5,207 results for "Palm Beach"
Page 156 of 209
DOJ-OGR-00014755.jpg
...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...
DOJ-OGR-00014780.jpg
...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-00014780
DOJ-OGR-00018000.jpg
...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...
DOJ-OGR-00021558.jpg
...First, the defendant
18 objects to Carolyn's assertion that she visited the Palm Beach
19 residence over a hundred times and her assertion that she was
20 14. For the reasons I've given, overrule those objections.
a1 She objects to the assertion that Carolyn stopped performing
22 sexualized...
DocumentCloud_Epstein_Docs_p00246.png
...Because when we lived in West Palm Beach it was like a
Owen & Associates Court Reporters
P.O. Box 157, Ocala, Florida
352.624.2258 * owenassocs@aol.com
41
HOUSE_OVERSIGHT_012662.jpg
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (861) 820-8777
November 29, 2007
DELIVERY BY HAND
Miss
Re: Crime Victims’ Rights — Notification of Resolution of Epstein Investigation
Dear Miss :
Several months ago...
DOJ-OGR-00004531.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”*°? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”*°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach manager...
DOJ-OGR-00015247.tif
...Yakima
McGeorge School of Law (High Table)
Oklahoma County Bar
Northwestern Law School
Harvard Law School
Georgetown Law School
Indiana Trial Lawyers Assn
West Palm Beach County Bar
Eastern Psychological Association, Baltimore
Clover Park Administrators
ndd
so
aa
1983
University of Cincinnati
UCLA
Reed College
San Diego State University
Ohio...
DOJ-OGR-00003409.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”*°? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”*°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach manager...
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...
Giuffre_Maxwell_Batch4_p00286.png
...When was the first time you were in
Jeffrey Epstein's home located on El Brillo Way on
Palm Beach Island?
MR. RHEINHART: Object to the form of the
question as compound and assuming facts not
before the witness. And I instruct the witness
not to answer based on her...
DOJ-OGR-00021665.jpg
...of the scheme, from 2001 through
2004, Maxwell and Epstein developed a stream of girls
who recruited each other to visit Epstein at his Palm
Beach residence. (Tr.1518-25, 1543-46). Maxwell and
Epstein paid young girls hundreds of dollars in cash in
2 These techniques were the textbook...
Giuffre_Maxwell_Batch1_p00769.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 17 of 48
the same yields an address at 8865 Southern Blv., West Palm Beach, FL 33411 anda
telephone number of 561-651-0400.
Ms. Giuffre worked at Employment Training and Recruitment Australia from
approximately 2005...
Giuffre_Maxwell_Batch6_p00025.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 17 of 48
the same yields an address at 8865 Southern Blv., West Palm Beach, FL 33411 anda
telephone number of 561-651-0400.
Ms. Giuffre worked at Employment Training and Recruitment Australia from
approximately 2005...
HOUSE_OVERSIGHT_016702.jpg
...Palm Beach, FL
A $15,001 - $50,000
Value reported refiects bank account holding only
Additional Underlying Asset: management deal wiih DAMAC CRESCENT
PROPERTIES LLC - value not readily ascertainable.
DT HOME MARKS INTERNATIONAL LLC ' ; $50,001 - $100,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal...
HOUSE_OVERSIGHT_033107.jpg
...palm beach.
On Tue, Aug 21, 2018 at 6:34 PM Weingarten, Reid <> wrote:
Quite a day...have a feeling cohen is just beginning to make trouble...where are you?
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, August 21, 2018 5:57 PM
To: Weingarten, Reid...
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...
DOJ-OGR-00013154.jpg
...So you're saying you didn't tell that to the FB
e last
line, isn'
Palm
Beach wit
to that
same exhibit,
lained tha
t that time?
th a
it true
Carolyn
massage.
at paragraph are you on?
ragraph 2,
that you told the FBI,
005
t you could...
DOJ-OGR-00016778.jpg
...I mean, I'm not trying to probe
precisely --
nk Maguire only did certain parts
that the Palm Beach ther
were only agents that did cert
Young was in charge of the sea
MS. COMEY: Your Hono
Special Agent Maguire
search team leader who oversaw
York residence. And this was...
DOJ-OGR-00018739.jpg
...So you're saying you didn't tell that to the FB
e last
line, isn'
Palm
Beach wit
to that
same exhibit,
lained tha
t that time?
th a
it true
Carolyn
massage.
at paragraph are you on?
ragraph 2,
that you told the FBI,
005
t you could...
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...
DOJ-OGR-00031883.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...
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