Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 16 of 35
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...
EFTA00806694.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
H1- 1 EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
APPENDIX IN SUPPORT OF RESPONSE...
EFTA00177459.PDF
Flight Log
...the complete Palm Beach Police Department Incident Report;
4.
the probable cause affidavit prepared by the Palm Beach Police Department;
and
5.
a call frequency log prepared by the Palm Beach Police Department.
In light of our discussion, I also have enclosed some information that I found on the
internee...
EFTA00808645.PDF
Court Filing
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., individually,
Defendants.
RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR COURT TO DECLARE
RELEVANCE AND NON-PRIVILEGED NATURE...
EFTA00095462.pdf
Legal
...It's certainly been easy for the media to forget! In The New York Times' version of events -- and that of every other news
outlet -- the Palm Beach police discovered Epstein was paying minor girls from West Palm Beach for sex ... and then took
the case straight to the FBI...
DOJ-OGR-00031887.jpg
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
._.... viacell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who
identified...
EFTA00028485.pdf
FBI Report
...In
particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Giveri that the Indictment charges EPS 1 EIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe...
EFTA00808576.PDF
Legal
Filing # 62138114 E-Filed 09/28/2017 02:13:39 PM
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
EL, individually,
Defendant,
RESPONSE IN OPPOSITION TO PLAINTIFF...
DOJ-OGR-00031869.jpg
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...
EFTA00222972.PDF
Legal
...500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
2007, the foregoing document will be served
via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will
be served on William...
EFTA00863727.PDF
Legal
...In 1998, a 14-year-old
swore that two acquaintances sexually assaulted her
inside a car at a wooded area near West Palm Beach, Fla. But following a months-long
investigation, prosecutors declined to pursue the case "due to the victim's lack of
credibility and no substantial likelihood of...
EFTA00730408.pdf
Legal
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
B.B.,
Plaintiff,
v.
JEFFREY EPSTEIN, .
Defendant.
CASE NO. 502008CA037319XXXXMB AB
NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' OPPOSITION TO
EPSTEIN'S MOTION TO COMPEL AND
MEMORANDUM IN SUPPORT OF
MOTION TO QUASH...
EFTA00726543.PDF
Legal
Page 1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.
Plaintiff,
- vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF JEFFREY EPSTEIN
Wednesday, September 2, 9
10:10 - 10:15 a.m.
205 South Australian Avenue
Suite 1400
West Palm Beach, Florida 33401...
EFTA00726264.pdf
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
EFTA00726272
But instead of proceeding with such charges on his own, the Palm Beach...
EFTA00808568.PDF
Legal
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
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
individually,
Defendant,
AMENDED RESPONSE IN OPPOSITION TO PLAINTIFF...
EFTA00229756.PDF
Legal
...THE FACTS OF THE OFFENSE
The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police
Department in response to a complaint received from the parents of a 14-year-old girl, M., n from Royal Palm
Beach. When
M
.
and another girl began arguing at...
EFTA01693124.pdf
Legal
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach. Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investi ations Unit
included Capt
S t...
EFTA01481978.pdf
Legal
...All Rights Reserved
Palm Beach Post (Florida)
July 1, 2008 Tuesday
SECTION: A SECTION; Pg. 1A
LENGTH: 974 words
HEADLINE: PALM BEACHER PLEADS IN SEX CASE
BYLINE: By LARRY KELLER Palm Beach Post Staff Writer
DATELINE: WEST PALM BEACH
BODY:
He lives in a Palm Beach waterfront mansion and has...
EFTA00745900.pdf
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
EFTA00745908
But instead of proceeding with such charges on his own, the Palm Beach...
EFTA01077162.PDF
Legal
...117.10)
State of Florida
County of Palm Beach
Stgnatur
g Officer
Date: 05/01/2006
Page 'lot 22
EFTA01077174
A10
Probable Cause Affidavit
Palm Beach Police Department
Annty ORO FLO 500600
when he was going to travel to Palm Beach.
said when Epstein announces to his assistant,
he is...
EFTA00164797.pdf
FBI Report
...The Palm Beach Residence '
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the. defendant, created a similar
network of minor girls to victimize in talmBeach, Florida,
where EPSTEIN mined, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently
traveled...
EFTA00724185.pdf
Legal
...2
B.B.,
Plaintiff,
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
v.
CASE NO. 502008CA037319XXXXMB AB
•
JEFFREY EPSTEIN,
Defendant.
)1OIWPARTY TOWN OF PALM BEACH POLICE OFFICERS' OPPOSITION TO
EPSTEIN'S MOTION TO COMPEL AND
MEMORANDUM 1N SUPPORT OF
MOTION TO QUASH...
EFTA00223069.pdf
FBI Report
...Flagler Drive, Suite 500, West Palm Beach, Florida
in the
SOUTHERN
District of
concealed a certain person or property, namely Idescobo ine person Of cOOPOWei
FLORIDA
the electronic information contained in that CompactFlash memory card,
there is now
which is property that constitutes evidence of the commission of a criminal...
EFTA00164646.pdf
FBI Report
...The Palm Beach Residence '
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the. defendant, created a similar
network of minor girls to victimize in talmBeach, Florida,
where EPSTEIN mined, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently
traveled...
EFTA01197850.PDF
Court Filing
...An Appeal from the Circuit Court in and for Palm Beach County
Lower Tribunal Case# 5o2m3CAoo53983000CMB
Appellant's Reply Brief
•
John J.R.
Jerome F. Skrandel, PL, 300 Prosperity Farms Road, Suite D, North Palm Beach, FL
33408, Phone,
Fax
Email
•2 TABLE OF CONTENTS
STYLE OF CASE
TABLE OF...
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