5,207 results for "Palm Beach"
Page 166 of 209
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...Wese Palm Beach, Florida 33404 nee
(561) SO2-4119
Fax ($61) 640-4420
k-Mank JosephsAg@aoheom
hep //www. Inmigracionts con
herp /fwww. Minions
January 8, 2008
TO: Attomey Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein...
DOJ-OGR-00011937.jpg
...And I said I lived
in Palm Beach, Florida. And the man said, What a coincidence,
we live there too. What are your parents' names?
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00011937
DOJ-OGR-00017527.jpg
...And I said I lived
in Palm Beach, Florida. And the man said, What a coincidence,
we live there too. What are your parents' names?
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017527
Giuffre_Maxwell_Batch1_p00144.png
...Whether Defendant could recollect writing down messages on memo pads from various
individuals at Epstein’s Palm Beach mansion. Jd. at 150-57; 159-60.
Whether Defendant could recall receiving a message on a memo pad concerning
Whether Defendant could explain why a minor would be calling Epstein to say...
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...Rodriguez also confirmed that “Alan Dershowitz
was at the house” with “the local Palm Beach girls” who he was “told to call masseuses”,
although he did not himself know whether or not Dershowitz personally received a massage.
58. Maria Farmer was an employee of Epstein responsible for “manning the front...
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...Epstein has also helped secure attorneys for his other household staff who
assisted in the process of recruiting the minor girls, who in turn also asserted their Fifth
Amendment rights rather than explain what happened behind closed doors in Epstein’s mansion
in West Palm Beach. See Statement of Undisputed...
HOUSE_OVERSIGHT_026026.jpg
...im in palm beach is roger here?
On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff wrote:
Thought you might be interested in this--it's suddenly made me the only liberal-media guy with access to
Trump circle. http://(www.hollywoodreporter.com/news/steve-bannon-trump...
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...Palm Beach, FL
See attached schedule
DT DUBAI GOLF MANAGER LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with DAMAC CRESCENT
PROPERTIES LLC - value not readily ascertainable
DT HOME MARKS INTERNATIONAL LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with...
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...Department of Justice
United States Attorney
Southern District of Florida
500 South Austration Ave, Suite 400
Wrest Palm Beach, FL 3340]
(561) §20-871]
Angust 31, 2007
DELIVERY BY FACSIMILE
Ms.
In care of Bruce Lyons, Esq.
Lyons and Sanders
600 Northeast 3rd Avenue
’ Fort Landerdale, FL 33304
Re: Grand...
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...Edwards possessed a legitimate basis for doing so: (a) The message pads
eaifisnated from Epstein’s home indicated that Trump called Epstein’s West Palm Beach
mansion on several occasions during the time period most relevant to my Edwards’s clients’
complaints; (b) Trump was quoted in a Vanity Fair...
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...In particular, the girls described how contact
was made via telephone rimarily with
at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met...
HOUSE_OVERSIGHT_012360.jpg
DAN KNM BANE
has
KO ON RD ND
(Therenpon, the folowing interview w ad:)
BY DETECTIVE RFCAREY
Q Today's date is October 4th, 2005. ‘This is 1D
number 7915 Detective Joe Reearey of the Palm Beach Police
Department. Present at 1301 (inaudible) Road is Detective
Michael Dawson of the...
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...NY 10021 valued at $55,931,000, 49
Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm
Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at
$8,672,823, Great St. James Island No. 6A...
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...Juan Alessi, whose testimony corroborated Jane, also testified that he
found two different kinds of vibrating back massagers after Epstein received massages, and that
those massagers were kept in Epstein’s bathroom in Palm Beach. (12/02/21 Tr. at 894-95).
The Government recovered two vibrating massagers in the...
DOJ-OGR-00031471.jpg
...1-05-001418
PALM BEACH POLICE DEPARTMENT
US PECTS/SARRES TEE INF
1-05-001263
GRIM AT 2 ON — #928
Maximum Age
Occupation
PO Home Phone No. : 561/379-7824
Race :
Minimum Height
Maximum Height : 0
0 Misc. ID# 16484
mMO/Crime Spec?
Eye Color :
No Complexion :
Build :
NO DISCERNIBLE...
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...Edwards possessed a legitimate basis for doing so: (a) The message pads
confiscated from Epstein’s home indicated that Trump called Epstein’s West Palm Beach
mansion on several occasions during the time period most relevant to my Edwards’s clients’
complaints; (b) Trump was quoted in a Vanity Fair...
DOJ-OGR-00031570.jpg
...Dixie Hwy
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AKX
Dear Ms. Belohlavek:
We have left a number of messages with you to coordinate depositions of our clients in
this case, without response. With regard to the depositions of our clients, it is...
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...Epstein's home in Palm Beach?
A. The description that I have is somebody who is roughly my age, and I recall a
blond and I recall a brunette, and that's pretty much what I recall.
1
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...Forbes
by Clare O'Connor - in 138 Google+ circles
Feb 28, 2011 - The pervert of Palm Beach is back in the news, and back to being described as a
"billionaire". Here's why he's not.
3. Jeffrey Epstein Philanthropy: Overview
www .jeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative research...
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...Alessi’s testimony about back massagers in Palm Beach has no bearing on the
vibrators found in New York twenty years later. See Gov. Letter at 9.
* Stuffed animals and vibrators are also highly mobile.
DOJ-OGR- 00008232
DOJ-OGR-00030981.jpg
...In ninth grade I moved to Palm*Beach wit
TeO love them.) After graduation (GO CLASS OF 2005!) I may
G, Add to Group ay Rank User It's in northern Fl, near Jacksonville. I just moved to Tal
FSU. My major is International Affairs. Class started thr
it! I...
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...Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five
sources: (i) a Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the
aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-regarded Florida” lawyer filed a
civil complaint against Mr...
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...See Complaint, §49 (referring to “Palm Beach
Billionaire”); see also Epstein Deposition, February 17, 2010, at 172-176 (Deposition
Attachment #7) (taking the Fifth when asked whether he is a billionaire). Accordingly, Edwards
reasonably believed the punitive damages that would have to be awarded against Epstein would
have been substantial...
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...Palm Beach, FL
Over $50,000,000
See attached schedule golf related revenue $20,131,872
Underlying Assets: golf club
MAR-A-LAGO CLUB, L.L.C. N/A 1126 Over $50,000,000
See attached schedule
resort related revenue $37,251,635
NIA [142 $100,001 - $250,000 oe...
HOUSE_OVERSIGHT_013354.jpg
...See Complaint, §49 (referring to “Palm Beach
Billionaire”); see also Epstein Deposition, February 17, 2010, at 172-176 (Deposition
Attachment #7) (taking the Fifth when asked whether he is a billionaire). Accordingly, Edwards
reasonably believed the punitive damages that would have to be awarded against Epstein would
have been substantial...
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