5,207 results for "Palm Beach"

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...The Palm Beach FBI and the United States Attorney’s Office for the Southern District of Florida (““USAO-SDFL”) interviewed Accuser-4 in or around 2007 during their three- year investigation of Epstein’s alleged sexual abuse (the “Florida Investigation”). And remarkably, although interviewed just a few years after she...
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...Now, you heard that she and her mother -- and you will hear her brothers as well -- went to Epstein's home in Palm Beach a few times. They talked about music and the arts. Nothing amiss happened. That's it. Now, Jane did take some flights on Epstein's dime...
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...20-cr-00330-PAE Document 741 Filed 08/10/22 Page 79 of 106 92 LBTCMAX4 Visoski - direct a regularly scheduled, but we flew Palm Beach, to New York, to St. Thomas, to Santa Fe, New Mexico, as well as Paris, France. Q. Again, focusing on the period between 1994...
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...20-cr-00330-AJN Document 741 Filed 08/10/22 Page 79 of 106 92 LBTCMAX4 Visoski - direct a regularly scheduled, but we flew Palm Beach, to New York, to St. Thomas, to Santa Fe, New Mexico, as well as Paris, France. Q. Again, focusing on the period between 1994...
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...Kate traveled to meet both Maxwell and Epstein in Palm Beach, the Virgin Islands, and New York City between the ages of 18 and 24. (Tr.1190-98). Epstein initiated sexual activity with Kate every time she vis- ited him. (U/d.). Maxwell brought up sexual topics with Kate, ranging...
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...Epstein’s house was searched by the Palm Beach Police Department. See Pagliuca Decl., Ex. C at 312-19. The Court’s June 20, Order did not reopen the deposition to allow for baseless questions about the destruction of evidence in 2005. Alleged destruction of records has nothing to do...
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...In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women claimed that they had been trafficked by Epstein to perform sexual acts on him as well as his friends. Many prominent political figures have been connected...
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...In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women claimed that they had been trafficked by Epstein to perform sexual acts on him as well as his friends. Many prominent political figures have been connected...
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...After the incident that you just described, did you continue spending time with Maxwell and Epstein in Palm Beach? A. Yes. SOUTHERN DISTR CT REPORTERS, P.C. (212 ) 805-0300 DOJ-OGR-00011950
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...After the incident that you just described, did you continue spending time with Maxwell and Epstein in Palm Beach? A. Yes. SOUTHERN DISTR CT REPORTERS, P.C. (212 ) 805-0300 DOJ-OGR-00017540
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...Judge Nathan found that testimony credible, in part because it was corroborated by other testimony that Maxwell was Epstein’s “num- ber two and the lady of the house” in Palm Beach where much of the abuse occurred and where Kellen worked. (A.417). The trial evidence showed that Kellen...
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...PALM BEACH Block#: 100 Loc ID: I Mapr: 16N Intersectn.: OCEAN COUNTY Caller Name: Last: First: Mid: See Caller: Address...: Apt: City/State: Phone#: Source: SI Call Taker.: 9003 MARK TYLER PDCO2A Dispatcher. : 9003 MARK TYLER PDCO2A NARRATIVE d10 requested for a marked unit at clarke and the ocean 16...
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...Alfredo Rodriguez took a journal from Epstein’s computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter “The Journal” or “Holy Grail...
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...Both to conceal Dershowitz’s relationship with Epstein, and to discredit Roberts, Dershowitz has repeatedly asserted that he was only at Epstein’s residence once in Palm Beach, and that was with his family. However, Juan Alessi, a long time Epstein household employee, has confirmed that Dershowitz visited Epstein “pretty...
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...by plane logs. (e) Dershowitz’s claim that he had never seen pictures of young females at Epstein’s house was proven false by Palm Beach police and FBI reports. (f) Dershowitz’s claim that he had never been in the presence of young females was proven false by the...
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...It a or deny the existence of an ongo- © Id the Daily Beast | an investigation. “Jeffrey state and federal require dings in Palm Beach,’ Ja x re 2 reo Sie END Goldberger said. “There ; not and should not be Epstein’s complete fulfillm agreement with the feder If there was...
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...is it a coincidence that the russian that bought the house in palm beach and knows all , is the same guy that sold a painting last year to mbs for 450 million dollars. that was only worth 1. 5m? please note The information contained in this communication is confidential, may...
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...ITS NOT is in your extended network GOODBYE ITS SEE YA LATER...” Female 16 years old Latest Blog Entry (Subscribe to this Blog] WEST PALM BEACH, FLORIDA United States [View All Blog Entries] Blurbs Last Login: 3/28/2006 About me: ; a [*] The full name a: | am a twin her...
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...But according to the court papers, Brunel was staying with Epstein in Palm Beach during that period. 34 HOUSE_OVERSIGHT_011945
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...The second time that I had sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico ; pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual ; itz happened on Epstein on the...
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...Just as the threats and enmity of the two friends increased over the house sale, Epstein found himself under investigation by local Palm Beach police. Epstein’s legal problems vastly escalated but the new Trump property , with only minor improvements, was bought 3 years later in 08 , the time Trump...
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...Through trash searches and the search warrant, the Palm Beach Police purportedly recovered items that it viewed as being relevant to the investigation. The agency allegedly turned over all of the seized material to the United States Attorney pursuant to a subpoena. DOJ-OGR-00005730
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...Through trash searches and the search warrant, the Palm Beach Police purportedly recovered items that it viewed as being relevant to the investigation. The agency allegedly turned over all of the seized material to the United States Attorney pursuant to a subpoena. DOJ-OGR-00006667
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...Epstein substantively during this investigation by the Palm Beach Police Department. So that's why it's not admissible. They try to cobble together what they view as sort of indicia of she should have known about what's in these police reports, and they first of all say -- we...
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...One of Epstein’s lawyers told the Daily Beast © that he had no knowledge of such an investigation. “Jeffrey Epstein has fully complied with all state and federal require ments that arise from the prior proceedings in Palm Beach,” Jack if 230 4 } HOUSE_OVERSIGHT_022127

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