5,207 results for "Palm Beach"
Page 159 of 209
Giuffre_Maxwell_Batch7_p00049.png
...Remember, the Palm
Beach Police Department executed a search warrant and actually
got some of the bank records. So, the idea that he can now
assert a Fifth Amendment privilege over bank records that are
in the hands of the government strikes us as, to put it mildly,
farfetched.
We...
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...561.682.1771
“" 1655 Palrn Beach Lakes Blvd.’ Suite 500 - West Palm Bedch; FL'33401° °°" * **""
HOUSE_OVERSIGHT_012552
i
ee a a a
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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
Vs.
SCOTT ROTHSTEIN, individually, BRADLEY J.
EDWARDS, individually, and L.M., individually,
Defendant,
/
DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO
PLAINTIFF/COUNTER-DEFENDANT’S MOTION FOR SUMMARY...
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Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach
WE Via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice...
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...She intrecuced him to Fines Andrew in early 2000, quite probably during s helicay
at the Mar-a-Lageo Clubin Palm Beach, owned by Donald Trump.
Fostein joined them on four other breaks over the year, including a beach oolicday in
Pruket. Thailand, smother holiday in Florida ane twe ocessions...
DOJ-OGR-00021666.jpg
...Maxwell and Epstein cultivated
a relationship with Jane, spending time with her at
Epstein’s Palm Beach home and taking her to the mov-
ies and shopping. (Tr.295-302, 348). Maxwell and Ep-
stein gave Jane gifts, and Jane came to look up to Max-
well like an older...
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...neo
# 358 El Brillo Way, Palm Beach FI, 33480
Name Address Telephone/Fax
Mr. Jeffrey Epstein (NYSG LLC ) Office Leute
457, Madison Avenue 4" Floor 212) 750 9895 :
New York, NY 10021. Email jeeproject@yahoo.com (212) 371 8042 (F) b> Sarees Ce te)
Ms. Ghislaine Maxwell Email gmaxi(@mindspring...
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...Epstein's plane in Palm Beach between 1994
and 2004?
A. The first one that comes to mind is Juan Alessi. And then
I know there was Janusz,
also worked at the house, but I don't
remember the timeframe that Janusz was there.
Q. Thank you. Going back to...
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...It's another address in Palm Beach?
11 A. It's another address.
12 Q. Do you recall how long Mr. Epstein was living in the rental
13 address while the renovations were going on at El Brillo Way?
14 A. I don't remember, but it was certainly months...
DOJ-OGR-00019097.jpg
...It's another address in Palm Beach?
11 A. It's another address.
12 Q. Do you recall how long Mr. Epstein was living in the rental
13 address while the renovations were going on at El Brillo Way?
14 A. I don't remember, but it was certainly months...
Giuffre_Maxwell_Batch1_p00768.png
...The
address is 1100 South Ocean Boulevard, Palm Beach, Florida 33480, with the telephone
number of 561-832-2600
e Ms. Giuffre worked at Roadhouse Grill as a waitress in approximately 2002, but Ms.
Giuffre is unsure of the exact dates of employment. Her wages primarily consisted of
tips. Ms...
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...The
address is 1100 South Ocean Boulevard, Palm Beach, Florida 33480, with the telephone
number of 561-832-2600
e Ms. Giuffre worked at Roadhouse Grill as a waitress in approximately 2002, but Ms.
Giuffre is unsure of the exact dates of employment. Her wages primarily consisted of
tips. Ms...
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...Dressed in a blue”
rologized for his crimes and asked
: | The prince had also visited Epstein on several occasions, in
“Palm Beach as well as in New York. And if allegations Virginia
‘R oberts made in her 2015 declaration are to be believed, Epstein
asked her to give the prince...
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...Page 121
G Maxwell - Confidential
have an issue -- so with respect to this
flight, do you recall being on a flight in
the - Ei going from Palm Beach to}
Teterboro?
A. No, I don't recall any specific
flight.
Q. Do you recall flying with Virginia
on a flight with...
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...Epstein served 13 months in the Palm Beach
County jail — but he was allowed to leave for up to 12 hours a day as part of a work
release program not normally offered to convicted sex offenders.
Epstein’s victims, now in their late 20s and 30s, are fighting to...
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118a
review all of the language, but he agrees with
it in principle.
[The West Palm Beach manager] and I will
both be available at 2:00. ... One of my
suggestions is going to be (again) that we all
sit down together in the same room, including
Barry [Krischer] and...
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...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, I overrule those objections.
21 She objects to the assertion that Carolyn stopped performing
22...
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...Larry Visoski told you that he put
2l several -- that Epstein put several of the cars in Palm Beach
22 under Larry Visoski's name.
23 You also heard that Epstein was generous with a number
24 of people. He donated to numerous charities. He was a sponsor
25 of...
DOJ-OGR-00014760.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, I overrule those objections.
21 She objects to the assertion that Carolyn stopped performing
22...
DOJ-OGR-00017160.jpg
...Larry Visoski told you that he put
2l several -- that Epstein put several of the cars in Palm Beach
22 under Larry Visoski's name.
23 You also heard that Epstein was generous with a number
24 of people. He donated to numerous charities. He was a sponsor
25 of...
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...All Documents concerning any allegations of theft by You from the
Roadhouse Grill in Palm Beach, Florida from 1999 — 2002.
Response to Request No. 13
Ms. Giuffre objects to this request in that it seeks information solely to harass, embarrass,
and intimidate Ms. Giuffre. Ms. Giuffre objects to this request...
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...Together with other members of the legal team, I,
among others, communicated with the Palm Beach State Attorney’s Office—including
scheduling meetings to depose Epstein—at the behest of the client. This behavior does not
constitute a “pattern of deception;” instead, it reflects a legal strategy, devised by a...
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...All Documents concerning any allegations of theft by You from the
Roadhouse Grill in Palm Beach, Florida from 1999 — 2002.
Response to Request No. 13
Ms. Giuffre objects to this request in that it seeks information solely to harass, embarrass,
and intimidate Ms. Giuffre. Ms. Giuffre objects to this request...
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...JEFFREY EPSTEIN
Address: (tf oP oyu Of e 23 fe
358 El Brillo Way Palm Beach, FL 33480-4730
IMPORTANT
as Ato |
A lawsuit has been fled against you. You have 20 calendar days after this summons is served on you to fila a written response lg the
altached complaini...
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...Villafafia
passed this information along to the Palm Beach County probation office.'** By letter dated
September 1, 2009, Black wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. Virgin Islands, where Epstein
maintained his “primary...
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