Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 2 of 58
EFTA00230488.pdf
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
r
Ring from h P Im
ach Police Department's investigation of Jeffrey Epstein...
EFTA00214227.pdf
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thug far
rocii+rinn rr~n, trip pain, Reach Police Department's investigation of Jeffrey Epstein...
EFTA00013768.pdf
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thrill
irli
ng from h P Im
ach Police Department's investigation of Jeffrey Epstein,
and...
DOJ-OGR-00030672.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house...
DOJ-OGR-00030694.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house...
EFTA00296175.PDF
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
May 1, 2006
PERSONAL AND CONFIDENTIAL
, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
Dea
Please find enclosed the probable cause affidavits and case filing packages thus far
resultin from the Palm Beach Police...
EFTA01247983.PDF
Court Filing
...Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein,
and
. The submission of these documents are both in response...
EFTA00808559.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
COUNTY
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
No. 50-2009-CA-040800XXXXMBAG
JUDGE: HAFELE
PLAINTIFF/COUNTER-DEFENDANT'S RESPONSE IN OPPOSITION TO
DEFENDANT/COUNTER-PLAINTIFF BRADLEY...
DocumentCloud_Epstein_Docs_p00451.png
Legal
...Note, all
ri suspect marijuana seized at | ti‘O*d tested positive for narcotic content.
‘This amended probable cause was sent to S/A Debra Colton for charge purposes. Nothing further.
A
PROBABLE CAUSE ST,
IDA» PALM SEACH COUNTY
© ee hereby certify that the foregoing Is a
fod Wate trugcapy...
EFTA02728849.pdf
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein,
The submission...
DOJ-OGR-00005731.jpg
Legal
...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
DOJ-OGR-00006668.jpg
Legal
...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
EFTA01196969.PDF
Court Filing
...probable cause in pursuing the
underlying action. Although this Court recently has determined that the
litigation privilege did not apply to malicious prosecution actions, we still
affirm the grant of summary judgment based upon the trial court's
alternative reasoning.
Appellee, Stephen Meyer, represented Sterling Villages of Palm Beach
Lakes...
HOUSE_OVERSIGHT_019371.jpg
...After an 11-month investi-
gation, Palm Beach police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
‘+ retumed dona-
‘#t tions since he
$87 was charged
with soliciting
minors.
and lewd and lascivious mo-
Jestation. They contend that...
DOJ-OGR-00028907.tif
...After an 11-month investi-
gation, Palm Beach police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
retumed dona-
tions since he
Fi was charged
with soliciting
minors.
and lewd and lascivious mo-
jestation. They contend that
Epstein...
DOJ-OGR-00032592.jpg
...Palm Beach Police Department
January __, 2007
Page 7
initially saying he would be present, Detective Recarey failed to attend or to send
a substitute.
II. Unreported Criminal Histories and Other Factors Bearing on
Credibility of the Witnesses
Virtually every witness relied on to support the Police Report and the
Probable...
EFTA00609462.PDF
Deposition
...Rabbi Yehuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
08/07/09
Review, annotate and highlight records
15 min
08/08/09
Review, annotate and highlight records
30 min
08/09/09
Review, annotate and highlight records
Total hours
50 min...
DOJ-OGR-00028903.tif
Legal
...5-8-84)
j ~
- Department probe of Ep-
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard Jaw professor Alan
Dershowitz met with the Palm Beach
County State Attorney’s Office and pro-
vided damaging information...
Jeffrey_Epstein_Part_01_of_08_p0016.png
Legal
...Mount Clipping in Space Below)
_ refused to cooperate with
- charging Epstein because
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard law professor Alan
Dershowitz met with the Palm Beach
County State Attorney’s Office and pro-
vided damaging information about...
HOUSE_OVERSIGHT_018920.jpg
Legal
...5-8-81)
| PDS’
- = —
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit —
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard law professor Alan
. Dershowitz met with the Palm Beach
County State Attorney’s Office and pro-
vided damaging information about teen- .
age girls...
HOUSE_OVERSIGHT_019367.jpg
Legal
...5-8-81)
, S
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard Jaw professor Alan
Dershowitz met with the Palm Beach
County State Attorney’s Office and pro-
vided damaging information about teen- .
age girls...
EFTA00727282.pdf
Deposition
...Rabbi Yehuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of
08/07/09
Review, annotate and highlight records
15 min
08/08/09
Review, annotate and highlight records
30 min
08/09/09
Review, annotate and highlight records
min
Total hours
50 min
Rate: $400...
HOUSE_OVERSIGHT_019201.jpg
Legal
...was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these
incidents was fifty one years of age, did have vaginal inter-
course either with his penis or digitally with [names
redacted], who were minors at the time this occurred, there
is sufficient probable cause to charge...
DocumentCloud_Epstein_Docs_p00610.png
Juveniia
Case 18-2863 Document 278,'08/09/2019, 2628230, Page477 of 648
PROBABLE CAUSE AFFIDAVIT 1. Arrest 3. Request for Warrant
2NTA 4. Request for Cagias
‘Agency ORI Number Agency Name Agency Report Number
9, 0, 0] PALM BEACH COUNTY SHERIFF'S OFFICE | 0,6 |- O :
Charge Type:
Check...
DOJ-OGR-00031007.jpg
...WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OFFICE
YOUTH EAGLE ACADEMY PROGRAM : COMPLETED A SWORN WITNESS STATEMENT,
WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS
OF DANIEL WERE NOT TAKEN AS HE HAD NO VISIBLE INJURY.
PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIPICATION FORM...
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