5,207 results for "Palm Beach"
Page 192 of 209
DOJ-OGR-00023107.tif
...newspaper,” and that such publicity
was less likely to happen in Miami, where the press “in general does not care about what happens
in Palm Beach.”
Lefkowitz responded to Villafafia with a revised version of her latest proposed “hybrid”
plea agreement, in a document entitled “Agreement.” Significantly, this defense proposal...
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...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 47
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
removed.,their clothing down to their panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked . 1...
HOUSE_OVERSIGHT_022767.jpg
...She says in summer of 1999 when she was
15 - Ghislaine Maxwell approached and asked her if she was
interested in a job as a masseuse-
She says she was later (that same day)
driven by her father to Epstein’s Palm Beach residence,
where she massaged Epstein with Maxwell...
HOUSE_OVERSIGHT_021195.jpg
...I got the address off him and made my
way into the ugliness of the not so dazzling parts of the Palm Beaches
downtown area. Rolling up my windows and locking the doors to my
truck | nervously drove through the rough streets trying to find Ritchie’s
apartment complex. Knowing...
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...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 64
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
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 single...
Giuffre_Maxwell_Batch2_p00326.png
...Identify all girls under the age of 18 with whom you have interacted at one of
Epstein’s properties, including his Palm Beach mansion or his New York City mansion.
ANSWER:
Ms. Maxwell objects to this Interrogatory on the grounds that it is overly broad and unduly
burdensome and calls...
HOUSE_OVERSIGHT_013498.tif
...There was information indicating that Epstein
had young girls at his ranch which, given the circumstances of the case, raised the
reasonable inference he was sexually abusing these girls since he had regularly and
frequently abused girls in West Palm Beach and elsewhere. Richardson had also
retumed campaign donations that...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368
investigation. I received return phone calls from Mrs.
Mrs. and advised them that I would be contacting ,
| s family therapist to coordinaté a time _to meet with -This...
HOUSE_OVERSIGHT_013472.jpg
...There was information indicating that Epstein
had young girls at his ranch which, given the circumstances of the case, raised the
reasonable inference he was sexually abusing these girls since he had regularly and
frequently abused girls in West Palm Beach and elsewhere. Richardson had also
retumed campaign donations that...
HOUSE_OVERSIGHT_019014.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 61
fame; 8227265 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
requested she remove her pants and shirt. [____]removed her shirt b6
and pulled her pants off. [___]stayed in her bra and thong panties. b7c
As she finished the small...
DOJ-OGR-00021284.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...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
requested she remove her pants and shirt. | es removed her shirt
and pulled her pants off. stayed in ner bra and thong panties.
As she finished the...
HOUSE_OVERSIGHT_015649.jpg
...a i ag ae
j
’ Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned 4
by the FBI.
‘They said they had found photos of me at Jeffrey’s Palm Beach house,’ she says. ‘[Epstein had]
hidden cameras watching me the entire...
HOUSE_OVERSIGHT_021164.jpg
...On the day before we were to be heading back to Palm Beach, Jeffrey
had a new proposition for me. I could make double the money I was
making, if I would look for pretty girls and convince them to come back
to Jeffrey’s to be further persuaded with...
DOJ-OGR-00032346.jpg
...Case
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 61
11:36:35 Incident Report Program: CMS301L
No. . . : 1-05-000368 (Continued)
and pulled her pants off. __... stayed in her bra and thong panties.
As she finished the small of the back, Jeff then turned onto his
back. He; instructed...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51
Time: 8:47:53 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...
HOUSE_OVERSIGHT_013367.jpg
...There was information indicating that Epstein
had young girls at his ranch which, given the circumstances of the case, raised the
reasonable inference he was sexually abusing these girls since he had regularly and
frequently abused girls in West Palm Beach and elsewhere. Richardson had also
returned campaign donations that...
Giuffre_Maxwell_Batch8_p00901.png
...Isn't it true that Maxwell led Virginia up
to your Palm Beach mansion massage room the first
time you met her?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You saw Maxwell bringing Virginia up to
your room, true, sir?
MR. PAGLIUCA: Object...
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...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15.
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the room there was a large ‘bathroom to the right. [i recalled a b6
_hot pink and green sofa in the room. There was a door on...
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...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-00004396.jpg
...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-00032886.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 51
‘Ame: 13:02:26 Thea teee Report Program: CMS301L
ase 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...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34
Time: 8:47:53 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...
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...2007) (noting that federal law “does not
criminalize all acts of prostitution (a vice traditionally governed by state regulation)”), and there
is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively
prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM...
DOJ-OGR-00023234.tif
...The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form” naming 30 victims in the Epstein investigation and stating that “additional...
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