5,207 results for "Palm Beach"
Page 194 of 209
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OOS - ViGASE CahO1CUrVASRIABs3D0cuMent 1328-22 Filed 01/05/24 Page 8 of Pee 6 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE
PAGE. 2
CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
REPLIED "KEVIN" (UNKNOWN LAST NAME) . SAID THAT SHE AND THE TWO
US: ARRIVED AT...
DOJ-OGR-00003247.jpg
...Villafana 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...
DOJ-OGR-00003271.jpg
...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...
DOJ-OGR-00004369.jpg
...Villafana 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...
DOJ-OGR-00004393.jpg
...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...
HOUSE_OVERSIGHT_012142.jpg
...Epstein lived in Palm Beach, and his interstate travel was merely to go home. Any
sexual conduct that occurred after he arrived was incidental to the purposes for his travel. Even
CEOS admitted that applying § 2423(b) to a citizen traveling home would be “novel.” - In fact, it
would be...
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...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the room there was a large bathroom to the right . ee recalled a
hot pink and green sofa in the room. There was a door on each...
DOJ-OGR-00032903.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 68
ime: 13:02:26 Incident Report Program: CMS301L
ase 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...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from MBM s phone. On March 7, 2006, at 11:03 an, Mi sa...
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...Case
7/13/06 PALM BEACH POLICE ee Page: 54
927255 Incident Report Program: CMS301L
No. . . . : 1-05-000368 _ (Continued)
On November 15, 2005, Det. Sandman and I traveled to ;
We met with ,a b6
seventeen-year old juvenile who was not in school this day due toa b7c
cold...
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...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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...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-00031441.jpg
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 41
ime: 15:01:37 Incident Report Program: CMS301L
No. . . . : 1=05-000368 (Continued)
Marcinkova . refused to perform that act. Epstein offered her
an additional $200.00 for her to perform oral sex on Marcinkova for
five minutes. agreed to perform the...
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...Case
RKKEK
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page680 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: g4
8:47:53 Incident Report . Program: CMS301L
No. . » 3 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in...
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tw nan tea Sea eee Sie ee SS aw ee a Se SS le Se Se eS eee ee ee ee ee ee St ee ee a a ee es i ee me
7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64
ate:
Sex, LSs0l23 7 Incident Report Program: CMS301L...
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...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 61
ime: 13:02:26 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
requested she remove her pants and shir removed her shirt
and pulled her pants off. — “ stayed in her bra and thong panties.
As she finished the small...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KKEKKHEKEREKEKEKAKKEEEEEKHEERE NARRATIVE HLL BERK EH KERKE KK RRERKEKKEEEKE
NA Reported By: RECAREY, JOSEPH . 10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On October 1...
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...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 . (Continued)
KRREKRKRRAEERKERREKRKRREEKRERRRREEEE NARRATIVE: # LL BREE KRREKKERKEKRREKRRKRRKEKER
NA Reported By: RECAREY, JOSEPH 10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On October 10, 2005, at approximately...
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...Villafafia
also recalled that there were aspects of the defense submissions she and her colleagues considered
“particularly weak.”
On June 26, 2007, Sloman, Menchel, Lourie, Villafafia, the case agent, and the West Palm
Beach squad supervisor met at the Miami USAO with Epstein attorneys Dershowitz, Black,
Lefcourt, and Sanchez. Dershowitz...
DOJ-OGR-00023097.tif
...Later that day, the West Palm Beach FBI squad supervisor told Sloman that he understood
Epstein had rejected the USAO’s proposal, and he asked when Epstein would be charged.
Villafafia told OPR that the squad supervisor “yelled at” Sloman about the USAO’s decision not
to prosecute Epstein federally...
DOJ-OGR-00032894.jpg
...PALM BEACH POLICE DEPARTMENT _ Page: 59
fime: 13:02:26 » Incident Report Program: CMS301L
ae ee Se ee a ee a ee a a ee a a a a a a ee ee a a a a eee ee eee ee ee ee Ke ee ee ee ee ee ee...
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...561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
GIUFFRE004404
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 61
Cime: 15;01:37 Incident Report Program: CMS301L
tase No. 1-05-000368 (Continued)
requested she remove her pants and shirt. @§MMMpremoved her shirt
and pulled her pants off. @Q@MMMMM—MBstayed in her bra and thong panties.
As she finished...
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...Epstein’s alleged conduct at his Palm Beach residence features prominently in the
conspiracy count (Count 1, 9] 14-19, § 22.a, d, f) and is incorporated by reference in the
substantive charge (Count 2, ¥ 23).
Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about...
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...Palm Beach.
JS: | And were they flown in on Jeff's private plane or did they get transported?
V: No. They were transported by somebody else.
JS: | Ok. Was the sexual activity that went on on the airplane conducted in such a way so that
any of the crew was...
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