5,207 results for "Palm Beach"
Page 162 of 209
DOJ-OGR-00000505.jpg
...Australian Ave, Suite 460
West Palm Beach, FL 334@1
wteee Original Message-----
From: Jay Lefkowitz [mailto: JLefkowitz@kirkland.com}
Sent: Thursday, September 13, 2007 7:21 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Marie - Are you free to speak at 9 am tomorrow?
Thanks. Jay
e information contained...
DOJ-OGR-00011754.jpg
...you to the Living
Epstein's Palm
three structures. f went
once you got out
SOUTH
ERN
D
STRICT R
G
‘PORTERS, P.C.
(212) 805-0300
the back patio pool area that you
then you made a left
Epstein's gym and
Beach
back to the
the garage,
DOJ...
DOJ-OGR-00016075.jpg
...EPSTEIN
Service Type FedEx Priorily Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 Ibs, 6.8 kgs Transportation Charge 77.75
Delivered Dec 17, 200209...
DOJ-OGR-00016171.jpg
...also learn that a month bet
did not want to be
Epstein.
Beach a few times.
Nothing amiss happened.
That!
s it.
Jane did take some flights on
Fore
But after Epstein died,
Epstein's home in Palm
They talked about music and the arts.
Epstein's dime, and
ther...
DOJ-OGR-00016199.jpg
...you to the Living
Epstein's Palm
three structures. f went
once you got out
SOUTH
ERN
D
STRICT R
G
‘PORTERS, P.C.
(212) 805-0300
the back patio pool area that you
then you made a left
Epstein's gym and
Beach
back to the
the garage,
DOJ...
Giuffre_Maxwell_Batch3_p00325.png
...Epstein when the locations were specified, i.e, planes;
New York; Palm Beach; New Mexico; Paris; and the Virgin Islands. See Pagliuca Decl., Ex. D,
Excerpts from July22, 2016 Maxwell Deposition pp. 21-23. (The answer was “no”.).
HOUSE_OVERSIGHT_013336.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
theretations” Similar orders were entered...
HOUSE_OVERSIGHT_022051.jpg
...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 j
pool area, which was st
25. We also had se
U.S. Virgin Islands.
26. Another sexual
itz happened on Epstein
on...
HOUSE_OVERSIGHT_012194.jpg
...Epstein should not be charged under
§ 2423(b) because the dominant purpose for his traveling to Palm Beach was not to engage in illegal
sexual activity, but to simply return to one of his residences. Rather, this is apparently another
“compelling” point of law which may be left to “a...
DOJ-OGR-00000551.jpg
...We'll be coming
into Palm Beach on a certain day.
The point being, I think, two: One, there's been no
violation in nine years; that he's being carefully monitored.
22
28
24
25
He himself is extraordinarily careful not to trigger a federal
SORA or a state...
DOJ-OGR-00014499.jpg
...By this point, in her budding career, she has been in
commercials, she has been in a Broadway production of Joseph
and the Technicolor Dreamcoat on the touring group that came to
Palm
Beach. She's got more prestigious letters of
recommendation, still no application for financial aid, still
no...
DOJ-OGR-00014541.jpg
...Celina Midelfart,
Epstein had many other
Sherry
There are trips over and
women and without
trying to
Flight logs with these
Palm Beach.
Check out the flight logs for yourself.
Someone like Jeffrey Epstein is always
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014541
DOJ-OGR-00017120.jpg
...By this point, in her budding career, she has been in
commercials, she has been in a Broadway production of Joseph
and the Technicolor Dreamcoat on the touring group that came to
Palm
Beach. She's got more prestigious letters of
recommendation, still no application for financial aid, still
no...
DOJ-OGR-00017162.jpg
...Celina Midelfart,
Epstein had many other
Sherry
There are trips over and
women and without
trying to
Flight logs with these
Palm Beach.
Check out the flight logs for yourself.
Someone like Jeffrey Epstein is always
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017162
HOUSE_OVERSIGHT_010583.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
the victims.” Similar orders were...
HOUSE_OVERSIGHT_011424.jpg
...You didn't know about all these little
girls coming to the Palm Beach house that you were working at,
that you claim you were the house manager for? We should be
entitled to get this in --
=
THE COURT: That is for the truth of the matter.
SOUTHERN DISTRICT REPORTERS...
HOUSE_OVERSIGHT_017944.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
Giuffre_Maxwell_Batch4_p00356.png
Alan Dersho@ntzS& Wane 4taakas sesume Mdstabid Pndlf OGdOs/24 Page 3 of Page 2 of 3
The woman is Virginia Roberts, one of as many as 40 women who allege that Epstein recruited them while
they were minors into a sex ring based at Epstein's Palm Beach mansion...
DOJ-OGR-00000171.tif
...newspaper,” and that
such publicity was less likely to happen in Miami,
where the press “in general does not care about what
happens in Palm Beach.”
Lefkowitz responded to Villafafia with a revised
version of her latest proposed “hybrid” plea agreement,
in a document entitled “Agreement.” Significantly,
this defense proposal...
DOJ-OGR-00011732.jpg
...Ghislaine was not identified as anyone who recruited
Carolyn or groomed Carolyn or otherwis
interacted with Carolyn
in Palm Beach. As I said, two suits by Carolyn, none involved
Ghislaine. You will see the length of
Now, the evidence will al
groomed and trafficked other people to
contacted the government...
DOJ-OGR-00014368.jpg
...One that I view as an evidentiary issue
with the indictment and the evidence in the case is that there
was testimony about multiple females being at the Palm Beach
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR- 00014368
DOJ-OGR-00016177.jpg
...Ghislaine was not identified as anyone who recruited
Carolyn or groomed Carolyn or otherwis
interacted with Carolyn
in Palm Beach. As I said, two suits by Carolyn, none involved
Ghislaine. You will see the length of
Now, the evidence will al
groomed and trafficked other people to
oD
contacted the...
HOUSE_OVERSIGHT_022205.jpg
...Jeffrey Epstein, the underage massage
king of Palm Beach, was back in the
headlines this week: "Billionaire
pedophile goes free,” (Daily ...
blogs.forbes.com/.../is-billionaire-sex-
offender-jeffrey-epstein-all-that-
rich/ - Cached
Searches related to jeffrey epstein
From: Jeffrey Epstein
To: Al secke| 7 >
Sent...
DOJ-OGR-00011694.jpg
...He owned many
properties, including a villa in Palm Beach, Florida, a mansion
in Manhattan, a ranch in New Mexico, and an apartment in Paris.
He even owned an entire private island in the United States
Virgin Islands. And he had staff who worked
various homes.
Epstein also owned private...
DOJ-OGR-00003320.jpg
...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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