5,207 results for "Palm Beach"
Page 184 of 209
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...But informa- 4 ez
tion pertaining to the girls would have bolstered the state's case
against Jeffrey Epstein, and by withholding it from the Palm
Beach PD and the FBI, Rodriguez had committed a crime.
In his defense, Rodriguez would say that the papers were an
“insurance policy.” Without...
DOJ-OGR-00003255.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 79 of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
Zz Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a...
HOUSE_OVERSIGHT_019221.jpg
...Epstein’s counsel persuade the State Attorney of Palm Beach to issue a criminal information
HOUSE_OVERSIGHT_019221
HOUSE_OVERSIGHT_010732.jpg
...Epstein’s counsel persuade the State Attorney of Palm Beach to issue a criminal information
HOUSE_OVERSIGHT_010732
HOUSE_OVERSIGHT_022711.jpg
...Most at one time will
travel with him to his floating residences—the ranch in New Mexico, the
vast apartment in Paris, the Island in the Caribbean, the house in Palm
Beach.
This is so outside of conventional living or staffing or romantic
relationships that it is hard to describe...
DOJ-OGR-00032722.jpg
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65
ime: 15:01:37 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Continued)
cellular phone 561-308-0282 occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It...
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OQS - ViGMAR Ede MMLER3904RgHocument 1328-22 Filed 01/05/24 Page 20 ge 18 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 8 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: CLEARED BY ARREST
DIVISION: DETECTIVE
911: .N CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON...
HOUSE_OVERSIGHT_017805.jpg
...COURTESY OF VIRGINIA ROBERTS
That summer, when Roberts was 16, she said her father helped her get a job as a locker room attendant at the spa at Donald Trump’s Mar-a-Lago resort in
Palm Beach, records show. Her father worked at the resort as a maintenance man...
HOUSE_OVERSIGHT_017968.jpg
...COURTESY OF VIRGINIA ROBERTS
That summer, when Roberts was 16, she said her father helped her get a job as a locker room attendant at the spa at Donald Trump’s Mar-a-Lago resort in
Palm Beach, records show. Her father worked at the resort as a maintenance man...
HOUSE_OVERSIGHT_012116.jpg
...Did that start here in Palm Beach County?
V: It did. The first one did.
JS: | Ok, and how long after you first met Jeffrey did he first ask you to provide services for
one of his friends?
V: About 9 months, I think it was. It wasn’t a...
HOUSE_OVERSIGHT_015565.jpg
...Did that start here in Palm Beach County?
V: It did. The first one did.
JS: | Ok, and how long after you first met Jeffrey did he first ask you to provide services for
one of his friends?
V: About 9 months, I think it was. It wasn’t a...
DOJ-OGR-00015249.tif
...of Stockholm, Sweden
Swedish Psychological Association (Keynote
Speaker)
Gruter Institute, Squaw Valley
Lawrence University (Wisconsin, Convocation
Speaker)
FJC Criminal Procedure Seminar for Federal
Judges, Palm Beach
1993
McGill University (D.O. Hebb Lecturer)
American Psychiatric Assn, San Francisco
Law-Psychology Symposium (Keynote
Speaker), California State Univ., Fullerton
New Mexico Psychological...
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...This charge is billed on
behalf of Palm Beach County. L sac e* -50
4. FCC Authorized Charge for Network Access for
Additional Line : ere 6.76
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (BST,A00100) Page 3
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill...
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...4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: 21
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Cont inued)
me as soon as the query was finished.
Cross-referencing the names and I ::
well as phone numbers, which were obtained from message notes via
trash...
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...One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, Florida 33401
Phone: 561.659.8300
E-mail: Jgoldberger@agwpa.com
By: JACK A. GOLDBERGER, ESQ.
-and-
(Appearances continued on the next page)
INDEX
WITNESS: PAGE:
JEFFREY EDWARD EPSTEIN
DIRECT EXAMINATION
BY MR. CASSELL:
CROSS-EXAMINATION
BY MR...
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...GA 2.2% 1.7% v v v
11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v
12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 11% v vo v
13 San Jose-Sunnyvale-Santa Clara, CA 16% 1.1% v v
14 Detroit-Warren-Dearborn, MI...
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...Sentenced to 18 months, he served just 13 — most of
it in his tony Palm Beach office.
Epstein was required to register as a sex offender in New York because one of his many homes is in Manhattan.
In the Jan. 18, 2011 hearing, Gaffney argued the evidence didn’t...
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...of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
B Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat.
800.04(4...
HOUSE_OVERSIGHT_017802.jpg
...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.
By
Emails and letters contained in court filings reveal the cozy, behind-the-scenes dealings between federal prosecutors and Epstein...
HOUSE_OVERSIGHT_017965.jpg
...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.
By
Emails and letters contained in court filings reveal the cozy, behind-the-scenes dealings between federal prosecutors and Epstein...
HOUSE_OVERSIGHT_030255.jpg
...His conduct -- a classic state offense --was being treated exactly that way by able, honest
prosecutors in Palm Beach County, but the overweening federal government intruded where it did not
belong. And now, over ten years after the fact, the current assault on federal decision-makers at the time,
including...
DOJ-OGR-00031632.jpg
...This charge is billed on
behalf of Palm Beach County. Lt seas #8 -50
4. FCC Authorized Charge for Network Access for
Additional Line Z Siete 6.76
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (BST,A00100) Page 3
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450...
Giuffre_Maxwell_Batch1_p00366.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65
ime: 15:01:37 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
cellular phone 561-308-0282 occurred at 1:02 pm. The call durations
were one minute or less, The time frame was within thirteen minutes
apart. It...
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...Epstein, looking more like a Palm Beach bon vivant than it would
have been possible to imagine anyone could, was accompanied by three
young women.
It would be unlikely, outside of a men’s magazine fantasy of the luxe
life, to located this in reality. Epstein’s attentions, taking time...
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...Attorney who had been
a14ss9 23 to the Palm Beach Police Department, and there were orarze 23 inside the Southern District of Florida Office at
oas01 24 inconsistencies, And so that, again, aroused my orar2 24 a time when the Epstein case was the subject of
oreos 25 suspicion that...
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