865.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
The victim believed the woman was Jeff's assistant. The victim added that the woman did not seem friendly and
kept her responses short and direct. Jeff introduced himself to the victim. The victim described Jeff as being
approximately...
DOJ-OGR-00030674.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the SG’s.father that Robson picked his daughter up
on...
DOJ-OGR-00030707.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the SG’s.father that Robson picked his daughter up
on...
DOJ-OGR-00030630.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the SG’s.father that Robson picked his daughter up
on...
DOJ-OGR-00030652.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the SG’s.father that Robson picked his daughter up
on...
EFTA00598330.pdf
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
MOTION IN LIMINE TO PRECLUDE AT TRIAL THE USE OF THE
FOLLOWING...
DOJ-OGR-00030607.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the SG’s.father that Robson picked his daughter up
on...
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