5,207 results for "Palm Beach"
Page 178 of 209
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Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing
dozens of underage girls according to police and prosecutors. His victims have never
had a voice, until now.
“Tt seems to show that they are not taking these cases very seriously, they are not
advocating for strong punishment...
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...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...
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...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 also sexually trafficked the then-minor Jane Doe, making...
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...The defendant and Epstein spent time
together in Epstein’s various properties, including his mansion on the Upper East Side in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (/d.). During the timeframe...
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...EPSTEIN
Service Type FedEx Priorily Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL. 33480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 Ibs, 6.8 kgs Transportation Ch 74.25
Delivered Dec 14, 2002...
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...Impeachment Material
Set forth below is some of the information that demonstrates (a) that the Palm
Beach Police Department (“PBPD”) made a materially incomplete and materially
inaccurate presentation of the facts in both the probable cause affidavit and in its release
to the public of the Police Reports, and (b...
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...The defendant first claims she has suffered substantial prejudice as a result of pre-
indictment delay due to the unavailability of Jeffrey Epstein, Epstein’s mother, Michael Casey (the
alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey.
She contends that the loss of Epstein...
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...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...
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...The testimony was
part and parcel of the Defendant and Epstein’s scheme to groom underage girls at Epstein’s
various properties, including in New Mexico and Palm Beach, to then be transported to New
York for sexual activity illegal under New York law. Accordingly, this particular testimony was
27...
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...Epstein repeatedly sexually assaulted more than forty (40) young girls on
numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These
segeal assaults included vaginal penetration. Epstein abused many of the girls dozens if not
hundreds of times. Epstein Depo. at 109 (“Q: How many...
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...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department (“PBPD”) into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
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...Epstein repeatedly sexually assaulted more than forty (40) young girls on
numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These
sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not
hundreds of times. Epstein Depo. at 109 (“Q: How many...
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...Palm Beach, FL
See attached schedule 4
127 DT Marks Worli LLC N/A 1089 royalties $100,001 - $1,000,000 |
Underlying Assets: license deal
Licensee(s): JAWALA REAL ESTATE PRIVATE LTD, LODHA
DEVELOPERS PRIVATE LTD |
Location: New York, NY |
See attached schedule |
Value not readily ascertainable |
130 THC VANCOUVER...
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...Instead of
charging Epstein with a sex offense, prosecutors considered witness tampering
and obstruction charges, and misdemeanors that would allow Epstein to secretly
plead guilty in Miami instead of in Palm Beach County, where most of the victims
lived, thereby limiting media exposure and making it less likely for victims...
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ui]
Page 4 of 8
An eleventh distribution system tap, 4201, is located at 4201 South Ocean Boulevard (in the
South Palm Beach municipality), outside the jurisdiction of the Town. The Phipps Park
“Booster’ Pumping Station (PS) is located within the Town’s jurisdiction. The Phipps Park
“Booster” is not...
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...On his website, he announced a con-
ference called Mindshift at which Nobel laureates, such as the
theoretical physicist Murray Gell-Mann, would mix with sur-
” Jac SPalm Beach 4 gineers, and futurists and where professors would
a
ii
HOUSE_OVERSIGHT_022128
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...Only now, 13
years after she first reported these events to the Palm Beach FBI and several months after Ms.
24
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...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...
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...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 21
5327255 ; Incident Report ‘ Program: CMS301L
No. . . . : 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing the names[_ ds
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned...
Giuffre_Maxwell_Batch1_p00850.png
...So 14 A __ It could have been Palm Beach. It could
15 __ it's not easy just to say Ghislaine. When I say 15 have been New York.
16 they, I mean both of them. 16 Q = You don't recall?
17 Q_ Okay. Well, I need you to say...
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...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...
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...of operation to recruit and “groom” underage females to engage in illegal sexual activity
in multiple locations, including Epstein’s residences in New York, Palm Beach, New Mexico,
and the U.S. Virgin Islands. Indeed, in summarizing the evidence for the jury, the government
highlighted that Epstein and Ms. Maxwell...
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...I asked Rodriguez if Epstein received many guests during his stay in
Palm Beach. Rodriguez advised he had many guests. I asked
specifically about masseuses coming to the house. Rodriguez stated he
would have two massages a day. Epstein would have one massage in the
morning and one massage in...
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...Maxwell regularly used this telephone directory, versions of which were maintained over the
years at the Palm Beach residence. See Trial Tr. at 849; GX 606 at 7, 10. The directory is thus
relevant for the non-hearsay purpose that it tends to show a link between Ms. Maxwell and...
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Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 6
4. Broken “Sex Toys” in Epstein’s Trash, The Police Report details
the police “discovery” in Epstein’s trash of what is described as pieces of “sex
toys” and makes the point that these materials corroborate witness statements.
Omitted...
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