5,207 results for "Palm Beach"
Page 164 of 209
DOJ-OGR-00017066.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...
HOUSE_OVERSIGHT_013322.jpg
...In addition to the deposition excerpts from ~
two of his many victims above about the number of underage girls brought to Epstein and the
Palm Beach incident report, there is overwhelming proof that the number of underage girls
caglested by Epstein through his scheme was in the hundreds. See Complaint...
HOUSE_OVERSIGHT_017936.jpg
...4. “From between 1999 — 2007, Jeffrey Epstein sexually abused more than 30 minor
girls...in his mansion in Palm Beach Florida, and elsewhere in the United States and overseas...
In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the
girls sexually. Epstein used...
HOUSE_OVERSIGHT_019136.jpg
...March 2005
f there’s no traffic, Mary’s hometown is less than thirty min-
utes away from the island of Palm Beach. But in economic
terms it’s a world away. Her high school is run by the county.
Most of Mary’s classmates are black. Thirty percent are...
HOUSE_OVERSIGHT_031686.jpg
...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...
Giuffre_Maxwell_Batch6_p00144.png
...515 North Flagler Drive
Suite 400
West Palm Beach, Florida 33401
Attomay for Jeffrey Epstein.
ALSO PRESENT:
JOE LANGSAM, VIDEOGRAPHER
CONTINUED INDEX OF EXAMINATION
WITNESS DIRECT CROSS REDIRECT RECROSS
ALFREDO RODRIGUEZ
(By Ms, Ezell) 278 441, 467
(By Mr. Willits) 334 453, 469
(By Mr, Critton) 338 4A
(By Mr...
DOJ-OGR-00000174.tif
...44 According to the case agents, the West Palm Beach FBI office
had an ICE agent working with them at the beginning of the
federal investigation, and the ICE agent normally would have
looked into the immigration status of any foreign national, but
neither case agent recalled any immigration issue...
DOJ-OGR-00000225.tif
...Petitioner and Epstein carried on those activities at,
among other locations, Epstein’s residences in Palm
Beach, Florida, and New York City. See Gov’t C.A. Br.
DOJ-OGR-00000225
DOJ-OGR-00012729.jpg
...Wh
at, if anything, stands out in your memory from your
observation of Je
rey Epstein's Palm Beach house that day?
[ do recall being surprised that the computer there was
Avs
a desk
up to
top computer that didn't have the computer towers hooked
them, it was only...
DOJ-OGR-00018316.jpg
...Wh
at, if anything, stands out in your memory from your
observation of Je
rey Epstein's Palm Beach house that day?
[ do recall being surprised that the computer there was
Avs
a desk
up to
top computer that didn't have the computer towers hooked
them, it was only...
DOJ-OGR-00031316.jpg
...3
07/26/17
PALM BEACH PO!
ICE DEPARTMENT
Incident Report
1=05-001263
0.00
Rol ¥ INFO
a-GS- 001263
**EVIDENCE/CONFISCATED
PAPER BAG W/MARIJUANA
MISCELLANEOUS
0.00
0/00/00
1-05-001263
AUTO
MITSUBISHI
GALANT
4 DOOR
4A3AT56G9VE196319
0/00/00
US PECT/(ARRESTEE
1-05...
HOUSE_OVERSIGHT_010569.jpg
...In addition to the deposition excerpts from
two of his many victims above about the number of underage girls brought to Epstein and the
Palm Beach incident report, there is overwhelming proof that the number of underage girls
molested by Epstein through his scheme was in the hundreds. See Complaint...
DOJ-OGR-00021318.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-00000188.tif
...He speculated that if he read the non-
prosecution provision, he likely assumed that Villafatia
and Lourie had “thought this through” and “addressed
it for a reason.” The West Palm Beach manager, who
had only limited involvement at this stage, told OPR
that the provision was “highly unusual,” and he...
DOJ-OGR-00002423.jpg
...At the time of the deposition, Epstein had pled
guilty to a state indictment in Florida, and the facts and circumstances surrounding the Palm
Beach Police department investigation were widely known and discussed in the deposition. Ms.
Maxwell’s answer, “I don’t know what you are talking about,” was...
DOJ-OGR-00011692.jpg
...and,
lived in
talented young
She was sitting at a picnic table with
and a woman walked by.
Palm
number.
What Jane didn't know
summer Camp was
for years
Beach, Florida,
the beginning of
kids.
Pomerantz
want to
Jane turned 14 years old that
The man introduced himself
ask...
DOJ-OGR-00013156.jpg
...when we got
My question is,
but you could keep your underwear on.
Palm
so she dressed m
be
fore you went over there,
feel uncomfortable.
Roberts told you that you might have
fore you went
Beach and I
and said that
f IT wanted to go with her to...
DOJ-OGR-00018741.jpg
...when we got
My question is,
but you could keep your underwear on.
Palm
so she dressed m
be
fore you went over there,
feel uncomfortable.
Roberts told you that you might have
fore you went
Beach and I
and said that
f IT wanted to go with her to...
Giuffre_Maxwell_Batch4_p00383.png
...4/25/16 ROYAL PALM BEACH POLICE DEPARTME Page: 10
Time: 8:52:07 Offense Report : Program: CMS301L
1-97-002687 (Continued)
police station in reference to property. I released two lighters,
paper, seven dollars and sixteen cents, and a key on a weave. The
property wasn't listed on...
DOJ-OGR-00002869.jpg
...These Rule 16 materials included
productions from the files of the Federal Bureau of Investigation (“FBI’’?) Palm Beach Resident
Agency (the “FBI Florida Office’), the FBI New York Office, and the U.S. Attorney’s Office for
the Southern District of New York.
To assist the defense in preparing for...
DOJ-OGR-00009173.jpg
...There were
names of several Palm Beach police officers listed on a first-name basis in
that book, David said.
“Those girls’ names and phone numbers were listed next to the words
‘mony and ‘dad’ he said. “Professional masseuses do not need their
parents with them.”
Many speculated that the...
DOJ-OGR-00009852.jpg
...There were
names of several Palm Beach police officers listed on a first-name basis in
that book, David said.
“Those girls’ names and phone numbers were listed next to the words
‘mony and ‘dad’ he said. “Professional masseuses do not need their
parents with them.”
Many speculated that the...
DOJ-OGR-00011963.jpg
...Earlier, you described having sexual contact with Epstein
and Maxwell in Palm Beach. Did that ever happen when you
traveled with them?
A. Yes.
Q. Can you describe for the jury what kinds of sexual acts
would happen when you traveled to New York when you were 14,
15, and...
DOJ-OGR-00017553.jpg
...Earlier, you described having sexual contact with Epstein
and Maxwell in Palm Beach. Did that ever happen when you
traveled with them?
A. Yes.
Q. Can you describe for the jury what kinds of sexual acts
would happen when you traveled to New York when you were 14,
15, and...
DOJ-OGR-00032592.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 7
initially saying he would be present, Detective Recarey failed to attend or to send
a substitute.
II. Unreported Criminal Histories and Other Factors Bearing on
Credibility of the Witnesses
Virtually every witness relied on to support the Police Report...
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