Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 19 of 35
EFTA00728126.pdf
Legal
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA037319XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
and
Defendants.
Defendant Epstein's Motion For
Sanctions Against Spencer Kuvin, Esq. , Motion For Protective Order And
Alternative Motion To Identify
Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by...
EFTA01719315.pdf
Legal
...VICTIM ASSISTANCE PROGRAM
13
(U//FOUO) THE MAN WHO HAD EVERYTHING
12
(UHFOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE
11
(U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
10
(UHFOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
9
(U//FOLIO) HE WAS...
EFTA00171870.pdf
Legal
...The Palm Beach Residence •
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm. Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00263435.pdf
FBI Report
...L
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged. with four counts of unlawful sex with minors and one count of sexual abuse.(23/El°31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police DeRartment on state...
EFTA01308891.pdf
Flight Log
...Epstein was the subject of an investigation by the Town of Palm
Beach Police Department in 2005 and 2006, which investigation resulted in the
issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006.
' A number of related cases are pending against Mr Epstein in Florida...
EFTA00723608.PDF
Court Filing
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502008CA037319XXXXMB AB
B.B.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
HEARING BEFORE THE HONORABLE
DONALD HAFELE
PLAINTIFF'S MOTION FOR INSPECTION AND TO COMPEL
DISCOVERY (PHOTOGRAPHS)
Monday, December 14, 2009
Palm...
EFTA01073641.PDF
Legal
...And as made abundantly
clear by the attached excerpts from A.D.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey, A.D. was certainly 17 by the time events "escalated" from massages
to sexual conduct:
•
Exhibit A, Davis Tr. 2:5-15 (A.D. stating that her...
EFTA00801142.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually;
BRADLEY EDWARDS, individually,
Defendants/Counter-Plaintiffs.
TRANSCRIPT OF PROCEEDINGS
DATE TAKEN:
Wednesday, August 22nd, 2018
TIME:
10:06 a.m. - 12:04...
EFTA00264238.pdf
FBI Report
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse Dani°31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Dep_artment on state felony...
EFTA00801275.PDF
Court Filing
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs...
EFTA00181147.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...
EFTA00809620.PDF
Legal
...Epstein's economic active was to attempt
8
Palm Beach Reporting Service, Inc.
EFTA00809620
9
11
1
to avoid liability in all of those other
•
But III pretty sure that some cases
2
cases, because his economic motive in
2
were filed by Mr. Josefsberg.
3
attempting to avoid liability...
EFTA00224597.pdf
FBI Report
...WEST PALM BEACH, FLORIDA
City and State
4-->n
Sig
ure of Judicial Officer
_04)
EXHIBIT B-I20
EFTA00224597
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-8067-LRJ
IN RE:
SEARCH WARRANT APPLICATION
/
ORDER GRANTING UNITED STATES' MOTION TO SEAL
This matter comes before the Court upon the...
EFTA00800508.PDF
Flight Log
...Epstein had
probable cause when he filed it, right?
A
To bring the complaint that he filed. Right.
Q
The proceeding that he brought, whether he
had probable cause
Palm Beach Reporting Service, Inc.
EFTA00800778
272
1
2
3
4
5
6
7
8
9
10
11
12
13
14...
Jeffrey_Epstein_Part_03_of_08_p0011.png
Legal
FBI ‘We still have a pending ca
> EPSTEIN from 1B
and Donald Trump among
his friends.
“Highly unusual’ is how
Palm Beach Police Chief Mi-
chael Reiter described State
Attorney Barry Krischer’s
handling of the case in a
bluntly critical letter to
Krischer last year before
Epstein was indicted...
EFTA00801646.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 RESPONSE
TO EDWARDS' MOTION TO STRIKE EPSTEIN...
HOUSE_OVERSIGHT_021453.jpg
Legal
...We still have
> EPSTEIN fom 1B
and Donald Trump among
his friends.
“Highly unusual’ is how
Palm Beach Police Chief Mi-
chael Reiter described State
Attorney Barry Krischer’s
handling of the case in a
bluntly critical letter to
Krischer last year before
Epstein was indicted.
Reiter referred the mat...
EFTA00600833.pdf
Legal
...Review Palm Beach Police
pt. Incident Report;
scanned and transfer to Word document; cmatecle
Sesea
Or
of victim.
,
i
ch ; provide information to investigator to locate
unrepresented victims.
Research re retroactivity revisions to draft complaint
Preparation ; E-Mail
Review web research.
Review Palm Beach Police Dept. Incident Report;
report to...
EFTA01699235.pdf
Flight Log
...stated all the victims I had presented her originally in the probable cause affidavit were
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had
spoken with his clients and they are willing to meet with me at the Palm Beach Police Department...
EFTA00261990.pdf
FBI Report
...VI critst •
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.f937f1osl pn
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony...
EFTA00595357.pdf
Court Filing
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCKENBACH,
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
(561) 721-0400
Attorneys for A ellant
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
Florida Bar No. 285862
/kbt
3
EFTA00595359
SERVICE LIST...
EFTA00077923.pdf
Flight Log
...stated all the victims I had presented her originally in the probable cause affidavit were
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had
spoken with his clients and they are willing to meet with me at the Palm Beach Police Department...
EFTA00090685.PDF
Flight Log
...stated all the victims I had presented her originally in the probable cause affidavit were
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had
spoken with his clients and they are willing to meet with me at the Palm Beach Police Department...
EFTA02728376.pdf
...Epstein in Palm Beach.
ANSWER
None in our possession. Discovery is ongoing.
16.
Any diary or document wherein you wrote or recorded what occurred at Mr. Epstein's
home when you went there.
ANSWER
None.
17.
All documents reflecting the names and addresses of other individuals with whom you
have...
DOJ-OGR-00032730.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 |
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
Con November 21, 2005 I interviewed Jose Alessi, a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith