5,234 results for ""Palm Beach, FL""
Page 199 of 210
EFTA00260571.pdf
„
MONEY TRANSFER
12/23/04
PAGE
395118
MOCN90529998570CITYNEW YORK
NO-AGENTAKC034423P-AGENTAAT034723
PAYED
SENDERJEFFREY EPSTEIN
SNDR CC NUM 5263271009721356
QC SNDR ACCT
PAYING CITY ROYAL PALM BEACH
PAYING STATE FL
CALLING PHONE 2127509895
2127501176 CCW NEW YORK NY 0 12-23 1205P EST
GIS CCWCPX
9052999857 WEST PALM BEACH FL...
EFTA00616100.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard, Suite 1300
Miami, FL
Telephone:
Email:
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York
Telephone
Email:
Martin G...
EFTA00186590.pdf
...Australian Ave, Suite 400, West Palm Beach, FL 33401
Telephone:'
0 Plaintiff
O Defendant
Date sealed document filed: 3,17/2008
If sealed pursuant to statute, cite statute: Fed. R. Crim. P. 6(e) (Grand Jury Material)
If sealed pursuant to previously entered protective order, date of order and docket...
EFTA00261100.pdf
...ram,.
:-17,,,?; 1: :c2z11
RI
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
COt%1FIDIENTIAL
FAX COVER SHEET
To:
Metro PCS
Location:
Subpoena Compliance
Phone:
214-265-2550
FM: 972-860-2635
From: Detective
Palm...
EFTA00314214.pdf
...Saratoga Lane
West Palm Beach, FL 33409
Re:
Edwards adv. Epstein
Our File No.: 291874
Dear Judge Carney:
DIALLMAIISKEMEM
THE TOWLE HOUSE
517 NORTH CALHOUN STREET
TALLAHASSEE. FL 32301-1231
RQ BOX 1230
TALLAHASSEE. FLORIDA 32302
The attached copy of your draft Interim Report of the Special Master reflects by...
EFTA00201459.pdf
...54
466 04/0 0413P 5618563132
PALM BEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
467 04/0 04 14P 561 856-3132
PALM BEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
468 04/0 0414P 5618563132
PALM BEACH FL
I MIN 0.09 AIRTIME MINUTES...
EFTA00221172.pdf
...Thomas
and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in
Palm Beach.
9.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily...
EFTA00217299.pdf
...2001
JEFFREY E EPSTEIN
358 EL BRILO WAY
PALM BEACH FL 33480 US
Transpottalion Charge
Fuel San:barge
Recipient
J EPSTEIN
CO AMERICAN YACHT HARBOR
6100 RED HOCK CHARTER e2
ST THOMAS C0802 VI
130.00
2.60
Total Transportation Charges
USD $
132.60
Picked up: Dec 19, 2001
Payor...
EFTA00615325.pdf
...3800 Southern Blvd., Suite #204
West Palm Beach FL 33406
Office:
Dear Mr. Visoski,
In response to your request, Gulfstream is pleased to provide the following Service Center proposal for maintenance
to be accomplished on Gulfstream GIV aircraft, Serial Number 1085, Registration Number N423TT.
After review of this proposal and...
EFTA00575326.pdf
...2797453480755
Even MoreTM Extras
Even MoreTM Extras
Route
Flight
Travelers
EFTA00575326
Even More" Speed
West Palm Beach, FL (PBI) to
New York City, NY (LGA)
1262
Karyna Shuliak
Helpful travel tips
• Special needs
• Infants
• Unaccompanied minors
• Pets
Before take off
Pack, drop, and go!
Check in, get your boarding pass...
EFTA00174168.pdf
...NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL
9
5
11/2/2018
Outbound Paris
Teterboro, NJ
10
6
9/6/2018
Outbound Paris
Teterboro. NJ
8
7
7/21/2018
Outbound Paris
Teterboro. NJ
9
8
6/20/2018
Outbound Paris
Teterboro, NJ
8
9
5...
EFTA00081250.pdf
...Australian Ave, Suite 400
Wcst Palm Beach, FL 33401
•
1
RFP MIA 000078
EFTA00081252
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 4 of
12
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 1512...
EFTA00540700.pdf
...1305 N PFRIMFTFR ROAD
AIRPORT CARGO BUILDING
WEST PALM BEACH. FL 33406
PH
FAX
When is the furniture expected to ship out?
Thank you and kind regards, Daphne
From: Karyna Sneltak
Date: 2018-01-10 2331
EFTA00540701
TO: 0iddlaatatbakan
Subject Re: About the shipping cost
Hello Andy.
Where should I...
EFTA00296496.pdf
...MI
IN
West Palm Beach, FL
Phone
Fax
EFTA00296518
nashma,AmMarleC.
lew>
09/13/2007 07:27 PM
41....
To *Jay Letkowite
cc
bcc
Subject RE:
Hi Jay -- Yes, I am. I have been spending some
quality time with Title 18 looking for misdemeanors.
Do you want to take a...
EFTA00147428.pdf
...In addition to
Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico.
In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney
(USA) for the Southern District of Florida (SDFL), Epstein and his co-conspirators were offered a
non-prosecution...
EFTA00617907.pdf
...Australian Ave., Suite 1400
West Palm Beach, FL
33401
By:
W. CHESTER BREWER, JR.
LAW OFFICES OF TONJA HADDAD, P.A.
315 S.E. 7th St.
Ft. Lauderdale, FL 33301
By:
TONJA HADDAD COLEMAN, ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 S. Australian Ave
Suite 1400
West Palm Beach, FL...
EFTA00597642.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: dexter.lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
EFTA00597649
EFTA00087596.pdf
...and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE was certificated for passenger operations only (not cargo).
N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they
aren...
EFTA00584154.pdf
...EFTA00584154
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is made and entered into as of the
day of
, 2013, by and between TRT Leasing, Inc., a Florida corporation, whose address is 505
South Flagler Drive, Suite 700, West Palm Beach, FL 33401 (the "Seller"), and JEGE, LLC, a...
EFTA00220545.pdf
...2004 1128
OEN DOYLE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
CHRISLAINE MAXWELL
358 EL ORLLO WAY
PALM BEACH FL 33480 US
28.75
Svc Ana
M
Residential Clefivery
1.75
Signed by
MAXWELL
Fuel &to:barge
2.85
FedEx Use
328200290...
EFTA00216555.pdf
...InlernetShp
Tracking ID
Service Type FedEx Mott), Overright
Package Type FedEx Pak
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
Recipient
JEFFREY EPSTEPI
358 EL BRLLO WAY
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 100224843 US
Packages
1
Weighl
1.0 W. 0.5 kgs
Transportation Charge...
EFTA00218519.pdf
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Invoice Summary Jul 01, 2003
Invoice Number:
Invoice Date:
Account Number:
Page:
I of 8
redEx Tax ID: 71-0427007
Jul 01...
EFTA00594136.pdf
...Mail:
Ronald Neiwirth, Esq. (VIA EMAIL)
Joseph L. Ackerman, Jr., Esq.
Fowler White & Burnett, P.A.
777 S. Flagler Dr. ,Ste 901
W. Palm Beach, FL 334016170
Email:
meiwirth
10
Ira Sochet, Trustee (VIA EMAIL)
Revocable Intervivos Trust of Ira Sochet
do Phil Hudson, Esq.
200 South Biscayne Blvd, Suite...
EFTA00607303.pdf
...Suite 204, West Palm Beach, FL. 33406 ("Customer").
SCOPE, APPLICABLE AGREEMENTS, AND ORDER OF PRECEDENCE
This Agreement governs the provision by CAE of the Training Services identified starting on the second page of this agreement.
This Agreement is complemented by separate CAE General Terms and Conditions for Training Services (collectively...
EFTA00211430.pdf
...0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
ann.marie.c.villafana@usdoj.gov
I
EFTA00211430
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 2 of 2
CERTIFICATE OF SERVICE...
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