5,207 results for "Palm Beach"
Page 176 of 209
DOJ-OGR-00031342.jpg
...In ninth grade I moved to Palm Beach wit
G, addto Group cg Rank User love them.) After graduation (GO CLASS OF 2005!) I mov
It's in northern Fl, near Jacksonville. I just moved to Tal
FSU. My major is International Affairs. Class started thr
it! I listen to...
Giuffre_Maxwell_Batch4_p00164.png
...Police Detective Joseph Recarey, who led the investigation of Epstein, testified that
Defendant procured underage girls for Epstein.* Indeed, on the morning that Recarey executed
the search warrant on Epstein’s Palm Beach Property, Defendant, herself, called Epstein’s
housekeeper Louella Rabuyo, and told her not to come over to...
HOUSE_OVERSIGHT_014810.jpg
...He’d laugh and tell Jeffrey, “You’ve got the life.” Palm Beach Police say Epstein seemed
utterly unfazed by the allegations against him when they began their long and detailed investigation.
‘Jeffrey's crew: Middle East peace envoy George Mitchell, right, pictured with President Barack Obama
and U.S...
DOJ-OGR-00004294.jpg
...Maxwell, among other things, “groomed” her to
engage in sexualized massages with Epstein, encouraged her to recruit others to do the same, and
was present when Accuser-4 was nude in the massage room of the Palm Beach Residence. (S2
Indictment § 9d). Had Ms. Maxwell, in fact, done the things...
Giuffre_Maxwell_Batch1_p00115.png
...at
Exhibit 5, Electronic Correspondence with Bruce Reinhart, of McDonald Hopkins, LLP in West
Palm Beach, Florida. Mr. Reinhart represented that Ms. Kellen refused to allow her counsel to
accept service of the subpoena, so Ms. Giuffre was forced to commence the efforts to attempt to
personally serve her with...
HOUSE_OVERSIGHT_021760.jpg
...Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich
and famous ina Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
But now...
DOJ-OGR-00033129.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
07/26/17 Page 2816 Public Records Request No.: 17-295
DOJ-OGR-00033129
DOJ-OGR-00004145.jpg
...Some of what she
gave AUSA J included material Boies Schiller attorneys designated a short time later
as “confidential” under Judge Sweet’s Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA [| took an active role in gathering these materials from AUSA yg.
Copying AUSA yg. AUSA...
DOJ-OGR-00032921.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT — Page: 84
Time: 13:02:26 Incident Report Program: CMS301L
case No. .. . : 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal...
DocumentCloud_Epstein_Docs_p00114.png
...Maxwell did not
“regularly participate in in Epstein’s sexual exploitation of minors” as confirmed by the lead
Palm Beach Detective, Joseph Recarey. Det. Recarey confirmed that none of the alleged Epstein
victims ever mentioned Ms. Maxwell’s name, either in reports he reviewed or in interviews he
conducted. None...
Giuffre_Maxwell_Batch4_p00275.png
...561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
GIUFFRE004408
HOUSE_OVERSIGHT_031171.jpg
...American
people and members of law enforce-
ment who work to put these kinds of
monsters behind bars.”
Epstein, who also has homes in
Palm Beach, Fla., and New York,
lives on Little St. James Island off St.
Thomas.
Epstein, now 66, reached a non-
prosecution deal in 2008 with...
DOJ-OGR-00033125.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Page 2812
Page 137
13:17 15:3,17
29:2 59:8 87:6
87:10,13 |
124:12 125:13 |
125:16 128:19 |
appropriately
60:17
area 101:2
areas 31:2...
DOJ-OGR-00005501.jpg
...In subsequent
a made a passing reference to “an older lady with short black hair and an unknown accent”
whom she saw at the Palm Beach residence the first time she went. 3505-005 at 1. But even assuming,
arguendo, that Accuser-4 was referring to Ms. Maxwell (which we...
DOJ-OGR-00006463.jpg
...In subsequent
* made a passing reference to “an older lady with short black hair and an unknown accent”
whom she saw at the Palm Beach residence the first time she went. 3505-005 at 1. But even assuming,
arguendo, that Accuser-4 was referring to Ms. Maxwell (which we do...
DOJ-OGR-00030483.jpg
...STABILE
stabile@lefcourtlaw.com
FAITH A, FRIEDMAN June a 2006
firiedman@lefcourtlaw.com
BY HAND
Lanna Belohlavek
Florida State Attorney’s Office
401 North Dixie Highway
West Palm Beach, FL 33401
Re: Jeffrey Epstein
Dear Ms. Belohlavek:
As a follow up to our meeting of June 1, 2006, held in...
DOJ-OGR-00032107.jpg
...Epstein's Palm Beach home was appraised for tax purposes last year at $6.9 million.
He was one of the bidders on the Abe Gosman estate on North County Road, which
eventually was sold to Donald Trump for more than $41 million in 2004.
In a March 2003 article...
Giuffre_Maxwell_Batch5_p00085.png
...Epstein’s alleged abuse of minor victims at his home in Palm Beach was “obvious” or known to
any “visiting guests,” given that the abuse took is alleged to have taken place in a separate part
of the house, namely Mr. Epstein’s private bedroom.
10. Ms. Giuffre and her...
HOUSE_OVERSIGHT_021511.jpg
...Epstein
pada(
Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically)
File # 31H-MM-108062
Date dictated 09/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are...
HOUSE_OVERSIGHT_029411.jpg
...The Palm Beach police grew frustrated, the report said, and on May 1 the
department asked prosecutors to approve warrants to arrest Mr. Epstein.
Chief Reiter also wrote Mr. Krischer questioning “the unusual course that your
office’s handling of this matter has taken” and suggesting that Mr. Krischer
disqualify...
HOUSE_OVERSIGHT_029422.jpg
...The Palm Beach police grew frustrated, the report said, and on May 1 the
department asked prosecutors to approve warrants to arrest Mr. Epstein.
Chief Reiter also wrote Mr. Krischer questioning “the unusual course that your
office’s handling of this matter has taken” and suggesting that Mr. Krischer
disqualify...
DOJ-OGR-00033130.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Page 2817
Page 142
goes 86:18,18
going 4:21 9:1,4
10:12,16,23
11:5 14:23
18:4 21114
15:16,22,23
16:2,6 18:17
20...
DOJ-OGR-00000797.jpg
...Epstein is said by the Government to be “a serial sexual predator” who allegedly
victimized dozens (or more) of minor girls, including a 14 year old.'! He was involved in and
undertook the alleged sexual activity in several locations, including, his mansion in Manhattan
and his estate in Palm Beach...
DOJ-OGR-00004279.jpg
...at 25:7-15) and that paid
Accuser-4 $500 to take nude photographs of her at the Palm Beach residence at Epstein’s request
(id. at 27:1-10).
Ultimately, the proposed SDFL indictment sought to charge Epstein not Ms.
Maxwell, with a sex trafficking offense involving Accuser-4...
DOJ-OGR-00010546.jpg
...The sexual abuse was not limited to Palm Beach, Florida, as Jane traveled with the
defendant and Epstein to Epstein’s townhouse in New York City and his ranch in New Mexico.
(PSR § 37). Jane was sexually abused during those trips. (/d.).
2. Sexual Abuse of Kate
The defendant and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith