5,207 results for "Palm Beach"
Page 196 of 209
DOJ-OGR-00032326.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 41
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
an additional $200.00 for her to perform oral sex on Marcinkova for
Live minutes. a agreed to perform the oral sex for the additional
$200.00...
DOJ-OGR-00032319.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 34
Time: 11:36:35 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...
Giuffre_Maxwell_Batch8_p00500.png
...Epstein in Palm Beach.
Q. And was he a butler for Mr. Epstein
MAGNA®© 33 (Pages 126 to 129)
LEGAL SERVICES
DOJ-OGR-00003237.jpg
...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-00003261.jpg
...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-00004359.jpg
...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 led the defense team’s presentation. From the...
DOJ-OGR-00004383.jpg
...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-00031421.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11
Time: 13:38:06 Incident Report Program: CMS301L
—--— Seo we KH HK He Ke Pe eee we ew KM = KK HK ee He we eee 5M = Ke eK He em em ee ee = KH R= ee et eee ee ee ee...
DocumentCloud_Epstein_Docs_p01603.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page636 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40
8:47:53 Incident Report Program: CMS301L
No. . . . 2: 1-05-000368 (Continued)
explained that I would travel to meet. with her in person as I felt she...
Giuffre_Maxwell_Batch1_p00355.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 54
ime; 15:01:37 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
On November 15, 2005, Det. Sandman and I traveled to _—? oo
in We met with
seventeen-year old juvenile who was not in school this lacy due...
DOJ-OGR-00023141.tif
...The investigation of the case by the City of
Palm Beach Police Department has resulted in press coverage because of the
titillating nature of the facts, but we see this case as similar to other “child
prostitution” cases charged by our office, and not a matter of “national interest”
as...
DOJ-OGR-00032874.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 39
fime: 13:02:26 Incident Report Program: CMS301L
tase No. .. . : 1-05-000368 (Continued)
KEKKKKKKEKKKKKKKKKKKKKEKKEKEKK N A RRA TIVE # 11 RHEE ERREAEREREEE EERE EEE
iA Reported By: RECAREY, JOSEPH 10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On...
HOUSE_OVERSIGHT_010626.jpg
...Corporation 05/18/06 4119/2017
[444 [Trump Project ManagementCorp, ——C—~—~—CSCSCSCSCSCSCSdCNNew°Yrrk, NY Corporation 04/16/98 14/40/2016
————_
446 Services LLC’ Palm Beach, Florida President/Member 05/09/00 4/49/2017
1449 _| Trump Riverside Management LLC Member 09/26/00
Trump Ruffin Commercial LLC President 07...
HOUSE_OVERSIGHT_010727.jpg
...Jeffrey
Herman, the former law partner of one of the federal prosecutors involved in this matter and the
attorney for most of the civil complainants (as described in detail below), was quoted in the Palm
Beach Post as saying that “it doesn’t matter” that his clients lied about their...
HOUSE_OVERSIGHT_012150.jpg
...Even states with absolute liability about mistake regarding age
rarely prosecute cases where definitive proof is lacking (Palm Beach County rarely does and
when it does, it imposes house arrest sentences). This is a matter for the exercise of state
prosecutorial discretion and not federal mandatory minimum statutes that were...
DOJ-OGR-00023255.tif
...See Palm Beach State Attorney’s Office Public Records/Jeffrey Epstein, available
at http://sal5.org/stateattorney/NewsRoom/indexPR htm.
321 OPR was unable to locate any records indicating that such allegations had ever been referred to OPR.
Villafafia told OPR that “Catch 22” was a reference to instructions from...
DOJ-OGR-00032869.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 34
ime: 13:02:26 Incident Report Program: CMS301L
ase 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_018967.jpg
...7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
[Cd stated the man told them that Epstein was not there but was b6
expected back. He allowed them to enter the house, via the kitchen. b7C...
DOJ-OGR-00003281.jpg
...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-00004403.jpg
...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...
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...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 80
ime: 15:01:37 Incident Report Program: CMS301L
ase No. . - . : 1-05-000368 (Continued)
brought her to the interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein and felt she may have
information pertaining to...
HOUSE_OVERSIGHT_013366.jpg
...where there
being molested by Epstein (see Alfredo Rodriguez deposition at 278-280, 385, 426-
427); (e) Dershowitz was reportedly involved in persuading the Palm Beach State
Attomey’s office mot to file felony criminal charges against Epstein because the
underage females lacked credibility and thus could not be believed...
HOUSE_OVERSIGHT_018983.jpg
...Case
7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30
Beal ise Incident Report Program: CMS301L
No. . . . :.1-05-000368 (Continued)
House with ERR approximately eight months ago and sat in the bé6é
b7C
kitchen with the house chef but nothing happened. As the parents were
present during the interview...
DOJ-OGR-00005333.jpg
...Please indicate if you ever had any connection with any of the following?
Palm Beach County (Florida) Police Department Yes No
Federal Bureau of Investigations Yes No
U.S. Attorney’s Office -Southern District of Floridal Yes No
U.S. Attorney’s Office- Southern District of New York Yes No...
HOUSE_OVERSIGHT_013471.jpg
...where there
being molested by Epstein (see Alfredo Rodriguez deposition at 278-280, 385, 426-
427); (e) Dershowitz was reportedly involved in persuading the Palm Beach State
Attorney’s office not to file felony criminal charges against Epstein because the
underage females lacked credibility and thus could not be believed...
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