5,207 results for "Palm Beach"
Page 195 of 209
HOUSE_OVERSIGHT_015572.jpg
...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...
DOJ-OGR-00021269.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-00021274.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-00023117.tif
...Epstein on Tuesday,” reporting that the
charging package was being reviewed by the West Palm Beach manager, and asking if anyone in
the Miami office needed to review it. Villafafia also alerted Lourie that she had spoken that
morning to Lefkowitz, who “was waffling” about Epstein pleading to a state...
DOJ-OGR-00003398.jpg
...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...
DOJ-OGR-00004520.jpg
...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...
DOJ-OGR-00032353.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
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...
Giuffre_Maxwell_Batch8_p00961.png
...Giuffre/Roberts with substantial
information from both the Palm Beach investigation
about you and other information that they had
obtained so that they could promote their allegations
against you in this litigation, correct?
MR. CASSELL: Form. Foundation. Calls
for speculation. Lack of personal
knowledge.
OMNDWNWKRWNE
Page 316
J. Epstein - Confidential...
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...7/13/06 PALM BEACH POLICH DEPARTMENT
Time: 9:27:55 Incident Report Program: CMS301L
Case No. - : 1-05-000368 (Continued)
explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt. Frick and —
explained the importance...
DOJ-OGR-00021245.jpg
...Villafaiia 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-00032299.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Mee stated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered...
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...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:47:53 . Incident Report Program: CMS301L
Case No... , : 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered them...
DocumentCloud_Epstein_Docs_p01604.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41 '
Time: 8:47:53 Incident Report Program: CMS301L i
wane enn oe ew Bin ee enn cen ce nen eg nn eee gn nn nn nme wee a cee e eee ee
Case No. . (Continued) H
Marcinkova efused to perform that...
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...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 6
Time: 8:52:07 offense Report Program: CMS$301L
1-97-002687 (Continued)
REE EE ERE REE RE RE REE RERERERER NAR RATIV E # TL RRRERERREKR KEE EREREEKERERRES
Original Report Reported By: MANCINO, JR, DOMINIC A. 11/05/97
Entered...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 40
15-201 :37 Incident Report Program: CMS301L
we No. . « . + 1-+0S-000368 (Continued)
explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt. Frick and
explained the...
DOJ-OGR-00031464.jpg
...De ee ee ne mee i a a ee ee Le
9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11
13:38:06 Incident Report Program: CMS301n
meme 2. —-—--- s+ ewe wee Hee et mm ewe eK ~~ He ee ee ew Kt eee ee ee ee ee
1-03-001498...
DOJ-OGR-00023321.tif
...residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm
Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern
District of Florida, R. Alexander Acosta, entered into...
DOJ-OGR-00033209.tif
...The Video Surveillance Equipment Located in Epstein’s Office and
Garage, Both the Police Report (page 43) and the probable cause affidavit
(page 18) make particular mention of the PBPD having “discovered” video
surveillance equipment, or “covert (hidden) cameras” (as the PBPD refers to
them), at Epstein’s Palm Beach...
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...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 12
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
some trees at the canal bank, drinking at different times
and the victim might have kissed, but there was no seriou ting or
touching that he saw. He...
DOJ-OGR-00023063.tif
...Although indictments coming out of the West Palm Beach office usually did not require
approval in Miami, in this case, Lourie understood that “[b]ecause there was front office
involvement from the get-go,” he would not be the one making the final decision whether to go
36 Lefcourt and...
DOJ-OGR-00031433.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: ED...
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr.
Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very...
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OQS - Vite EAR PERS seARg Pocument 1328-22 Filed 01/05/24 Page 15 phee 13 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2
CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
JOSH TOLD ME THAT HE HAS KNOWN KEVIN THOMPSON FOR ABOUT TWO...
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...Epstein's house in Palm Beach?
A. No, I don't think so.
Q. Where did you see Maria Farmer?
A. I believe I met her in New York at
some point.
Q. Did you see Maria Farmer at
Mr. Epstein's house in New York?
Page 95
G. Maxwell...
DOJ-OGR-00021396.jpg
...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...
DOJ-OGR-00023069.jpg
...Several emails indicate that
Menchel traveled to West Palm Beach to meet with Lourie and Villafafia on the afternoon of
May 23, 2007.8 On that same date, Villafafia drafted an email, which she planned to send to
Sloman and Menchel, expressing her disagreement with meeting with defense counsel. Although...
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