5,207 results for "Palm Beach"
Page 172 of 209
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...For substantially all of thirteen months of the twenty-two months (from November
2000 until September 2002) that Plaintiff lived in Palm Beach and knew Epstein, Epstein was
traveling outside of Florida unaccompanied by Plaintiff. EXHIBIT BB. During this same period of
time, Plaintiff was employed at various jobs, enrolled...
DOJ-OGR-00032335.jpg
...Case
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 50
11:36:35 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
closer to him as he masturbated. Epstein also grabbed her breasts and
fondled her breast with his hands as she provided the massage.
stated on one occasion, he...
DOJ-OGR-00031439.jpg
...11/18/05 PALM BEACH POLICE DEPARTMENT Page:
Time: 11:36:11 Incident Report Program: cws3011.
Case No. .. . : 1-05-001263 (Cont inued)
approaching the auto, I observed five occupants inside the car,
several having bloodshot eyes. I also detected an odor of marijuana
from inside the auto along with...
DocumentCloud_Epstein_Docs_p00606.png
...HOLLYWOOD VIDEO IN THE AMOUNT OF
$1000.00 MINIMUM PAYMENT OF $55.56 PER MONTH — CRO
FILED
NO CONTACT WITH HOLLY VIDEO IN PALM BEACH CO.
ENTER AND COMPLETE: THEFT ABATEMENT PROGRAM
AUTOMATIC EARLY TERMINATION AFTER 12 MONTHS
PROVIDED ALL CONDITIONS ARE SATISFIED
You are hereby placed on notice that...
HOUSE_OVERSIGHT_010903.jpg
...Virgin Islands, in New Mexico, Palm Beach, and many other places. Most of the girls did not
speak English. It was my understanding that the girls had been persuaded to come by Brunel
offering them illegal drugs or a career in modeling. Brunel was one of the main procurers of...
DOJ-OGR-00032064.jpg
...Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on
Mediterranean-influenced architecture that begins at over $5 million for a single-family home. But the
police did their work miles across the water, in the sprawling, drab subdivisions of West...
DOJ-OGR-00009578.jpg
...The jury
may have considered that flight, or some other flight. (See, e.g., GX 662 at 51 (flight to Santa Fe
from Palm Beach with Epstein, the defendant, and “1 female”); Tr. 316 (testimony from Jane that
she sometimes traveled on commercial flights)). If it was that flight, the...
DOJ-OGR-00010545.jpg
...The defendant and Epstein
cultivated a relationship with Jane, spending time with her at Epstein’s Palm Beach home and
DOJ-OGR-00010545
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...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 50
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Cont inued)
massage. Epstein began touching her on her buttocks and grabbed her
closer to him as he masturbated. Epstein also grabbed her breasts and
fondled her breast...
DOJ-OGR-00003692.jpg
...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...
DOJ-OGR-00006965.jpg
...Employee-1 has examined Government Exhibit 52 in preparation for trial and recognizes
it to be the defendant’s contact book, copies of which were maintained in Epstein’s Palm Beach
residence, among other locations. Employee-1 recognizes the shape, color, and binding of the
book, and recognizes the formatting...
DOJ-OGR-00032645.jpg
...11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 11:36:11 Incident Report Program: CMS301L
Case No. .. . : 1-05-001263 (Continued)
approaching the auto, I observed five occupants inside the car,
several having bloodshot eyes. I also detected an odor of marijuana
from inside the auto along with...
Giuffre_Maxwell_Batch4_p00396.png
OOS - VieWARE GAL ONA 4 38d44883Document 1328-22 Filed 01/05/24 Page 6 offfge 4 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
DIVISION: DETECTIVE
911: No CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON...
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...Maxwell should be
precluded from offering evidence and argument concerning the following facts: (1) the United
States Attorney’s Office for the Southern District of Florida (““USAO-SDFL”) entered into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the...
DOJ-OGR-00006453.jpg
...Maxwell should be
precluded from offering evidence and argument concerning the following facts: (1) the United
States Attorney’s Office for the Southern District of Florida (““USAO-SDFL”) entered into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the...
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...COUNTY OF PALM BEACH
I, Cynthia Hopkins, Registered Professional fi
Reporter and Florida Professional Reporter, State of }
Florida at large, certify that I was authorized to i
and did stenographically report the foregoing
proceedings and that the transcript is a true and
complete record of my stenographic notes.
Dated this...
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...Forbes
by Clare O'Connor - in 138 Google+t 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...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page; 50
Time: 15:01:37 Incident Report Program: CMS301L
Jase No. ... +: 1-05-000368 (Continued)
massage. Epstein began touching her on her buttocks and grabbed her
closer to him as he masturbated, Epstein also grabbed her breasts and
fondled her breast with...
DOJ-OGR-00031406.jpg
...Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on
Mediterranean-influenced architecture that begins at over $5 million for a single-family home. But the
police did their work miles across the water, in the sprawling, drab subdivisions of West...
DOJ-OGR-00000476.jpg
...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-00010544.jpg
...In the later phase, from approximately 2001 until at least approximately 2004, the
defendant and Epstein developed a scheme that created a constant stream of girls who recruited
each other to visit Epstein at his Palm Beach residence. (PSR § 27). This new approach replaced
some of the early grooming and...
Giuffre_Maxwell_Batch2_p00265.png
...The transcripts
from Royal Palm Beach and Forest Hills High School directly contradict Plaintiffs story. In
fact, they are highly relevant because they show that Plaintiff was in school during the summer
of 2000, finishing on August 15, 2000, when she was 17 years old. Appropriate areas of inquiry
at...
Giuffre_Maxwell_Batch4_p00365.png
...Each Florida document at issue here is
stamped prominently as “Certified Copy by the Palm Beach County Sheriff’s Office.”
Menninger Decl., Ex. A-F. None of the Documents were obtained from the Department of
Children and Families. Section 39.202 relates to records held by that Department related to...
HOUSE_OVERSIGHT_013438.jpg
...Prosecutor of the Duke of York’s sex offender friend Jeffrey Epstein speaks of
It contained the names of girls that Epstein allegedly abused in “Michigan, California, West Palm Beach, New York, New
Mexico, and Paris”, according to court papers.
It also listed extensive contact details for Epstein’s house...
HOUSE_OVERSIGHT_021994.jpg
...ther, there’s a chance they we
‘fot just in Palm Beach.
4 In California, for instan
; from the Santa Monica Police
i In the spring —almost the
: the police. The young woman '
| appeared on Baywatch and Gei
* ally assaulted at a trendy hotel
The officer who took th
' licia...
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