5,207 results for "Palm Beach"

Page 171 of 209
DOJ-OGR-00033128.jpg
OCR Confidence: 88%  •  966.7 KB
...561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2815 Page 140 133:3 document 20:18 | 33:25 34:2 documents H 122:22 124:10 § 128:19 doing 13:10 22:21 27:22 28:20 100:16 126:3 dollars...
DocumentCloud_Epstein_Docs_p00929.png
OCR Confidence: 95%  •  319.6 KB
...See http://www.oasisadvantage.com/west-palm-beach-peo; http://www.progressiveemployer.com/; http:/Avww.businesswire.com/news/home/20060501006151/en/Progressive-Employer-Services- Purchases-Southeast-Employee-Management. Ms. Giuffre has testified that she believes she worked at Taco Bell, at an aviary, then Mar-a-Lago (See McCawley Dec...
Giuffre_Maxwell_Batch1_p00094.png
OCR Confidence: 95%  •  300.7 KB
...Yet, according to flight manifests, in that same general time period, Defendant was listed as a passenger at least eleven times either landing in or departing from West Palm Beach, Florida on Jeffrey Epstein’s private plane. See McCawley Decl. at Exhibit 1, April 22, 2016 Depo Tr. at p...
Giuffre_Maxwell_Batch4_p00377.png
OCR Confidence: 83%  •  645.4 KB
...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:52:07 Offense Report Program: CMS301L 1-97-002687 (Continued) Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity... : 1 Serial number : BL/WHT Description . : CLINCH SHIRT Value ... : 25.00 Recovered by . : OFC. WIKSE Recovered...
Giuffre_Maxwell_Batch5_p00113.png
OCR Confidence: 93%  •  437.3 KB
...Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall...
HOUSE_OVERSIGHT_016443.jpg
OCR Confidence: 85%  •  0.0 KB
...Reiter said he was effectively blackballed in some Palm Beach circles as a result of going over Krischer’s head, and their relationship, once strong, would never be the same. Reiter has no regrets about what he did. “There are challenges here that don’t exist in a lot of...
HOUSE_OVERSIGHT_019152.jpg
OCR Confidence: 85%  •  0.0 KB
...Or maybe some lawyer goes off the rez, blitzed off those mar- erve at the Palm Beach Grill. Ik. At that point, Chief Reit- ith Epstein on one side, from all sides. tinis they s Sooner or later, there's always ta er’s job will get much, much harder...
HOUSE_OVERSIGHT_019979.jpg
OCR Confidence: 85%  •  0.0 KB
...Bannon was making his first official pubic appearance of the Trump presidency, and his retinue included Rebekah Mercer, the pivotal Trump donor and Breitbart funder, her young daughter, and Allie Hanley, a Palm Beach aristocrat, conservative donor, and Mercer friend. (The imperious Hanley, who had not met Bannon before, pronounced...
HOUSE_OVERSIGHT_029550.jpg
OCR Confidence: 85%  •  0.0 KB
...Forbes by Clare O'Connor - in 144 Google+ circles Feb 28, 2011 - Palm Beach pervert Jeffrey Epstein is all over the news today, thanks to a series of stories in the UK's Daily Mail linking the convicted pedophile ... 4, Jeffrey Epstein Philanthropy: Overview www .jeffreyepstein.org/ Jeffrey Epstein Philanthropy...
DOJ-OGR-00031393.jpg
OCR Confidence: 72%  •  1440.0 KB
...19P (561)793-9291 WPALMBEACH FL TMIN UNLIMITED NAWKND MIN = 466 04/01 04:13P ($61)856-3132 PALM BEACH FL 1MIN 0.09 AIRTIME MINUTES 52? O4/02 117:44P (561/644-2611 coe FL MIN UNLIMITED N/WKND MIN 8 467 04/01 G4:t4P ($61)856-3132...
HOUSE_OVERSIGHT_010800.jpg
OCR Confidence: 85%  •  0.0 KB
...I was not in Jeffrey Epstein's Palm Beach home in the relevant timeframe. And I was once in the ranch but under circumstances where it would have been absolutely impossible for me to have had any contact with her. So if you will give me the timeframe, I will...
DOJ-OGR-00003507.jpg
OCR Confidence: 94%  •  741.8 KB
...Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall...
DOJ-OGR-00004629.jpg
OCR Confidence: 94%  •  694.2 KB
...Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of FI. Stat. § 796.07. In addition, Epstein shall...
HOUSE_OVERSIGHT_010559.jpg
OCR Confidence: 85%  •  0.0 KB
...4 ; Palm Beach as well as in New It was the same punishment that Jeffrey Epstein had gotten ‘ Roberts made in her 2015 decla for his crimes. But unlike Epstein, Alfredo Rodriguez served his” _ asked her to give the prince wi time in a federal prison and did not ask...
HOUSE_OVERSIGHT_016715.jpg
OCR Confidence: 85%  •  0.0 KB
...aircraft Location; Palm Beach, FL See attached schedule DT LIDO TECHNICAL SERVICES MANAGER LLC Oe $1,001 - $15,000 509 Value reported reflects bank account holding only. Additional Underlying Asset: management deal with PT LIDO NIRWANA PARAHYANGAN - value not readily ascerainable. ain -_ | . None (or less than $201) Value not readily...
HOUSE_OVERSIGHT_029545.jpg
OCR Confidence: 85%  •  0.0 KB
...Forbes by Clare O'Connor - in 144 Google+ circles Feb 28, 2011 - Palm Beach pervert Jeffrey Epstein is all over the news today, thanks to a series of stories in the UK's Daily Mail linking the convicted pedophile ... 4, Jeffrey Epstein Philanthropy: Overview www .jeffreyepstein.org/ Jeffrey Epstein Philanthropy...
HOUSE_OVERSIGHT_030990.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein threatened to expose the deal until he found himself under investigation by Palm Beach police for child sex abuse and human trafficking, and he eventually served 13 months in county jail as part of a controversial plea agreement brokered by Trump’s future Labor Secretary Alex Acosta. Trump later...
Giuffre_Maxwell_Batch1_p00359.png
OCR Confidence: 94%  •  2466.1 KB
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 15:01:37 Incident Report Program: CMS301L tase No. . . . : 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names...
DOJ-OGR-00000495.jpg
OCR Confidence: 95%  •  695.9 KB
...Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the Pretrial Services Report, dated July 12, 2019, states that “[t]he defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time.” Pretrial Services Report...
DOJ-OGR-00000788.jpg
OCR Confidence: 94%  •  749.1 KB
...a Palm Beach, Florida police report; Mr. Epstein’s expired Austrian passport in another name but with Mr. Epstein’s photo; and a pile of cash and diamonds found in Mr. Epstein’s safe. For example, the Government says: “[R]ecords from Institution-1 show that on or about November...
DOJ-OGR-00000798.jpg
OCR Confidence: 94%  •  787.8 KB
...A Palm Beach Police Incident Report, dated July 19, 2006, states that one of Mr. Epstein’s victims reported that Mr. Epstein’s representative said to her: “Those who help [Mr. Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.” Dkt. 11, Ex. 3 at...
DOJ-OGR-00007413.jpg
OCR Confidence: 94%  •  684.9 KB
...She will also testify that other bound, sewn, typed copies of the same address book with the same cover were located in specific places in Epstein’s Palm Beach house, as was the operating practice of Epstein’s house. That testimony is corroborated by Government Exhibit 606, the household manual...
DOJ-OGR-00014427.jpg
OCR Confidence: 91%  •  641.6 KB
...Here's the November 1996, a flight from Palm airport they would What you're looking at is cold, hard proof Here's an example to have a pilot sometimes they just from you know that Maxwell and log the name . They wouldn't be eager first one where her...
DOJ-OGR-00017048.jpg
OCR Confidence: 91%  •  641.6 KB
...Here's the November 1996, a flight from Palm airport they would What you're looking at is cold, hard proof Here's an example to have a pilot sometimes they just from you know that Maxwell and log the name . They wouldn't be eager first one where her...
DOJ-OGR-00031438.jpg
OCR Confidence: 85%  •  736.7 KB
...11/18/05 PALM BEACH POLICE DEPARTMENT Time: 11:36:11 Incident Report Page: 3 Case No. Facial Hair Teeth Speech Coat Pants. Body Marks #1 Body Marks #3 Status Additional UCR?: eae KKKeEeEKEEHH SUS PECT/ARRESTEE Case Number Prompt valid in: Street Number City Birth Date Employer? Oper Lic...

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