5,207 results for "Palm Beach"
Page 179 of 209
HOUSE_OVERSIGHT_016565.jpg
...County Road, Trump Properties, LLC
Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of
Ordinances, the Architectural Commission may attach conditions to any approval
it grants.
Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008...
HOUSE_OVERSIGHT_016627.jpg
...County Road, Trump Properties, LLC
Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of
Ordinances, the Architectural Commission may attach conditions to any approval
it grants.
Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008...
HOUSE_OVERSIGHT_023037.jpg
...Ms Maxwell and Mr Epstein arranged for Ehud Barak to have sex with several girls, often at Mr Epstein's
Palm Beach house.
13. Ms Maxwell piloted President Bill Clinton in a helicopter to a dinner on Little St James where two
brunettes Ms Maxwell, HR and Mr Epstein were...
DOJ-OGR-00015349.jpg
...Tracking D 827487048451 Sender Recipient
Service Type FedEx Standard Overnight KATE G MAXWELL
Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO
Zone 7 457 MADISON AVE 358 EL BR LLO
Packages 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US
Weight 3.0 Ibs, 1.4 kgs...
DOJ-OGR-00033135.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Page 2822
Page 147
87:9 88:16
89:2,13,20,23
97:20 98:12
99:6,7 101:23
103:15 112:14
115:2120:10 |
122:15 123:18 |
123:19...
DOJ-OGR-00004276.jpg
...Maxwell also cannot be prosecuted on Counts Five and Six because they are based
on the exact same allegations that were already thoroughly investigated by the Palm Beach FBI
and USAO-SDFL and were presented to a grand jury in the Southern District of Florida in
connection with the Florida...
DOJ-OGR-00033142.jpg
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
07/26/17 Page 2829 Public Records Request No.: 17-295
DOJ-OGR-00033142
DOJ-OGR-00004729.jpg
...call a minor victim to schedule an appointment to
massage Epstein; greet the minor victim at Epstein’s Palm Beach residence and escort her into a
massage room, where Epstein would then engage in sex acts with the victim; and pay the minor
victim hundreds of dollars in cash after...
Giuffre_Maxwell_Batch3_p00220.png
...50 — Southern District (which will pull up every attorney-client communication that refers to our case and includes any
pleading)
51 - Palm Beach (a place our client lived for many years)
64 — New Mexico
66-72 — USVI by various names
113 — hospital
114 - 116 — hotel, suite, villa (every single travel...
HOUSE_OVERSIGHT_022928.jpg
...she was
> interested in a job as a masseuse:
> She says she was later (that same day)
> driven by her father to Epstein’s Palm Beach residence,
> where she massaged Epstein with Maxwell’s guidance, and
> then she says she was made to have sex, to include
> intercourse, with Epstein...
HOUSE_OVERSIGHT_010641.jpg
...Palm Beach, FL
See attached schedule operating income $185,601
Value not readily ascertainable
144 Trump Management Inc. N/A 1480 $15,001 - $50,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not
readily ascertainable $30,000)
Location: Manhasset, NY
See attached schedule
145...
HOUSE_OVERSIGHT_022171.jpg
...Ghislaine Maxwell
Trying to put her troubles with Epstein behind her, Ghislaine
Maxwell took up a new calling.
“She’s doing something to save the oceans now,” a socialite says
over the din of cocktail-party chatter at a private Palm Beach Club,
Maxwell's nonprofit, the TerraMar Project, describes...
DOJ-OGR-00010558.jpg
...If the Court desires additional testimony in
the record, a case agent would be prepared to testify at the sentencing hearing based on the FBI’s
investigation that this message book was seized by the Palm Beach Police Department along with
the other three message books admitted at trial, and...
DOJ-OGR-00016090.jpg
...282108790/01574'_/
Tracking ID 835377097318 Sender Recipient
Service Type FedEx Priority Overnight CRISTALLE MWASCHE S KELLER
Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY
Zone 6 457 MADISON AVE PALM BEACH FL 33480 US
Pieces 1 NEW YORK NY 10022 6843 US
Weight 7.0 Ibs, 3...
DOJ-OGR-00021010.jpg
...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...
HOUSE_OVERSIGHT_019153.jpg
...In the excerpts that follow
(transcribed from a tape recording made by the Palm Beach
police), D stands for “Detective Recarey,” and V stands for
“victim.”
ae
q * Alison’s name, some identifying details, and dialogue have been changed.
37
HOUSE_OVERSIGHT_019153
Giuffre_Maxwell_Batch4_p00376.png
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 5 of 19
ROYAL PALM BEACH POLICE DEPARTMENT
Offense Report
Date: 4/25/16
Time: 8:52:07
Category...
UCR Prop Type
Name. ....
Value ...
Recovered Date
Recovery value
RKREKKKKE DPROPERTY
Category...
UCR Prop Type
Name .....
Value...
HOUSE_OVERSIGHT_016585.jpg
...County Road, Trump Properties, LLC
Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of
Ordinances, the Architectural Commission may attach conditions to any approval
it grants.
Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008...
DOJ-OGR-00008591.jpg
...With respect to the overt acts for Count Five, the Indictment reads-alleges as follows: (1)
Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
Maxwell...
DocumentCloud_Epstein_Docs_p00836.png
...Detective Recarey led the Palm Beach Police’s investigation of Epstein. He testified that
Defendant procured girls for Epstein, and that he sought to question her in relation to his
investigation, but could not contact her due to the interference of Epstein’s lawyer:
Q. A cross-reference of Jeffrey...
DocumentCloud_Epstein_Docs_p00886.png
...Giuffre.**
Defendant also argues that one government investigator, Palm Beach, Florida, Detective
Recarey, may not have been aware of her involvement in the sex trafficking. Defendant fails to
cite another passage in Detective Recarey’s deposition, where he noted that he was aware of
Defendant’s involvement with Epstein and...
HOUSE_OVERSIGHT_019127.jpg
...sid Mary, she can make more
a day: “This guy in Palm Beach.
rplane. He owns an island, you
inland, away from the Florida
‘beyond the dull, scrubby flat-
ying details, and dialogue have been
mass ae FS a”
Fittuy Ricu
lands and strip malls she’s grown up around...
DOJ-OGR-00021500.jpg
...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...
HOUSE_OVERSIGHT_026033.jpg
...im in palm beach is roger here?
On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff {i 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-00008307.jpg
...Alessi’s testimony established an intimate familiarity with the distinctive
directories used in the Palm Beach household over many years and during the time period of the
charged conspiracy. He testified that GX 52 was the same “type of book,” with the same type of
binding, cover, and information. This...
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