Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1585 of 1589
EFTA00137183.pdf FBI Report
OCR Confidence: 85%  •  7636.1 KB
...According to the Federal Bureau of Investigation, the murders are believed to be connected and gang related." WFXL-TV adds, "On July 13, 42-year-old Kevin Kind was found shot to death at a carwash on Palm Street about 8:30 a.m. His 40-year-old brother Cedric...
EFTA01328618.pdf Court Filing
OCR Confidence: 85%  •  5052.8 KB
...WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS 231W DAY OF FEBRUARY, 2010, WITH KNOWLEDGE THAT: Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully...
EFTA00266219.PDF Legal
OCR Confidence: 85%  •  13925.6 KB
...While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing--.of the Palm Beach. County Stockade and, according to the sheriffs office, was after A months allowed to leave thejail on "workrelease" for -apt° 12 hours a day, 6 days...
EFTA01310990.pdf Financial
OCR Confidence: 85%  •  1140.1 KB
...EVENING NNVXND 1 EVT MESSAGE RETRIEVAL 721 07/25 07:57P NEW YORK NY 2/S4 EARLY EVENING NNVXND 662 07/24 09:30A PALM BEACH FL 1PAN UNLIATED NWKND PAR 722 07/25 07:59P INCOMING 1 Pal EARLY EVENING NMXAID 863 07/24 09:33A LAKE WORTH FL...
EFTA01306782.pdf Financial
OCR Confidence: 85%  •  12270.1 KB
...and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete .5 no glirartet or etar sulgam el LOS AG to repy the Agnes nhibenthe UBS Carol...
EFTA01657565.pdf Financial
OCR Confidence: 85%  •  1237.3 KB
...YORK NY 2MIN UNLIMITED WWKND MIN 661 07124 09:00A NEW YORK NY 2MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 662 07124 09:30A PALM BEACH FL MIN UNLIMITED WWKND MIN 663 07/24 0933A LAKE WORTH FL MINI UNLIMITED NNVKND MIN 664 07/24 0935A WPALMBEACH FL MIN UNLIMITED...
EFTA01711145.pdf Deposition
OCR Confidence: 85%  •  6372.9 KB
...50 Taxes, Surcharges 8 Fees Go envnecil Fees tr Taxes Roy Pairn Beath Local Carrnenkatioth Services Tax Florida Scale Conmunicanens Senses Tax Federal Tax Palm Beach Ccarity Wire'ess 911 Surcharges b Few Fradecal Universal Stiv{ce Fund Federal Wireless ritrnber Pootrig Ard Portal:44y Federal E91I 57.33 12...
EFTA00137043.pdf FBI Report
OCR Confidence: 85%  •  5022.8 KB
...WPEC-TV West Palm Beach, FL (11/7, Lolo, 97K) reports that the FBI "is offering up to $15,000 for information leading to the arrest and conviction of the people who carried out...
EFTA01132813.PDF Financial
OCR Confidence: 85%  •  4764.9 KB
...A YSI facility in Palm Beach County had the highest rate of reported sexual assaults out of 36 facilities reviewed in Florida, the Bureau of Justice Statistics report found. The state's sweeping privatization of its juvenile incarceration system has produced some of the worst re-offending rates in the...
EFTA01699742.pdf FBI Report
OCR Confidence: 85%  •  11244.7 KB
...AT&T Wireless Legal Compliance 11760 Highway 1, Suite 600 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New...
EFTA01257535.PDF Financial
OCR Confidence: 85%  •  15928.6 KB
...and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete .5 no glirartet or etar sulgam el LOS AG to repy the Agnes nhibenthe UBS Carol...
EFTA00135712.pdf FBI Report
OCR Confidence: 85%  •  4886.0 KB
...Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at...
EFTA00148896.pdf FBI Report
OCR Confidence: 85%  •  4980.5 KB
...Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at...
EFTA01658495.pdf FBI Report
OCR Confidence: 85%  •  4983.3 KB
...Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at...
EFTA01117299.PDF Deposition
OCR Confidence: 85%  •  4208.7 KB
...Epstein lived? I only knew that he was fret Palm Beach. FRIEDMAN MBARDI & OLSON FRIEDMAN 1.07.111 @ OLSON EFTA01117318 2 2 3 81 other than that, no. Q. Okay. In 2009, did you ever have any fins meetings? 1 2 3 92 have? You said "still require," which would...
EFTA00161600.pdf FBI Report
OCR Confidence: 85%  •  6565.0 KB
...He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14...
EFTA00809967.PDF Deposition
OCR Confidence: 85%  •  14676.2 KB
...Get down on all fours, supporting your weight on your knees and the palms of your hands. You can rest your hands on the floor, but it is better if you place the palms of your hands on a desktop, a table, the seat of a chair, or the pillows...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...Wild, in Palm Beach, Florida and elsewhere in the United States and abroad. Epstein paid his employees to find girls and deliver them to him—some not yet even 15 years old. Once Epstein had the girls, he either sexually abused them himself, gave them over to be abused by...
EFTA00794724.PDF Flight Log
OCR Confidence: 85%  •  2870.5 KB
...3800 SOUTHERN BLVD SUITE 204 WEST PALM BEACH, Florida 33406 USA Title: JEGE, INC. INVOICE SUMMARY FOR INDUCTION NOTIFICATION NUMBER: 300016716 Time & Material Flat Rate Total Labor USD: $85,342.00 $19,936.80 $105,278.80 Parts USD: $55,066.57 $21,766.39 $76,832.96 Services USD...
EFTA01105365.PDF Flight Log
OCR Confidence: 85%  •  3421.7 KB
...in West Palm Beach Florida on the Closing Date, or at such other place as may be mutually agreed upon in writing by Purchaser and the Seller. 2.4 Actions at the Closing». At the Closing: (a) the Company and the Seller shall deliver to the Purchaser the various certificates...
EFTA00136892.pdf Legal
OCR Confidence: 85%  •  5336.7 KB
...The Honolulu Star-Advertiser beach-park-closure-orded> (10/21, Bernardo, 691K) reports Surgeon General Adams and an aide "will be arraigned in an Oahu court next month...
EFTA01729106.pdf Deposition
OCR Confidence: 85%  •  4514.4 KB
...19.22 123.97 $9.25 TODD $000 $24.16 $148.41 Taxes, Surcharges & Foes Gwerrenerd Fees 8 Taxes Marion teeny Lobel Canrntricatoos Senlces Tax 52.28 Flcsida Stale Commarecalicos Scsvices Tax 11.62 Federal Tim 3.76 Marion County Wrebss 911 0.00 Rood Palm Beech Local Ccomuricalions &foxes...
EFTA00200645.pdf Financial
OCR Confidence: 85%  •  3362.9 KB
...JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480.4730 Market Value of Your Portfolio 16-924.169 I 9-895.708 $5.294.810 $4.656.390 NO Current market value IN Last statements market value Short market value Beet. SOMAS SBCWilIe OMB Ono lientech Cooler Noah 8...
EFTA01137317.PDF Financial
OCR Confidence: 85%  •  3968.8 KB
...Newport Beach, San Diego, Portland (Oregon), Boston. Palm Beach (Florida), Greenwich and New York City. We provide our services through 73 offices, of which 68 are preferred banking offices and 5 offices offer exclusively lending, wealth management or trust services. We provide our clients with a diverse suite of financial...
EFTA00204005.PDF Financial
OCR Confidence: 85%  •  1356.1 KB
...NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NY ZONE 1 NY NY ZONE 1 NY MIAMI FL NEW YORK NY NEW YORK NY PALM BEACH FL LAKE WORTH FL WPALMBEACH FL INCOMING INCOMING MIAMI FL INCOMING INCOMING INCOMING MIAMI FL INCOMING INCOMING MARION OH WPALMBEACH FL NEW YORK NY...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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