5,207 results for "Palm Beach"
Page 198 of 209
DOJ-OGR-00021279.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-00029062.tif
...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 I was in the bathroom. | was so embarrassed.
‘| told the...
DOJ-OGR-00032853.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 13:02:26 Incident Report Program: CMS301L
tase No. .. . : 1-05-000368 (Cont inued)
investigation. I received return phone calls from Mrs. ~ and
Mrs. v_...._.. and advised them that I would be contacting Kathy Back,
HM family therapist to coordinate...
DocumentCloud_Epstein_Docs_p01593.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . 2: 1-05-000368 (Continued)
House with Haley Robson approximately eight months ago and sat in the
kitchen with the house chef but nothing happened. As the parents were
present during...
Giuffre_Maxwell_Batch3_p00231.png
...50 — Southern District (which will pull up every attorney-client communication that refers to our case and includes any
pleading)
51 - Palm Beach (a place our client lived for many years)
64 — New Mexico
66-72 — USVI by various names
113 — hospital
114 - 116 — hotel, suite, villa (every single travel...
Jeffrey_Epstein_Part_03_of_08_p0095.png
...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...
DOJ-OGR-00003305.jpg
...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-00004427.jpg
...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-00023007.tif
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00023021.tif
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00023062.tif
...Villafafia and a West Palm Beach AUSA with whom she was
consulting about the investigation, and who served for a time as her co-counsel, both recalled
meeting with Lourie in his office to express their concerns about meeting with defense counsel.
They perceived Lourie to be dismissive of their...
DOJ-OGR-00032303.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 inued)
investigation. I received return phone calls from Mrs. and
Mrs. mums Nd advised them that I would be contacting Kathy Back,
family therapist to coordinate a time...
DOJ-OGR-00032721.jpg
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7/19/06 PALM BEACH POLICE DEPARTMENT Page: 87
7e:
a...
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...4/20/06 PALM BEACH POLICE DEPARTMENT — Page: 41
Time: 13:02:26 Incident Report Program: CMS301L
tase 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...
Giuffre_Maxwell_Batch8_p00900.png
...Isn't it true that the first time you met
virgin what was in your massage room in your Palm
Beach mansion?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
19 (Pages 70 to 73)
LEGAL SERVICES
DOJ-OGR-00004541.jpg
...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...
HOUSE_OVERSIGHT_012184.jpg
...Epstein paid
individuals to find friends and acquaintances, certain of whom were under the age of 18, to provide
topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein’s assistants
allegedly scheduled these massages for him over the telephone at the direction of Mr...
HOUSE_OVERSIGHT_010832.jpg
...Dershowitz to
the Palm Beach Police Department.
And you wonder why did they stop in
September -- you know, why stop in September 2005?
What's the significance of that? Well, later on,
additional flight logs were obtained, and sure enough,
who shows up on an October 2005 flight log with...
DOJ-OGR-00003419.jpg
...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-00021485.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...
HOUSE_OVERSIGHT_025357.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...
DOJ-OGR-00032324.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
KEKEKKKKEKEKEKEKEKKEKEKKEKEEKEKE NARRATIVE HLL RR KKKREKKEKEKKEKEKEEKEEKKEEKEREKEEE
NA © Reported By: RECAREY, JOSEPH 10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On October 10, 2005, at abpepximately...
DOJ-OGR-00021225.jpg
...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-00032849.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT — Page: 14
Time: 13:02:26 Incident Report Program: CMS301L
‘tase 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...
DOJ-OGR-00023235.tif
U.S, Department of Fug lice
Federal Bureau of Tnvesligalion
FB] = West Palm Peach
Suite 200
505 South Hagler Drive
West Pola Beach. FL 33401
Phone (541) $3 3-T517
Fan: (367) 833-7970
Augosl 2%, 2006
a
Your dame wes refected to the PRI's Wietin Assistance Programas being...
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