5,207 results for "Palm Beach"
Page 157 of 209
DOJ-OGR-00000169.tif
...As reported, the investigation focuses on
Epstein’s state plea agreement and the Palm Beach County work
release program.
DOJ-OGR-00000169
DOJ-OGR-00000175.tif
...On the morning of Monday, September 17, 2007, the
USAO supervisor who was taking over Lourie’s duties
as manager of the West Palm Beach office asked
Villafana for an update on the plea negotiations, and
she forwarded to him the email she had sent to
Lefkowitz the previous afternoon...
DOJ-OGR-00013543.jpg
...Once
admissibility, we wi
1]
the Palm
they h
with respect to redac
redacted version that
though,
they may end up seeking to recall her in the defens
I'm told by
of course,
case, but
your Honor.
Beach residence, def
that they have no objection to her being in...
DOJ-OGR-00019126.jpg
...Once
admissibility, we wi
1]
the Palm
they h
with respect to redac
redacted version that
though,
they may end up seeking to recall her in the defens
I'm told by
of course,
case, but
your Honor.
Beach residence, def
that they have no objection to her being in...
DOJ-OGR-00021141.jpg
...The first from Palm Beach to New York
(Teterboro) on November 11, 1996 (GX-662-R at 44) and the second from New
York (Teterboro) to Santa Fe, New Mexico on May 9, 1997, both when Jane
was 16 (GX- 662-R at 48). The critical difference between the two...
DOJ-OGR-00031543.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
- /
RESPONSE TO MOTION FOR PROTECTIVE ORDER
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and
files his response to the Motion For...
DocumentCloud_Epstein_Docs_p00963.png
...Attached hereto as Sealed Exhibit 27 is a true and correct copy of Excerpts of
Palm Beach School County Records (GM_00888-00898).
30. Attached hereto as Sealed Exhibit 28 is a true and correct copy of Excerpts of
Message Pads (GIUFFRE001388; GIUFFRE001409; GIUFFRE001412-4213;
GIUFFRE001417-18, GIUFFRE001421; GIUFFRE001423; GIUFFRE00...
DOJ-OGR-00021314.jpg
...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...
DOJ-OGR-00012903.jpg
...What does the abbreviation FAO stand
Beach National
Maxwell for $5 million.
Bank & Trust Co.
there was a transi
for?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
could you please walk the jury through
the second entry here dated
jury through this
fer by wire to Palm...
DOJ-OGR-00018489.jpg
...What does the abbreviation FAO stand
Beach National
Maxwell for $5 million.
Bank & Trust Co.
there was a transi
for?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
could you please walk the jury through
the second entry here dated
jury through this
fer by wire to Palm...
DOJ-OGR-00031549.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JEFFREY EPSTEIN,
Defendant.
/
RESPONSE TO MOTION FOR PROTECTIVE ORDER
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and
files his response to the Motion For...
DOJ-OGR-00031541.jpg
...Dixie Hwy
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey Epstein, Case No. 2006CF009454A XX
Dear Ms. Belolavek:
Po was apparently served with the attached subpoena sometime last week.
It is a Subpoena for Deposition ques who is not presently residing with ___
HOUSE_OVERSIGHT_011327.jpg
...Indeed, looking at the face of them, it
seems like she was enrolled and attending school, but much of
the information in these records are number codes used by the
Palm Beach County School District. These school records could
not be placed into evidence for all the reasons above, but...
HOUSE_OVERSIGHT_018138.jpg
...the forefront of this coming wave.”
Read the full story
World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices
WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc.
(“WMM”), a high traffic stock market, news data website providing cutting edge new media
products...
HOUSE_OVERSIGHT_018177.jpg
...the forefront of this coming wave.”
Read the full story
World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices
WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc.
(“WMM”), a high traffic stock market, news data website providing cutting edge new media
products...
HOUSE_OVERSIGHT_032087.jpg
...the forefront of this coming wave.”
Read the full story
World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices
WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc.
(“WMM”), a high traffic stock market, news data website providing cutting edge new media
products...
DOJ-OGR-00021407.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.”3°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach...
DOJ-OGR-00000182.tif
119a
message, “That is fine. [The West Palm Beach manager]
and I will nail everything down, we just want to get a
final blessing.”
Negotiations continued throughout the day on
Wednesday, September 19, 2007, with Villafana and
Lefkowitz exchanging emails regarding the factual
proffer for a plea and the scheduling...
DOJ-OGR-00012450.jpg
...That day we went from all the main expensiv luxury spas
and country clubs in Palm Beach County.
Q. Did you go inside each those?
A. No.
Q. What were you doing?
A. I wait in the car like a driver.
Q. What happened when you got to Mar-a...
DOJ-OGR-00018038.jpg
...That day we went from all the main expensiv luxury spas
and country clubs in Palm Beach County.
Q. Did you go inside each those?
A. No.
Q. What were you doing?
A. I wait in the car like a driver.
Q. What happened when you got to Mar-a...
HOUSE_OVERSIGHT_011411.jpg
...Your Honor, these reports, that are
4 loosely described as police reports, encompass a one-year
bs) purported investigation by the Palm Beach Police Department
6 into the affairs of Mr. Epstein roughly beginning I think in
7 2005 and going through 2006. The detective initially assigned
8 to the...
HOUSE_OVERSIGHT_012591.jpg
...Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat. §
796.07. In addition, Epstein shall...
HOUSE_OVERSIGHT_013345.jpg
...See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts
Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at
pasts-192988. html attached hereto as Exhibit “LL.”
Edwards Pursues Other Lines of Discovei
69. Because of Epstein’s thwarting of discovery and attacks on Edwards...
HOUSE_OVERSIGHT_013435.jpg
...The girls were taken to
Epstein’s Palm Beach mansion and led upstairs to a spa room by one of Epstein’s assistants, where he would ask the
girls to perform sexually charged massages and/or various sex acts, for which he would pay them.
Other high-profile names in...
DOJ-OGR-00002475.jpg
...The Court has already noted that
19 the names of Does and 2, portions of their deposition
20 transcripts, and portions of the Palm Beach police report
21 ascribed to them, have already been made public. Doe 1 gave a
22 press interview about the subject matter of this action...
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