5,207 results for "Palm Beach"
Page 175 of 209
DOJ-OGR-00003717.jpg
...e Giuffre’s employment at the Mar-a-Lago spa began in fall 2000 when she was 17, not 15.
(This falsity was important to Giuffre’s story for many reasons.)
e Palm Beach Police investigation revealed no evidence that Ms. Maxwell was involved in
sexual abuse of minors, sexual...
DOJ-OGR-00010564.jpg
...Carolyn also recalled that even after Kellen took over calling to schedule massages,
Maxwell was still present inside the Palm Beach residence when Carolyn arrived for massage
appointments. (Tr. 1527). Moreover, the household manual makes clear that as of 2005, Maxwell
27
DOJ-OGR-00010564
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...1521), called to set up appointments with Carolyn at Epstein’s lavish
Palm Beach mansion (Tr. 1527), sent cars or cabs to pick her up (Tr. 1532), gave Carolyn what, to
Carolyn, were large sums of money needed to fuel her drug addiction (Tr. 1528-31, 1541), and
helped Epstein...
DOJ-OGR-00020777.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...
DocumentCloud_Epstein_Docs_p01880.png
...Joseph Recarey served as the
lead detective from the Palm Beach Police Department charged with investigating Jeffrey
Epstein. Ex.GG at 10. That investigation commenced in 2005. Id. Recarey worked only on the
Epstein case for an entire year. Jd. at 274. He reviewed previous officers’ reports and interviews,
conducted...
HOUSE_OVERSIGHT_031684.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_Batch4_p00633.png
...8 ET Le RrTTON £50 9 will the court reporter please swear in
9 515 North Flagier Drive 10 the witness?
Suite 400 11 Thereupon,
10 West Palm Beach, Florida 33401 12 ALFREDO RODRIGUEZ,
‘i Atzomey for defray Epstels 13 having been first duly sworn or affirmed, was
12 14...
HOUSE_OVERSIGHT_019036.jpg
...On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
and met with the victim[________] identified(——“ —“(;‘—s*C*C*dr'CWSW zx”
as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006. also stated she
did not want...
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...The Palm Beach Police Department thoroughly
investigated allegations of Epstein’s sexual abuse in the early-mid 2000s and did not find any
evidence against Ms. Maxwell. The documents produced in discovery show that none of the
more than 30 alleged victims who were interviewed in that investigation testified that...
DOJ-OGR-00006416.jpg
...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
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...NEW YORK, NY 10022
a
SHIPTO: (561)832-0232
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
PRIORITY OVERNIGHT TUE
ae Deliver By:
TRK# 7917 3254 9070 ‘oar 20SEP05
FLL.
33480 -FL-US XH LN AA
A
1. Use the 'Print' feature from your browser to send this...
DocumentCloud_Epstein_Docs_p00944.png
...Giuffre freely traveled around
the Palm Beach area in that vehicle. In August 2002, Ms. Giuffre acquired a Dodge
Dakota pickup truck from her father. Figueroa used that vehicle in a series of crimes
before and after Ms. Giuffre left for Thailand.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS...
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...as part of his non-prosecution
agreement?
Does Mr Epstein have in his possession any video recordings of Donald Trump taken from inside his Palm Beach estate or any other
residence?
Did Mr Epstein hold sex parties at his residences involving girls under the age of sexual consent? Was Donald...
HOUSE_OVERSIGHT_012631.jpg
...Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowitz
Sent: Thursday, September 27, 2007 2:53 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Conference Call with Bert Ocariz
Marie - I will not be able to get back to you until tomorrow. However, some of the...
HOUSE_OVERSIGHT_014094.jpg
...even the most minimal of investigation would have proven conclusively that I could not have
had sex with their client on Mr Epstein’s island, in New Mexico or on the airplanes; and that I
did not have sex with her in his New York or Palm Beach homes.” DE...
HOUSE_OVERSIGHT_029155.jpg
...DAVID HAIG WHO IS A
BRILLIANT EVOLUTIONARY GENETICIST AT HARVARD AND JEFFREY EPSTEIN
WHO IS A BRILLIANT FUND AND INVESTMENT MANAGER (PALM BEACH, NYC, US
VIRGIN ISLANDS) WITH BROAD SCIENTIFIC INTERESTS.
Dear Gruterites
Gordon has now brought the argument full circle and given the project a larger
meaning. The most...
DOJ-OGR-00005449.jpg
...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
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...Alessi also testified that Trump visited Epstein’s home when both were in Palm
Beach. “He would come, have dinner. He never sat at the table,” said Alessi,
who described himself as Epstein’s majordomo. “He eat with me in the
kitchen.”
But, Alessi said, unlike other visitors, Trump didn...
HOUSE_OVERSIGHT_026030.jpg
...im in palm beach is roger here?
On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff it 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...
DOJ-OGR-00007480.jpg
...1, p 6, but he also
reviewed and considered thousands of pages of material before reaching his opinion, including
most significantly all the material available to him about the Palm Beach Investigations of Mr.
Epstein, Ex. 1, p 166-69.
D. Pathways to False Allegations of Sexual Assault.
The government...
DOJ-OGR-00023336.tif
...Epstein shall plead guilty (not nolo contendere) to an Information filed by
the State Attorney’s Office for the 15th Judicial Circuit in and for Palm
Beach County (hereinafter, the “State Attorney’s Office”) charging
violations of the following Florida Statutes:
(a) lewd and lascivious battery on a child, in...
DOJ-OGR-00000787.jpg
...Epstein’s brother Mark will serve as a
co-surety of the bond, which shall be further secured by a mortgage on Mark’s home in West
Palm Beach, Florida. Mr. Epstein’s friend David Mitchell will also serve as a co-surety and
pledge his investment interests in two...
DOJ-OGR-00008306.jpg
Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page4of8
exhibit and that he recognized “many, many, many, many names” amongst the entries, including
some of the entries that were for “massage in Palm Beach.” /d. at 851.
The Defense first objects that Mr. Alessi has no personal...
DOJ-OGR-00009600.jpg
...To merit dismissal a
defendant must demonstrate a substantial, actual prejudice to his ability to defend himself.” United
? The defendant also reasserts that the witnesses “already mentioned in [her] previous filings”—
namely, Jeffrey Epstein, Epstein’s mother, Michael Casey (the alleged agent of Minor Victim-1),
and Palm Beach Police...
DOJ-OGR-00010286.jpg
...Indeed, a large portion of Jane’s testimony,
which was relevant to the Mann Act conspiracies, described incidents of sexual abuse in
Epstein’s residence in Palm Beach that involved no interstate travel. (Tr. 298-315).
Accordingly, the geographic scope of Count Five (Florida) was included within the geographic
scope...
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