5,207 results for "Palm Beach"
Page 190 of 209
Giuffre_Maxwell_Batch8_p00904.png
...Sir, in the summer of 2000, you first met
Miss Virginia Giuffre in your Palm Beach mansion,
ODINADMNBWNK
Page 88
J. Epstein - Confidential
BY MR. CASSELL:
Q. The reason Maxwell introduced Virginia to
you was so that you could have sex with Virginia,
true?
MR. PAGLIUCA: Object to form and...
DOJ-OGR-00004564.jpg
...377 See Susan Spencer-Wendel, “Epstein’s Secret Pact With Fed Reveals ‘Highly Unusual’ Terms,” Palm Beach
Post, Sept. 19, 2009.
240
DOJ-OGR-00004564
HOUSE_OVERSIGHT_019866.jpg
his 70" Birthday in Palm Beach—and headed straight to Charles Finch's photo exhibition, "The
Art of Behind the Scenes," to see rare candid on-set photos of Audrey Hepburn, Brigitte Bardot,
Grace Kelly and Ava Gardner.
Oscar balloting had closed an hour earlier, and IndieWire's Oscar blogger...
DOJ-OGR-00032077.jpg
...Epstein has
told people that he met Wexner in 1986 in
Palm Beach, and that he won his confidence
by persuading him not to invest in the stock
market, just as the 1987 crash was approach-
ing. His story has subsequently changed.
When asked if Wexner knew about his con...
DOJ-OGR-00003442.jpg
...377 See Susan Spencer-Wendel, “Epstein’s Secret Pact With Fed Reveals ‘Highly Unusual’ Terms,” Palm Beach
Post, Sept. 19, 2009.
240
DOJ-OGR-00003442
DocumentCloud_Epstein_Docs_p01627.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page660 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64
8:47:53 Incident Report. Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Det. Recarey directed me to a second detached structure located on the
South East corner of...
DOJ-OGR-00022666.tif
...She lived in -- ina
retirement establishment in -- outside of Palm Beach,
outside of -- its West Palm. I want -- I was going
to say something like the Golden Girls, but it's not
called that. I just don't remember what it's called.
But it was an old age -- it...
DOJ-OGR-00022696.tif
...Did he go to Palm --
meet -- go to Palm Beach House?
GHISLAINE MAXWELL: Yes, he went -- yeah,
he went everywhere. I saw him in every place.
TODD BLANCHE: Did do you ever observe him
getting a massage or do you ever know whether they
got amassage? Maybe you didn't...
DOJ-OGR-00032305.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 20
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from Haley Robson = A...
DocumentCloud_Epstein_Docs_p01631.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 8:47:53 Incident Report ; Program: CMS301L
Case No. .. 1-05-000368 (Continued)
contact Mr. Dershowitz.
On January 3, 2006, I received a telephone call from ASA Weiss who
informed me that she made telephone contact with Mr. Dershowitz. She...
Giuffre_Maxwell_Batch4_p00602.png
...Back in 2005, when the Palm Beach
Police Department was first investigating Epstein’s sexual abuse, the Department accumulated
overwhelming evidence placing underage girls at Epstein’s residence who gave statements that
they were being sexually abused, the accounts bearing chillingly similar details. As he did to Ms.
Giuffre, Dershowitz...
HOUSE_OVERSIGHT_012169.jpg
...Thomas that the USAO was very concerned
about a Palm Beach editorial that questioned whether Mr. Epstein would receive a rich
man’s justice. AUSA Weinstein then stated that, in fact, Mr. Epstein “doesn’t have a
defense.”
47, Mr. Epstein’s attorneys learned of the call and complained to...
HOUSE_OVERSIGHT_019004.jpg
...7/13/06 “PALM BEACH POLICE en
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the previous houseman left. Rodriguez stated that it was his
responsibility to keep the identity of the masseuses private. Mr.
Epstein had a massage in the morning and one...
HOUSE_OVERSIGHT_022682.jpg
...M_INawIG |TER | BED | hed GMS — wt
Oe uf 8 ltesy [Ben | hed eNM “vt
View this image >
Palm Beach County Court
Epstein was a significant donor to Harvard University, of which Summers was president at the time. According to a spokesperson for
Summers, on a few occasions when Epstein...
HOUSE_OVERSIGHT_021172.jpg
...Bo
(i Copyright Protected Material
CONTIDENTIAL
GIUFFREO04 188
Chapter 9
We met Ghislane and Emmy in N.Y.C, and it wasn’t.a blissful reunion
as I hoped for, wanting a break from all of this I was just looking forward
to getting back to Palm Beach, not leaving...
HOUSE_OVERSIGHT_022704.jpg
...el, : = eee 1 TS | hes$GM, Lane + UiSy gummcesLV |
was} WW | NS itsy | Bep | hed YELM ivi
View this image >
Palm Beach County Court
Epstein was a significant donor to Harvard University, of which Summers was president at the time. According to a spokesperson
for Summers, on a few occasions...
DOJ-OGR-00032058.jpg
...Epstein has
told people that he met Wexner in 1986 in
Palm Beach, and that he won his confidence
by persuading him not to invest in the stock
market, just as the 1987 crash was approach-
ing. His story has subsequently changed.
When asked if Wexner knew about his con...
DOJ-OGR-00021267.jpg
...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...
DOJ-OGR-00032329.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368
with Epstein s note ads. marked Jeffrey Epstein we locate
schooletrans¢ript trom igh School for
bonny in ihe room, was the dresser /armoire where we locate
‘bo...
HOUSE_OVERSIGHT_012191.jpg
...Epstein that she was 18 years old, and confirmed this fact with
Palm Beach Police. Id. at 36. Beyond that, Ms. [EE “swore on her mother’s grave” that she
and Mr. Epstein did not engage in sex of any kind. NM Tr. (deposition) at 24. She further
repeatedly explained...
HOUSE_OVERSIGHT_010812.jpg
...Would it have been reasonable for Bradley
Edwards and Paul Cassell to have relied upon the
detailed reports of Palm Beach police department?
A. 1 don't know. I don't know what the Palm
30 (Pages 293 to 296)
www.phippsreporting.com
(888) 811-3408
HOUSE_OVERSIGHT_010812
HOUSE_OVERSIGHT_010821.jpg
...1615 Foruin Place, Suite 500
West Palm Beach, Florida 33401
{ do hereby waive my signature.
ALAN M. DERSHOWITZ
39 (Pages 329 to 332)
www.phippsreporting.com
(888) 811-3408
HOUSE_OVERSIGHT_010821
HOUSE_OVERSIGHT_022693.jpg
...aot z= | * | BED 1 F355 | hesbGM LARRY 4 LSr Suances LV |
was} WW | NS itsy | Bep | hed YELM ivi
View this image >
Palm Beach County Court
Epstein was a significant donor to Harvard University, of which Summers was president at the time. According to a spokesperson for
Summers, on a...
DOJ-OGR-00023110.tif
...Attorney will not go
below 18 months of prison/jail time (and I would strongly oppose the suggestion).” Shortly
thereafter, Villafafia emailed Acosta, Lourie, and the incoming West Palm Beach manager:
Hi all — I think that we may be near the end of our negotiations with
Mr. Epstein, and not...
DOJ-OGR-00029039.tif
...But what is particularly disturbing about this case—judging by arrangements
at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who...
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