5,207 results for "Palm Beach"
Page 193 of 209
DOJ-OGR-00032341.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . ._. : 1-05-000368 (Continued)
house, | stated everything happened. It all began with the
massages. Each time she went more things happened. She would massage
Epstein and he would masturbate and climax...
Giuffre_Maxwell_Batch1_p00357.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 15:01:37 Incident Report Program; CMS301L
tase No. . - . : 1-05-000368 {Continued)
respond to any other questions. When I asked her what happened at the
house, @HMMMMM stated everything happened. It all began with the
Massages. Each time she...
DOJ-OGR-00003266.jpg
...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 Villafajfia,
few of the participants...
DOJ-OGR-00004388.jpg
...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...
DocumentCloud_Epstein_Docs_p01578.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page611 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 Continued)
the room there was a large bathroom to the right. WN sccsitca a
hot pink and...
Giuffre_Maxwell_Batch1_p00348.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 47
‘ime; 15:01:37 Incident Report Program: CMS301L
‘ase No. . - «. : 1-05-000368 (Continued)
introduced himself as Jeff. QQ advised she recalled she and
removed their clothing down to their panties, Epstein lay on his
stomach area and they provided a...
Giuffre_Maxwell_Batch1_p00369.png
‘ime;
ase
eeaAK
4
Geaseli LiscwOVARBLAW Ss DomunRetIZG+8 HikenCRHOsI24 PRagedocatatS
7/13/06 PALM BEACH POLICE DEPARTMENT Page: 6B
15:01:37 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...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84
Time: 15:01:37 Incident Report Program: CMS301L
tase No. 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
+Fronskin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal...
DOJ-OGR-00025005.jpg
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense 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...
DOJ-OGR-00032850.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 15
fime: 13:02:26 Incident Report Program: CMS301L
‘tase No. . . . : 1-05-000368 ee:
the room there was a large bathroom to the right. recalled a
hot pink and green sofa in the room. There was a door on each side...
DOJ-OGR-00033191.jpg
...I only hope, the Palm Beach DA’s
office and the US DA can find further evidence, to re try him and put him away for good!
It would do our society much good, and set a standard that no one person is above the
justice system, especially child molesters...
Giuffre_Maxwell_Batch1_p00352.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: Si
“ime: 15:01:37 Incident 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 morning...
DOJ-OGR-00026308.jpg
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense 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...
DOJ-OGR-00032336.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 51
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . +: 1-05-000368 (Continued)
‘responsibility to keep the identity of the masseuses private., Mr.
Epstein had a massage in the morning and one in the afternoon. Mr.
Rodriguez stated he would...
DocumentCloud_Epstein_Docs_p01619.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 |
Time: 8:47:53 Incident Report Program: CMS301L |
Case No. . . . : 1-05-000368 (Continued)
respon other questions. When I asked her what happened at the i
fobs, MEME staves everything happened. It all began with the !
Massages. Each time she went...
Giuffre_Maxwell_Batch1_p00388.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: a7
me: 15:01:37 Incident Report Program: CMS301L
wse No. .. . : 1-05-000368 (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from @@MM phone. On March 7, 2006, at 11:03 am, QM made a...
HOUSE_OVERSIGHT_018971.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
investigation. I received return phone calls from and b6
and advised them that I would be contacting b7C
family therapist to coordinate_a time to meet with...
DOJ-OGR-00032891.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 13:02:26 Incident Report Program: CMS301L
Tase No. . . . : 1-05-000368 (Continued)
respond to any other questions. When I asked her what happened at the
house, ~ — stated everything happened. It all began with the
Massages. Each time she went...
HOUSE_OVERSIGHT_010726.jpg
...2007) (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, there is no reason why this matter
should be extracted from the hands...
HOUSE_OVERSIGHT_019227.jpg
...2007) (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, there is no reason why this matter
should be extracted from the hands...
DOJ-OGR-00027376.jpg
...about being placed on watch...he was smirking and said, “why would you ever
think | would be suicidal, | am not suicidal and | would never be.” — he said it in front of his attorney
ae (palm beach one)}...)
4 |_| Attempted SHU Review but he was in legal visit.
DOJ-OGR- 00027376
DOJ-OGR-00003276.jpg
...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...
DOJ-OGR-00004398.jpg
...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...
HOUSE_OVERSIGHT_025356.jpg
...2007) (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, there is no reason why this matter
should be extracted fram the hands...
DOJ-OGR-00027039.jpg
...about being placed on watch...he was smirking and said, “why would you ever
think | would be suicidal, | am not suicidal and | would never be.” — he said it in front of his attorney
ae (palm beach one)}...)
4 |_| Attempted SHU Review but he was in legal visit.
DOJ-OGR-00027039
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