5,207 results for "Palm Beach"
Page 191 of 209
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...4/20/06 © PALM BEACH POLICE DEPARTMENT ~ Page: 69
"ime: 13:02:26 Incident Report Program: CMS301L
‘tase No. . . . : 1-05-000368 (Cont inued)
observed a Red Explorer W/F driver leaving the area, Tan subcompact on
roadway and a Red Neon bearing FL tag J10GRV. Then observed 3 W...
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...4/20/06 PALM BEACH POLICE DEPARTMENT Page: _ 20
‘ame: 13:02:26 Incident Report Program: CMS301L
ase 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 to...
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...Epstein’s conduct was purely local in nature, and the State of
Florida and Palm Beach County are effectively prosecuting and punishing that conduct.
Although CEOS asserts, “that a prosecution of Mr. Epstein might not look precisely like the
cases that came before it is not dispositive” (CEOS letter at...
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...I have forwarded your message only to Alex, Andy, and [the West
Palm Beach manager]. I don’t anticipate it going any further than
that. When I receive the originals, I will sign and return one copy
to you. The other will be placed in the case file, which will...
DOJ-OGR-00004408.jpg
...I have forwarded your message only to Alex, Andy, and [the West
Palm Beach manager]. I don’t anticipate it going any further than
that. When I receive the originals, I will sign and return one copy
to you. The other will be placed in the case file, which will...
DOJ-OGR-00023102.tif
...On that day, Lourie, Villafafia,
and another USAO supervisor who would be replacing Lourie as manager of the USAO’s West
Palm Beach office, and Epstein attorneys Lefkowitz, Lefcourt, and Goldberger met with State
Attorney Barry Krischer and Assistant State Attorney Lanna Belohlavek. Other than Villafafia,
few of the participants...
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...ase
}
4/20/06 PALM BEACH POLICE DEPARTMENT . Page: 44
13:02:26 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Cont inued)
marked to be retrieved by the evidence custodian. In the master desk
with Epstein's notepads marked Jeffrey Epstein we located a high
school transcript from ES...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk }
with Epstein's notepad stein we located a high i
transcript from igh School a...
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...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 64
‘ime: 13:02:26 Incident Report Program: CMS301L
‘ase No. . . . : 1-05-000368 (Cont inued)
Det. Recarey directed me to a second detached structure located on the
South East corner of the property. This area of this structure was
assigned with...
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...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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...7/13/06 PALM BEACH POLICE DEPARTMENT Page:
Time: 9:27:5 Incident Report Program: CMS301L
Case No. ... : 1-05-000368 (Continued)
respond_to any other questions. When I asked her what happened at the
amee, |__| seabed everything happened. It all began with the
Massages. Each time she went more...
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...Epstein also helped secure attorneys for his household staff
who assisted in the process of recruiting the minor girls, and those staff members in
turn also asserted their Fifth Amendment rights rather than explain what happened
behind closed doors in Epstein’s mansion in West Palm Beach. It is against...
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...The defamation case was filed against
Maxwell by Virginia Roberts Giuffre,
who claims she was recruited by Max-
well when she was 16 and working as
a spa attendant at Mar-a-Lago, Trump's
lavish country club in Palm Beach. In
court papers, she Claimed that Epstein
and Maxwell...
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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-00021442
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...Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While
there, he routinely conducted business, received medical attention, socialized with friends, and
helped care for his elderly mother. Mr. Epstein also had various women visit his home to
perform massages. He did not personally schedule...
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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...
HOUSE_OVERSIGHT_016690.jpg
...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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...Case
7/13/06 PALM BEACH POLICE ee | Page: 68
9227255 Incident Report Program: CMS301L
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
had requested the...
DOJ-OGR-00023112.tif
...Attorney hasn’t had a chance to review all of the
language, but he agrees with it in principle.
[The West Palm Beach manager] and I will both be available at 2:00.
... One of my suggestions is going to be (again) that we all sit down
together in the...
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...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 34
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by
this officer.
End...
HOUSE_OVERSIGHT_021666.jpg
...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...
DOJ-OGR-00023083.tif
...Villafaia Attempts to Obtain the Computer Equipment Missing from
Epstein’s Palm Beach Home, but the Defense Team Opposes Her Efforts
As the USAO managers considered in July 2007 how to resolve the federal investigation,
one item of evidence they did not have available to assist in that decision was...
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...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 approaching. His story has subsequently changed. When asked if Wexner knew about his
connection to...
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...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 approaching. His story has subsequently changed. When asked if Wexner knew about his
connection to...
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...7/13/06 ' PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
refused to perform that act. Epstein offered her b6
an additional $200.00 for her to perform oral sex on RR for b7C
five minutes. [___] agreed to perform the...
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