3,801 results for "Palm Beach"
Page 150 of 153
DOJ-OGR-00003369.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00004491.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
Giuffre_Maxwell_Batch8_p00768.png
...Roberts up to the
upstairs location at the Palm Beach house to
5 (Pages 14 to 17)
LEGAL SERVICES
DOJ-OGR-00021213.jpg
...According to
the information provided to, and evidence gathered by, the PBPD, Epstein’s assistants scheduled
up to three massage appointments each day, often contacting the girls to make an appointment
while Epstein was en route to Palm Beach from one of his other residences. Typically, when a girl
arrived...
DOJ-OGR-00021178.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00021220.jpg
...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
aa Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00023203.tif
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00023222.tif
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
Giuffre_Maxwell_Batch6_p00084.png
...561,394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
Giuffre_Maxwell_Batch4_p00648.png
...And Jeffrey Epstein and/or Ghislaine Maxwell
obtained and purchased passports for 15-year-old Jane '
Doe 102 to transport her to Palm Beach, New York City,
Santa Fe, Los Angeles, San Francisco, St. Louis, as
well as Europe, the Caribbean, and Africa; are you
aware of that?
A. [refuse...
DOJ-OGR-00021367.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00032573.jpg
...She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sara would contact
Robson to arrange girls for Epstein.
Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters
with him and she stopped. Robson further stated...
Giuffre_Maxwell_Batch8_p00818.png
...Her statement also that
she was driven by her father to Palm Beach.
She was driven by her mother, as a matter of
fact. Her whole entire characterization of
the first meeting with Jeffrey, as I was
outside speaking to her mother.
Q. Let me stop you there, so we...
Giuffre_Maxwell_Batch4_p00272.png
...561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
GIUFFRE004402
DOJ-OGR-00003367.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00004489.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
Giuffre_Maxwell_Batch8_p00812.png
...In any of Jeffrey's homes, either
Palm Beach, New Mexico, USVI or New York
either outside by the pool, anywhere in or
around those homes of females over the age of
18?
A. So it is possible that I took
pictures of people that were somehow semi or
had...
DOJ-OGR-00003386.jpg
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DOJ-OGR-00004508.jpg
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
DocumentCloud_Epstein_Docs_p00147.png
...He'd laugh and tell Jeffrey, “You've got the life.” ’
Palm Beach Police say Epstein seemed utterly unfazed by the allegations against him when they
began their long and detailed investigation.
BAP
‘Jeffrey's crew: Middle Ea:
ig! ictured with President Barack Obama and
U.S. Secretary of State...
Giuffre_Maxwell_Batch8_p00801.png
...We will mark as Exhibit 9 these
MAGNA®
Page 149
G Maxwell - Confidential
with Jeffrey in Palm Beach, do you recall a
process for taking, anybody at the house
taking messages when incoming phone calls
came in?
A. You are supposed to take a message
and receive the message and...
DOJ-OGR-00021365.jpg
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
Giuffre_Maxwell_Batch3_p00356.png
...We will mark as Exhibit 9 these
MAGNA®
Page 149
G Maxwell - Confidential
with Jeffrey in Palm Beach, do you recall a
process for taking, anybody at the house
taking messages when incoming phone calls
came in?
A. You are supposed to take a message
and receive the message and...
DOJ-OGR-00030367.jpg
...DIVISION OF THE CIRCUIT
Al__AFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
ous / CASE NUMBER(S): ON == cui 3s i a
PLEA IN THE CIRCUIT COURT
I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I
understand...
DOJ-OGR-00032372.jpg
...Request for Capias
] Sea ORI Number Agency Name f Agency Report Numbe
rio, 5,0, 0, 0, 0, 0| PALM BEACH COUNTY SHERIFF'S OFFICE
ype: bel C] 3. Misde C's. orc if Weapon Seized Multiple
q 2. Tratlie Felony LJ 4. neers CO) ; pili. Ea
ID sae Arrest...
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