5,207 results for "Palm Beach"
Page 188 of 209
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...But further, the new investigation, which features a wide-ranging, fishing-expedition type
to search in New York does nothing to satisfy the very essential elements of federal statutes that
are lacking despite the intensity of an over two-year investigation in the Palm Beach area.
Absent evidence of Internet...
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...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 53
"ime: 13:02:26 Incident Report Program: CMS301L
fase No. . . . : 1-05-000368 (Continued)
Detective Melnichok and I searched the pantry room that is west
next to the kitchen. This room had all white cabinets with a dark
grey and black...
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...massage following his workout sessions.
“Often these were massage massages,” says Epstein matter of factly, “but
sometimes these were happy ending massages, especially in Palm Beach, where
there are many massage parlors, and strip clubs —that do outcalls. There was no
sex. An often there was no happy ending. Often...
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...Merely at home I distanced
myself from my Family altogether and with Jeffrey renting me an
apartment in Royal Palm Beach as well as a plush furnished apartment in
N.Y.C, there was hardly a need to see them. | just couldn’t face everyone
thinking they all knew what...
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...In 2000 and 2001, Dershowitz came to visit
you at your Florida mansion in Palm Beach, true?
A. Fifth.
MR. GOLDBERGER: Attorney-client
privilege.
BY MR. CASSELL:
Q. In 2000 and 2001, Dershowitz came to visit
you in your New York mansion, true?
MR. PAGLIUCA: Object to form and
foundation...
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...reduction
in the amount of jail time — from [the originally proposed] twenty-four months down to eighteen
months, which would be served at the Palm Beach County Jail rather than a state prison facility.”
Acosta also noted to OPR that Villafafia was engaged in a “tough negotiation,” and he was...
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...I visited and traveled with Jeffrey Epstein from 1999
through the summer of 2002, and during that time I stayed
with him for sexual activities at each of his houses (or man-
sions) in locations including New York City, New York; the
area of Santa Fe, New Mexico; Palm Beach...
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...Most at one time will travel with him to his
other floating residences—the ranch in New Mexico, a 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...
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...understand that Villafana was recently reprimanded at a special hearing convened by a United States District
Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations
during a prior sentencing proceeding.
In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has...
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...Epstein served just 13 months of an 18-month stint at a Palm Beach
County jail where he was allowed out on work release, paid restitution to certain victims, and
registered as a sex offender. The agreement was reportedly struck before investigators had
finished interviewing all the alleged victims and...
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...6200-7053
PALM BEACH, FL 33480- \ Building/Size: CLASSIC -- 10W x 10L
H: (561) 818-8361 B D S Product: © HEI)
Your
House
Your Street
tote: Your shed will be delivered on a trailer that is 8 1/2'W x 21'L x 3'H towed by a pickup...
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...He said when they appeared before the Board in October, Lazslo Wagner, the
principal of The Landfall Group, who has built homes throughout the Town of
Palm Beach for 26 years acknowledged he was unaware of this particular code
provision. Had he been, they would have applied for an extension...
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...He said when they appeared before the Board in October, Lazslo Wagner, the
principal of The Landfall Group, who has built homes throughout the Town of
Palm Beach for 26 years acknowledged he was unaware of this particular code
provision. Had he been, they would have applied for an extension...
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...377 See Susan Spencer-Wendel, “Epstein’s Secret Pact With Fed Reveals ‘Highly Unusual’ Terms,” Palm Beach
Post, Sept. 19, 2009.
240
DOJ-OGR- 00023278
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...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 (Declaration of Use Agreement).
Lead Code Enforcement Walton presented the facts of the case and said the
previous...
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...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
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...Federal Bureau of Investigation Records
OPR worked with the FBI’s Palm Beach Office, including with two case agents and the
Victim Witness Specialist who worked on the Epstein matter, to obtain relevant FBI documents.
In addition, the FBI searched its Automated Case Support system and also provided documentation
concerning...
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...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 15:01:37 Incident Report Program: CMS301L
Case No. .. . +: 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed...
DOJ-OGR-00026304.jpg
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
DOJ-OGR-00026311.jpg
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
Giuffre_Maxwell_Batch8_p00911.png
...It was your understanding that Maxwell met
Virginia at the Mar-a-Lago Club in Palm Beach in
2000, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, you were a member of the
Mar-a-Lago Club, true?
Page 115
J...
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...Specifically, the Agreement mandates, inter alia, (1) a guilty
plea in Palm Beach County Circuit Court to solicitation of prostitution (F1. Stat. Section 796.07) and
procurement of minors to engage in prostitution (FI. Stat. Section 796.03) (an offense that requires
him to register as a sex offender); (2...
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...Case 18-2868, Document 283, 08/09/2019, 2628241, Page665 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 69
Time: 8:47:53 Incident Report Program: CMS301L
Case No. : . . : 1-05-000368 (Continued)
roadway and a Red Neon bearing FL tag Then observed 3 W/Fs,
approximately 16...
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...Maxwell has contacted a number of professional
masseuses from spas in various locations, including New York, Palm Beach, and the U.S. Virgin
Islands, to provide professional, adult massages to be given to Jeffrey Epstein. Ms. Maxwell
relied on and expected those various high-end registered and licensed spas to...
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