5,207 results for "Palm Beach"
Page 163 of 209
DOJ-OGR-00004442.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...
DOJ-OGR-00000162.tif
99a
November 28, 2018, however, the Miami Herald
published an extensive investigative report about
state and federal criminal investigations initiated
more than 12 years earlier into allegations that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in...
DOJ-OGR-00012516.jpg
...on some things,
The
first
th
earch of
who
witness
e Palm
[ believe is going to
£ that resi
t who went through during
denc
idenc
res
photographs were taken of
So there is video a
objections to the
Beach residence.
but
906
I think
ferred with
—-- and this relates
Bs...
DOJ-OGR-00014498.jpg
...She received glowing reviews from people who were well
positioned in the community, a board member from the Palm Beach
school system who was formerly on the board of the professional
children's school where she ultimately went.
You see from her applications that she had two
different addresses, one...
DOJ-OGR-00017119.jpg
...She received glowing reviews from people who were well
positioned in the community, a board member from the Palm Beach
school system who was formerly on the board of the professional
children's school where she ultimately went.
You see from her applications that she had two
different addresses, one...
DOJ-OGR-00018103.jpg
...on some things,
The
first
th
earch of
who
witness
e Palm
[ believe is going to
£ that resi
t who went through during
denc
idenc
res
photographs were taken of
So there is video a
objections to the
Beach residence.
but
906
I think
ferred with
—-- and this relates
Bs...
HOUSE_OVERSIGHT_014664.jpg
...Virginia says there were many other girls in
Epstein’s circle and that she was paid extra money to help recruit them.
‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she
says. ‘But | was one of the very few he trusted as...
DOJ-OGR-00000135.tif
...The testimony she
suggests the detective might have offered—that
witnesses in the Palm Beach investigation did not
identify Maxwell by name—is propensity evidence
that does nothing to establish her innocence of the
charged offenses. There are also serious doubts under
all of the relevant circumstances that a jury...
HOUSE_OVERSIGHT_016712.jpg
...Palm Beach, FL
Location: New York, NY
Value not readily ascertainable
(Published 2009)
HOUSE_OVERSIGHT_016712
DocumentCloud_Epstein_Docs_p00139.png
...Virginia says there were many other girls in
Epstein’s circle and that she was paid extra money to help recruit them.
‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she
says. ‘But | was one of the very few he trusted as...
DOJ-OGR-00011696.jpg
...defendant massaged Epstein in
encouraged the girls to massage
Palm
You see, Epstein's
mansion each had a room used for
naked
females.
with photographs of
his massage room every single day.
Front of
massage,
the girls,
Epstein.
massage
The
then she
Beach villa and his Manhattan
filled
rooms
Epstein...
DOJ-OGR-00016990.jpg
...One that I view as an evidentiary issue
with the indictment and the evidence in the case is that there
was testimony about multipl females being at the Palm Beach
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016990
Giuffre_Maxwell_Batch5_p00095.png
...Cassell asserts that “Juan Alessi said that [Alan] Dershowitz
visited Epstein’s Palm Beach mansion four or five times a year, staying two or three days when
he went there.” Cassell Decl., § 21(k). He then asserts that “Alessi was able to identify a
photograph of Ms. Giuffre as someone...
HOUSE_OVERSIGHT_010595.jpg
...there being molested by Epstein (see Alfredo Rodriguez
deposition at 278-280, 385, 426-427); (e) Dershowitz reportedly assisted in attempting to
persuade the Palm Beach State Attorney’s Office that because the underage females alleged to
have been victims of Epstein’s abuse lacked credibility and could not be...
HOUSE_OVERSIGHT_018876.jpg
...Pen
PALM BEACH FL 33480
Anticipated Disposition: nequaze’ ae Case aaene
Description of Property:
Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPDO5-1024 (1)
2) THREE PHONE MESSAGE BOOKS..........-..eccccecececuee (2)
3) ONE FILE FOLDER WITH TWO FILES...............0.000- (3)
4) SHREDDED PAPER... ec ee ec ce...
HOUSE_OVERSIGHT_016567.jpg
Code Enforcement Board Meeting Minutes 07/17/08
noted that the street lights in Palm Beach do not go off during turtle nesting
season. He said a field permit for trimming of the sea grapes at the Nightingale
Beach Club Association was not recommended during the nesting season. He said...
HOUSE_OVERSIGHT_016629.jpg
Code Enforcement Board Meeting Minutes 07/17/08
noted that the street lights in Palm Beach do not go off during turtle nesting
season. He said a field permit for trimming of the sea grapes at the Nightingale
Beach Club Association was not recommended during the nesting season. He said...
DOJ-OGR-00003425.jpg
...Department of Justice
Federal Bureau of Investigation
FBI - West Paim Beach
Sulte 600.
506 South Flagler Orive
West Palm Beach, FL 33¢01
Phone: (561) 833-7517
Fax (561) 433-7970
January 10, 2008
Re: Case Number:
oe
This case is currently under Investigation, This can be a langthy process...
DOJ-OGR-00000789.jpg
...s trafficking of minors by, among other things, contacting victims and scheduling their
sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida.”
Id. at 2.
By letter, dated July 16, 2019, Defense counsel states, among other things, that the Court
should reject the idea that...
DOJ-OGR-00010288.jpg
Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page 22 of 24
that Epstein gave her money after “almost every visit” to his home in Palm Beach. (Tr. 302).
And both Jane and Annie Farmer testified about massages. (Tr. 308-11; 2083-86).
The government’s attempt...
DOJ-OGR-00016139.jpg
...He owned many
properties, including a villa in Palm Beach, Florida, a mansion
in Manhattan,
He even owned an entire pr
Virgin Islands.
various homes.
a ranch in New Mexico,
And he had staff
Epstein also owned private planes.
ivate island in the United
who worked for him
and an...
Giuffre_Maxwell_Batch5_p00036.png
...his home in Palm Beach, Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James island in the
USS. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that...
HOUSE_OVERSIGHT_013348.jpg
...there being molested by Epstein (see Alfredo Rodriguez
deposition at 278-280, 385, 426-427); (e) Dershowitz reportedly assisted in attempting to
persuade the Palm Beach State Attorney’s Office that because the underage females alleged to
have been victims of Epstein’s abuse lacked credibility and could not be...
DOJ-OGR-00014445.jpg
...9 What happened to Carolyn in the years that she was
10 abused in that house in Palm Beach is hard to talk about. You
11 remember her testimony. She told you about being paid to give
12 sexualized massages to Epstein, how he touched her breasts, put
13 a...
DOJ-OGR-00016141.jpg
...Epstein in
CO Massage
Palm
tein's
for
naked
females.
Front of
massage,
Epstein.
the girls,
Massage rooms
sam XCUS
— massage. You
t the cover of massage was the primary way the
The
then she
Beach villa and his Manhattan
filled
Epstein brought girls into
But what was happening
inside...
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