5,207 results for "Palm Beach"
Page 197 of 209
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...Why were you and the Prince singled out by name?
They want to void the plea agreement and needed to find a lawyer who knew Epstein
before [the indictment], and had been on his island, his home in New Mexico, Palm
Beach. | fit the bill. It was lawyer profiling.
And...
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...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...
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...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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Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 5 of 14
e February 1998 - This report by the Palm Beach County Sheriffs Office
documents Plaintiff's second false allegation of sexual assault in a four month
period. Plaintiff, during the four days she was...
DOJ-OGR-00023056.tif
...At this point, although Villafafia’s immediate supervisor was aware of the case,
Villafafia did not inform Andrew Lourie, who was then in charge of the West Palm Beach office
and her second-line supervisor, about the matter or that she was briefing Acosta and Sloman.
Villafafia met with Acosta...
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...Because the decision to allow Epstein into the work
release program was made by the Palm Beach Sheriffs Office, OPR did not investigate whether
any state, county, or Sheriff's Office rules were violated. OPR did examine the USAO’s
consideration of work release prior to signing the NPA and...
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...8/07/06 PALM BEACH POLICE DEPARTMENT ‘page:
Time: 9:25:15 r Incident Report @
vagina.
[~|saia in March of 2004, she believes on her fifth visit to
=
4
Program: CMS301L
1-06-001078 (Continued)
noticed two black Suburban SUVs. She advised there were two black
Mercedes Benz vehicles in...
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...2007, in preparation for the upcoming September 7, 2007 meeting with
defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach
to meet with Villafafia and the case agents and to examine the case file. He explained to OPR that
he wanted to see the...
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...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-00004607.jpg
...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...
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...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...
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...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 54
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 ued)
On November 15, 2005, Det. Sandman and I traveled to
Place in We met with. fa
eseventeen-year old juvenile who was not in school this” day...
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...the defense submissions she and her colleagues considered
“narticularly 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...
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...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 2
Time: 13:38:06 Incident Report Program: CMS301L
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9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11
13:38:06 Incident Report Program: CMS301L
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...Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
vith
MR. PAGLIUCA: Object to the form
and foundation.
A. I've already testified that I have
met her and that she was there
I don't understand what your
question is asking.
Q. So...
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...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...
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...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...
Giuffre_Maxwell_Batch3_p00343.png
...Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
vith
MR. PAGLIUCA: Object to the form
and foundation.
A. I've already testified that I have
met her and that she was there
I don't understand what your
question is asking.
Q. So...
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OOS - ViG&ARE bake RYABESesbARgPocument 1328-22 Filed 01/05/24 Page 17 pha? 1s of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 4
CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
REPLIED NO.
I WENT OFF TAPE AT 4:06PM TO LOOK OVER THE...
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...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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...After the federal
investigation began, and except for his self-surrender to face the state indictment in July 2006, Epstein largely stayed
away from West Palm Beach, only returning occasionally.
39 Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good...
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...83 Menchel told OPR, however, that the federal judges in West Palm Beach were highly regarded and were
generally viewed as “pro-prosecution.”
om Acosta said that “dismissing a number of counts and then doing a [R]ule 11 is not something that [South
Florida federal district] judges tend to...
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...days behind her when, three years ago, she was phoned 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 time even when | was in the bathroom. | was so embarrassed.
‘| told the FBI...
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...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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