5,207 results for "Palm Beach"
Page 199 of 209
DOJ-OGR-00004437.jpg
...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 Sheriffs Office rules were violated. OPR did examine the USAO’s
consideration of work release prior to signing the NPA and its...
DOJ-OGR-00023128.tif
...Lefkowitz at an
October meeting in Palm Beach ... . in an attempt to avoid what I foresaw would likely be a
litigious selection process.” !3? In an October 23, 2007 letter from Lefkowitz to Acosta, less than
two weeks after the breakfast meeting, Lefkowitz represented that during the meeting, Acosta
assured...
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...I also learned the unsurprising fact that he was molesting the girls in the privacy
of his mansion in West Palm Beach, meaning that locating witnesses to corroborate
their testimony would be difficult to find. I also learned, from the course of the
litigation, that Epstein and his lawyers were...
DOJ-OGR-00003220.jpg
...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...
DOJ-OGR-00003263.jpg
...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...
DOJ-OGR-00003315.jpg
...Because the decision to allow Epstein into the work
release program was made by the Palm Beach Sheriff’s 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...
DOJ-OGR-00004342.jpg
...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...
DOJ-OGR-00004385.jpg
...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...
DOJ-OGR-00021231.jpg
...Several emails indicate that
Menchel traveled to West Palm Beach to meet with Lourie and Villafafia on the afternoon of
May 23, 2007.48 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...
HOUSE_OVERSIGHT_013495.tif
...I also learned the unsurprising fact that he was molesting the girls in the privacy
of his mansion in West Palm Beach, meaning that locating witnesses to corroborate
their testimony would be difficult to find. I also learned, from the course of the
litigation, that Epstein and his lawyers were...
Giuffre_Maxwell_Batch4_p00384.png
...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 11
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
According to they had only hung out for 15 or 20
minutes before the police arrived. " ays that he did not
see anyone molest or sexually viola LCUIM...
Giuffre_Maxwell_Batch8_p00509.png
...Epstein's Palm
Beach residence when Mr. Dershowitz was
present?
A. I may have been. It's possible.
Q. Were you at Mr. Epstein's New
Mexico property when Mr. Dershowitz was
present?
Page 163
G. Maxwell - Confidential
and foundation.
A. Can you repeat the question,
please?
Q. Sure.
You...
Giuffre_Maxwell_Batch8_p00800.png
...Do you recall a trip from Teterboro
to Santa Fe and Santa Fe back to Palm Beach
with these individuals?
A. Idon't.
Q. Do you recall being on a plane with
and Virginia Roberts?
A. Tdon't.
Q. Do you recall ever witnessing any
sexual interaction on one of...
DOJ-OGR-00021303.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...
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...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 40
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
had additional information to provide. I met with Sgt. Frick and
explained the importance to meet with]Jin person. Sgt. Frick
agreed and made arraignments for...
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...so Jeffrey got him interested in taking flying lessons.”
Rosa Monckton recalls Epstein telling her that her daughter, Domenica, who suffers from Down
syndrome, needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach
anytime.
HOUSE_OVERSIGHT_017776
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...so Jeffrey got him interested in taking flying lessons.”
Rosa Monckton recalls Epstein telling her that her daughter, Domenica, who suffers from Down
syndrome, needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach
anytime.
HOUSE_OVERSIGHT_018004
DOJ-OGR-00021417.jpg
...See Palm Beach State Attorney’s Office Public Records/Jeffrey Epstein, available
at http://sa15.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-00032865.jpg
...4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: 30
‘ime: 13702226 Incident Report Program: CMS301L
ase No. . . . : 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 the interview, we...
HOUSE_OVERSIGHT_030316.jpg
...To the contrary, the Palm Beach State Attorney's Office conducted an extensive 15-month
investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then indicted by a state grand jury
on a single felony count of solicitation of prostitution.
During that intense investigation, the state...
DOJ-OGR-00003229.jpg
...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.
a Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good...
DOJ-OGR-00003241.jpg
...8 Menchel told OPR, however, that the federal judges in West Palm Beach were highly regarded and were
generally viewed as “pro-prosecution.”
ot 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...
DOJ-OGR-00004351.jpg
...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.
a Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good...
DOJ-OGR-00004363.jpg
...8 Menchel told OPR, however, that the federal judges in West Palm Beach were highly regarded and were
generally viewed as “pro-prosecution.”
ot 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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...Epstein’s home in Palm Beach, Florida. Many of
the massages allegedly involved conduct which, even if engaged in, is not proscribed by federal law,
either because the masseuses were of age, or because conduct with underage masseuses only
involved topless massages, massages in undergarments or naked massages. To the...
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