Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 17 of 35
EFTA01648851.pdf
FBI Report
...The Palm Beach Residence '
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the. defendant, created a similar
network of minor girls to victimize in talmBeach, Florida,
where EPSTEIN mined, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently
traveled...
EFTA00181217.PDF
Legal
...117.10)
State of Florida
Court
of Palm
Signature
Date: 05/01/2006
eh
g Officer
Page Ilef 22
EFTA00181245
••••
• tj
• 4.0“.....#
I
ma.
Probable Cause Affidavit
Palm Beach Police Department
Agency ogler FLO 500600
attending Royal Palm Beach High School...
would approach females who wished to work for...
EFTA00164301.pdf
FBI Report
...In
particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB...
EFTA00082672.pdf
FBI Report
...In
particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB...
EFTA02857729.pdf
...However, it has been widely reported that the Palm Beach Police Department
re ared a "probable cause affidavit" to charge a similar victim/recruiter in Florida, Haley
, with a second-degree felony.
name also appears in a number of Complaints in
the civil lawsuits filed against Epstein. In the most...
EFTA00164682.pdf
FBI Report
...In
particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB...
EFTA00164709.pdf
FBI Report
...In
particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB...
EFTA00762976.PDF
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
EFTA00762984
But instead of proceeding with such charges on his own, the Palm Beach...
EFTA01085801.PDF
Legal
...Attorneys and Law Firms
*1008 Larry Klein of Klein & Walsh, P.A., and
McKeown, Gamot & Phipps, West Palm Beach, for
appellant.
Michael B. Davis of Davis Hoy Carroll & Isaacs, P.A.,
West Palm Beach, for appellee.
Opinion
PER CURIAM.
Graham-Eckel Palm Beach Academy, Inc., appeals from
the entry of...
EFTA00180921.PDF
Legal
...117.0)
State of Florida
County of Palm Beach
Signatu
ng Officer
Date: 05/01/2006
Page /3of 22
EFTA00180944
A19,-.
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM PIA) 500600
attending Royal Palm Beach High School.
would approach females who wished to work for Epstein.
• stated she was...
EFTA01246252.PDF
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EFTA00599135.PDF
FBI Report
...Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December
2009
Date
City and State
at
West Palm Beach, Florida
LINNEA R. JOHNSON
'D ST TES MAGIS RA
Signature of Jud:isiatt leer
EFTA00599135
Case 9:10-cr-80015...
EFTA00221953.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA00221957
EFTA00222382.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA00222386
EFTA00215875.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA00215879
EFTA01660018.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA01660022
EFTA00812464.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA00812468
EFTA01130817.PDF
FBI Report
...Pryor, Special
e
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December /
2009
Date
City and State
at
West Palm Beach. Florida
LINNEA R. JOHNSON
'D ST • TES MAGIS RA
Signature of Judi t icer
EFTA01130817
Case 9:10...
EFTA00014187.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 4ih day of August, 2008.
e e"--2.-
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
5
EFTA00014191
EFTA01301577.pdf
FBI Report
...In
piRittilar, one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB...
EFTA00603943.pdf
Court Filing
...4D14-1855
(Palm Beach County)
Paul Morris of the Law Offices of Paul Morris, P.A., Miami, Florida,
for Petitioners
John Marshall Jorgensen and Stephen Brian Bull of Scott, Harris, Bryan, Barra &
Jorgensen, P.A., Palm Beach Gardens, Florida,
for Respondent
Franklin Lewis Zemel, Susan Eileen Trench, and Ariel Rebecca...
EFTA00071802.pdf
FBI Report
...one of the binders is marked with a series of labels, one of which reads: "PB Girls."
Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex
trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "P13 Girls"
may...
EFTA00188561.pdf
Legal
...Yeast Palm Beach, F 33401. (561) 355-2996
SHARON R. BOCK
Clerk F: Comptroller
Palm Beach County
lutp://courteon.co.palm-beach.fLus/p1s/jiwp/ck_publitqry_main.cp_header?title_phrase=Docket%20Report... 8/5/2008
EFTA00188569
- Not an Official Document
Page 1 of 16
Report Selection Criteria
Case...
EFTA00804571.PDF
Legal
...One, as
opposing counsel has repeatedly acknowledged,
probable cause is a legal issue for
determination by the Court. It is not a jury
issue. This Court decides on probable cause.
And this Court decides on probable cause
based upon what Jeffrey Epstein knew as of the
Palm Beach Reporting Service...
EFTA00212640.pdf
FBI Report
...I am currently assigned to the West Palm Beach, Florida, Resident Agency of the FBI. I
am charged with the duty of investigating violations of the laws of the United States to include matters involving
the sexual exploitation of children. Information contained within this affidavit is the result of investigation...
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