5,207 results for "Palm Beach"
Page 155 of 209
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...at the Palm
A.
Q.
Mr.
No.
We can take that down.
Mr.
Epstein
, who else,
your knowledge?
A,
Q.
Over
A.
cons
Q.
Can you
Who wer
repeat the
the other
It was
tantly.
What was her job,
if
guests.
Epstein,
did you ever
Thank you,
Beach residence?
for...
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...West Palm Beach, Florida.
Q. On what date was this package sent?
A. December 12th, 2002.
MR. ROHRBACH: And fi
to turn the jurors' attention
THE COURT: Okay. Yo
Q. And Ms. Chapell, if you wo
to the bottom
package?
turning to page 6 of
uld please do
directing your...
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...Jane's testimony that she would spend time at the
12 Palm Beach residence alone with Epstein and the defendant.
13 Paragraphs 27 and 28 the defendant makes two
14 objections: First, to the assertion that the defendant and
15 Epstein developed a scheme that created a "constant stream of...
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...WEISS
* BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY
TMEMBER OF New Jersey & FLORIDA BARS
August 9, 2006
Lanna Belohlavek, Esquire
State Attorney’s Office
401 North Dixie Highway
West Palm Beach, Florida 33401
RE:
State of Florida v. Jeffrey Epstein
Case No. 06-9454 CF A99
Dear Ms. Belohlavek:
Pursuant to the...
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TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
CODE ENFORCEMENT BOARD MINUTES
2:00 P.M. THURSDAY, April 17, 2008
AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD
I. Call to Order: The meeting was called to order at 2:00 p.m...
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...Request for Capias 1
Agency ORI Number Agency Name Agency Report Number
ROYAL PALM BEACH POLICE DEPARTMENT | 8,6 |-!9, 9 |-13,0,4,6
— |_}2. Traffic Felony [] 4. Traffic Misdemeanor | ]6. Other
j Name (Lest, Firat, Middle ‘Alias Race |S Cece
igieroa, Anthony SC*dr
Charge Description
cece Poss...
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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...
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...Agency Report Number
Flo, $0, 2, 8; 0; 0} ROYAL PALM BEACH POLICE DEPARTMENT | 8,6 |-|0,0,,3,8,1,2
Felony |_J3. Misdemeanor TS. Ordinance
35 apply. [_]2. Traffic Felony |} 4. Traffic Misdemeanor
Name (Last, First, Middié! . R
Figueréa, ‘Anthon Luis Zac
Charge Description
Charge Description
Grand Theft...
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...She said no
one was safe while Duke is in Palm Beach.
James Merola was present on behalf of Dr. Lynn and said he was present on a
revised Notice of Code Violation and Hearing dated July 15, 2008. He said he
was not denying there were incidents with Duke...
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...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
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...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
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...The District Court found that testimony credible,
in part because it was corroborated by other testimony that Maxwell
was Epstein’s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether...
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...The District Court found that testimony credible,
in part because it was corroborated by other testimony that Maxwell
was Epstein’s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether...
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...The District Court found that testimony credible,
in part because it was corroborated by other testimony that Maxwell
was Epstein’s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether...
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...Still, Sarah had Cynthia’s cell phone number, and Sarah
would call whenever Epstein was in Palm Beach to make an
appointment for “work.”
Each time she went, Sarah would meet her at the kitchen
door area. She would bring her upstairs and prepare the
massage table. [Cynthia] advised Epstein...
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...In sweatshirt, draw-string pants, palm beach
slippers, and half glasses, Jeffrey Epstein sits at the head
of the table. He spends most of his day in the dining
room in front of a laptop and beside a row of reading
glasses (there are a lot of them in case...
HOUSE_OVERSIGHT_022894.tif
...In sweatshirt, draw-string pants, palm beach
slippers, and half glasses, Jeffrey Epstein sits at the head
of the table. He spends most of his day in the dining
room in front of a laptop and beside a row of reading
glasses (there are a lot of them in case...
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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...
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...Just spent the weekend at David Koch's
in palm beach. He had a lunch for 70. Including 9 acting republican governors, Pataki, Giuliani, trump, Wilbur
ross, Was fascinating Xoxo. Peggy
Sent from my iPad
On Feb 25, 2015, at 11:33 AM, "jeffrey E." wrote:
going...
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...Is it an obvious lie that you had
sex toys in Jeffrey Epstein's Palm Beach
house?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Did Virginia say that?
Q. I'm asking you a question.
Is it an obvious lie that you had
sex toys in Jeffrey Epstein...
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...Is it an obvious lie that you had
sex toys in Jeffrey Epstein's Palm Beach
house?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Did Virginia say that?
Q. I'm asking you a question.
Is it an obvious lie that you had
sex toys in Jeffrey Epstein...
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...In response, the Government has re-
reviewed portions of its files, including portions of the file of the FBI’s Palm Beach Resident
Agency (the “FBI Florida Office”), for documentation indicating that the FBI New York Office
interacted with the FBI Florida Office or with the United States Attorney’s...
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...Epstein bought the
is an objection to the characterization
you're not maintaining an
I think that the def
fault is we
of the Palm Beach residenc
silence.
You'll let me know if
objection.
MR. EVERDELL: Yes.
are, your Honor.
THE COURT: Understood.
overrule this objection.
indicates that this...
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...led that even af
Frer
testimony at
trial was that Carolyn recal
Sarah Kellen
was still present inside the
took over calling to schedul]l
Palm
arrived
for massage appointments.
Beach residenc
l©€ massages,
Maxwel]
when Carol
SOUTH
E RN
STR
GI
PORTE
lyn
(212)
805-0300
DOJ-OGR-00011552
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...And this
the different
from Florida to New Mexico for that
Palm Beach to Albuquerque, New
And I was picked up by the house ranch manager at the
Q. What did the ranch look like when you visited it?
A. Oh,
it was a huge,
h
uge property.
I don...
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