5,207 results for "Palm Beach"
Page 177 of 209
DOJ-OGR-00030481.jpg
...This is separate and apart from the Florida police report ‘
presented to you, detailing her being dropped off by the local drug dealer at 5:45 a.m., only two
days after returning to West Palm Beach, and being described by the officer as clearly on drugs;
and (iii) both...
HOUSE_OVERSIGHT_019215.jpg
...He's
on an advisory panel of 16 executives for the president-elect on jobs and the economy,
has been spotted in Trump Tower recently and was in Palm Beach meeting with
Trump last week.
HOUSE_OVERSIGHT_019215
DOJ-OGR-00032365.jpg
...Case
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 80
11:36:35 Incident Report he eae CMS301L
No. . . . : 1-05-000368 (Continued)
conducting an investigation on Jeffrey Epstein and felt she may have
information pertaining to ‘the investigation. identified
herself as, Nd resides in Wellington, Florida. She
advised approximately...
DOJ-OGR-00008956.jpg
...Because the transactions were between 15-20 years old, there were no bank records
apart from Epstein’s Bears Sterns statements that the Palm Beach FBI had obtained in 2006-2007
to explain what the transfers were for. The defense was unable to obtain any records related to
the accounts...
HOUSE_OVERSIGHT_010639.jpg
...Palm Beach, FL
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A} 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gapsin numerical
sequence are due to the removal of previously reported items nolonger reportable on this part. Information being reported is as of...
DOJ-OGR-00033137.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Page 2824
Page 149
red 102:10
reference 129:3
referring 19:4,9 |
19:12 23:18,19 |
$1214 7Fi:17 i
97:19,21
101:25 103:11 §
refresh 33:18,21 |
33...
DocumentCloud_Epstein_Docs_p00153.png
...out from Epstein and his co-conspirators for years, From
1999 through 2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein...
HOUSE_OVERSIGHT_019191.jpg
...Epstein’s
assistant Sarah would telephone her every time Epstein was
in the Town of Palm Beach and would place appointments
for her to visit and work for Epstein. Each time something
new was introduced, additional monies were produced and
offered for [Alison] to allow the acts to happen. [Alison...
DOJ-OGR-00033132.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Page 2819
Page 144
119:13 132:10
knows 29:3
76:22 77:23
80:17 81:17
82:1
Kowalski 82:6,7 |
82:17 104:23 |
Kurkendall
50:14,16
L
labels...
DOJ-OGR-00003088.jpg
...For
instance, at the end of trial, a jury could conclude that “Jeffrey” is Jeffrey Epstein; “Jeffrey’s
properties” are Jeffrey Epstein’s properties, including his houses in Palm Beach, New York, New
Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming...
DOJ-OGR-00004292.jpg
...Maxwell allegedly was “present” when [Accuser-4]
“was nude in the massage room of the Palm Beach Residence.” (/d. ¥ 9d).
23
DOJ-OGR- 00004292
DOJ-OGR-00008305.jpg
...at 848-49; and “a page with the massages—massage therapists for
Palm Beach,” id.
Upon examining GX 52, he testified that “the type of book, it was the same” as the
directories he had just recalled observing during at least six of his over ten years of employment
with...
DOJ-OGR-00020871.jpg
...Carolyn’s story was backed up by Shawn, her ex-boyfriend who testified
that he used to drive her to Epstein’s Palm Beach mansion.
DOJ-OGR- 00020871
DOJ-OGR-00032590.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 5
Recarey was in possession of the two month rental agreement, contradicting -
statements. Yet HMM fanciful claim that she was given a car appears in the Police
Report, without reference to the fact that Recarey knew that to be untrue...
DOJ-OGR-00032655.jpg
...Uh, he’s a resident in uh, Palm Beach.
14 Um, I believe you may have some information pertaining to this
15 case. Um, if you could in your own words, um, can you explain
16 from the beginning, as to, uh, what happened, and
17
18 S| There’s...
HOUSE_OVERSIGHT_017809.jpg
...Emily Michot EM/CHOT@MIAMIHERALD.COM
The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina
Florida state prison, like most sex offenders.
https://www.miamiherald.com/news/local/article2 19494920 html...
HOUSE_OVERSIGHT_017972.jpg
...Emily Michot EM/CHOT@MIAMIHERALD.COM
The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina
Florida state prison, like most sex offenders.
https://www.miamiherald.com/news/local/article2 19494920 html...
HOUSE_OVERSIGHT_012649.jpg
...3, } JEFFREY EPSTEIN
(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF
PALM BEACH COUNTY
(EXCEPT IN U.S. PLAINTIFF CASES)
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK
(IN U.S. PLAINTIFF CASES ONLY)
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN)
Herman & Mermelstein, P.A...
DOJ-OGR-00000475.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-00003007.jpg
...Indeed, Epstein’s mother passed
away before the Palm Beach Police Department even began investigating Epstein in 2005. (Def.
Mot. 7, Ex. D at i).
The defendant’s claims relating to Michael Casey and Detective Recarey fare no better.
She again speculates that Casey and Detective Recarey, who passed away...
Giuffre_Maxwell_Batch3_p00257.png
...502008CA28051XXXXMB AB, In the Circuit Court of the Fifteenth Judicial Circuit
in and for Palm Beach County, Florida.
14
HOUSE_OVERSIGHT_010902.jpg
...James (orgies), Palm Beach, New York
City, New Mexico, Paris, the south of France, and California. He did not care about
conversation, just sex.
51. Jeffrey Epstein has told me that he has slept with over 1,000 of Brunel’s girls, and
everything that I have seen confirms this...
HOUSE_OVERSIGHT_022038.jpg
...And in any case, Epstein had done more
27
1 or deny the existence of an ongo-
stein’s lawyers told the Daily Beast
of such an investigation. ‘Je
with all state and federal requit
Palm Beach, J ?
than sponsor individual scientists. He'd also sponsored confer-
ences on Little...
DOJ-OGR-00004314.jpg
...Villafafia Attempts to Obtain the Computer Equipment Missing from
Epstein’s Palm Beach Home, but the Defense Team Opposes Her Efforts........... 45
CG. July 2007: The Defense Continues Its Efforts to Stop the
Federal Investigation............ecccceccesscesseeceneeeeeeeeneecaeceseeesneesaeecsaeenaeeesneesaeecnaeenerensnes 47
D. Acosta Decides on a Resolution That Includes a Two-Year Term of...
HOUSE_OVERSIGHT_019471.jpg
...after a complaint in 2005 from the stepmother of a 14-year-old girl, who claimed
she was paid $300 to give him an erotic massage at his flamingo-pink villa in Palm Beach.
Close: Ghislaine Maxwell with Jeffrey Epstein (left) at The Queen's residence of
HOUSE_OVERSIGHT_019471
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