Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 18 of 35
EFTA01728788.pdf
Legal
...DONE AND ORDERED in chambers this
day of
, 2007,
at West Palm Beach, Florida.
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
cc:
AUSA M
IATest Palm Beach
Roy Black, Esq.
William Richey, Esq.
EFTA01728800
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS...
DOJ-OGR-00030625.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
DOJ-OGR-00030670.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
‘to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion...
EFTA00602338.pdf
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA01248625.PDF
Legal
...Police Report or Probable Cause Affidavit.
•
Prior Record — Drugs, Alcohol, Running Away From
Home. 'has
a history 01' running away/taming up missing
from her parents' various homes; of using drugs and alcohol; and of
associating with individuals of questionable judgment. For example, at
Palm Beach County Sheriff's Office...
EFTA00186590.pdf
FBI Report
...Flagler Drive, Suite 500, West Palm Beach, Florida
in the
concealed a certain person or property, namely icinathe the person or properly)
SOUTHERN
District of
FLORIDA
there is now
the electronic information contained in that CompactFlash memory card,
which is property that constitutes evidence of the commission of a criminal...
EFTA01192333.PDF
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA01682733.pdf
Legal
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
C
with State Attorney Barry Krischer's han-
n" dling of the case that he wrote a memo
Epstein...
EFTA00792400.PDF
Legal
...117.10)
State of Florida
County of Palm Beach
Signatur
'g Officer
Date: 05/01/2006
Page lief 22
EFTA00792412
A10
Probable Cause 4,ffidavit
Palm Beach Police Department
Agency ORD FLO 500600
when he was going to travel to Pal
Beach.
sai
he is traveling to Palm Beach,
would...
EFTA00806888.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OBJECTION TO
DEFENDANT/COUNTER-PLAINTIFF BRADLEY J...
EFTA00722009.pdf
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA01177413.PDF
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA01689527.pdf
FBI Report
...Palm Beach Pai Sae Miler
WEST PALM BEACH - A former Palm
Beach Community College student who
police say procured underage girls to give
Jeffrey Epstein sexual massages at his Palm
Beach mansion, and ENteirib personal assis-
tant have been sued along with Epstein over
their alleged conduct
The girl behind...
EFTA01084895.PDF
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA00260665.pdf
Legal
...Judge Laura Johnson
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that
the facts set forth in said affidavit show and constitute probable cause for the issuance of...
Giuffre_Maxwell_Batch1_p00385.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84
Time: 15:01:37 Incident Report Program: CMS301L
tase No. 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
+Fronskin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal...
EFTA00723419.PDF
Legal
...And as made abundantly
clear by the attached excerpis rom M.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey, M. she was certainly 17 by the time events "escalated" from
massages to sexual conduct:
•
Tr. 2:5-15
M
.
stating that her date of birth is October...
DocumentCloud_Epstein_Docs_p01647.png
...Case
RKKEK
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page680 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: g4
8:47:53 Incident Report . Program: CMS301L
No. . » 3 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in...
EFTA01165900.PDF
Court Filing
...NARRATIVE
# 6
PROBABLE CAUSE
Reported By: ROBKIN, ROBERT G.
Entered By.: DRAHOS, KATHLEEN E.
At the rear of :56 Martin Circle, Royal Pal Beach, Palm Beach
County, Florida when the responding patrol units arrived at the above
scene, Officer Mancino who was the first on the scene observed the
defendant...
EFTA01711760.pdf
FBI Report
...By LARRY KELLER
Palm Beach Par Staff 'Wife
WEST PALM BEACH — He
lives in a Palm Beach water-
front mansion and has kept
company with the likes of
President Clinton, Prince An-
drew and Donald Trump, but
investment banker Jeffrey Ep-
stein will call the Palm Beach
County Jail home...
EFTA00608036.pdf
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA00608045.pdf
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA01192112.PDF
FBI Report
...Based upon the foregoing, your affiant believes that probable cause exists to believe
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez
did corruptly conceal a record, document...
EFTA00806880.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OBJECTION TO
DEFENDANT/COUNTER-PLAINTIFF BRADLEY J...
EFTA00731232.pdf
Legal
...And as made abundantly
clear by the attached exceris rom M.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey,
she-was certainly 17 by the time events "escalated" from
massages to sexual conduct:
•
Exhibit A.
Tr. 2:5-15
stating that her date of birth is
would...
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