2,745 results for "Palm Beach"
Page 2 of 110
DOJ-OGR-00031795.jpg
Bh Sach le? Soe 4 } dates?
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
TO: BALEY ROBSON
12247 72ND COURT NORTH
ROYAL PALM BEACH, FL 33411 ME. No.
STATE OF FLORIDA
VS.
JEFFREY E EPSTEIN
CASE NO. 2006CF009454AMB
Police Case No. 76-05-0368
ONE WEEK DOCKIT - REMAIN...
DOJ-OGR-00031651.jpg
...PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD,
PALM BEACH, FL 33480, TELEPHONE NO. (581) 838-6470, FAX NO. (561) 838-5491.
BSTOSOTP 73.2.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or
his aesistant, In and for Palm Beach County, Florida, at...
DOJ-OGR-00031837.jpg
a ey Hes
a
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA g
TO:
x
cantlliies commuters wi witsagnetonn ds quntsenetencmenaiiins ’
Fifteenth Judicial Circuit of the State of Floride; in Room 4-A, Juvenile Court’s Building, Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on...
DOJ-OGR-00031843.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI
6791 FAIRWAY LAKES DRIVE
BOYNTON BEACH, FL 33437-6802
GREETINGS:
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his...
DOJ-OGR-00012394.jpg
...Beach either
Beach either
to be there.
Epstein would be in
Palm Beach?
A. No.
Q. How much notice would you typically receive before he cam
to Palm Beach?
A. Sometimes one day, sometimes couple hours before.
Q. When you heard Mr. Epstein was coming to Palm Beach, what
were...
DOJ-OGR-00017982.jpg
...Beach either
Beach either
to be there.
Epstein would be in
Palm Beach?
A. No.
Q. How much notice would you typically receive before he cam
to Palm Beach?
A. Sometimes one day, sometimes couple hours before.
Q. When you heard Mr. Epstein was coming to Palm Beach, what
were...
DOJ-OGR-00029920.tif
__] PAGE 84 |
67/15/2085 15:43 5613557281
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DIVISION 65/368
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO:
‘p6 -3,-4,-5
b7C -3,-4,-5
b3 -1
GREETINGS: *** DUCES TECUM:
YOU MAY...
DOJ-OGR-00032368.jpg
...Dixie Highway
West Palm Beach, FL 33401
Phone: (561) 355-7100
Fax: (561) 355-7379
Jack A. Goldberger, Esq.
Attorney For: Jeffrey Epstein
Atterbury Goldberger & Weiss, P.A.
250 S Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Bruce E. Reinhart...
DOJ-OGR-00000263.jpg
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
DOJ-OGR-00033203.jpg
Driving Directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, We... Page | of 2
NETFLIX
© Click here
EGS TE, 496-9500
A: 358 El Brillo Way, Palm Beach, FL 33480-4730
_ Start out going EAST on EL BRILLO WAY toward
': TRAVERS WAY. 0.1 mi...
DOJ-OGR-00030463.jpg
' -ATTERBURY COLDBERGER A WEST PALM BEACH
RICHARDSON & WEISS, P.A. BUMY FL334 47
230 Australian Avenue South, One Clearlake Centre OS DET SIG PM
Suite 1400, West Palm Beach, FL 33401 ms ;
esters meters we cenee
1) DEC 98 06 sBuag7a RE *
Lanna Belohlavek, Esquire
Office of the State Attorney...
DOJ-OGR-00031791.jpg
...76-05-0368
PAIM BEACH, FL 33480 : ageing
GU ee ONE WEEK DOCKET - REMAIN ON CALL
vss
JEFFREY E EPSTEIN
You are comManded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM lir, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08...
DOJ-OGR-00028217.jpg
...NN
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: [B
EPSTEIN, JEFFREY 012053 072204 2200 cus AIR :$01. NN
A523-PALM BEACH, INTERNATION DOC: 112783574 US P INSP: [J
EPSTEIN, JEFFREY 012053 062004 1824 cUS AIR 501 - w- ON
A523-PALM BEACH, INTERNATION DOC: 112783574 US P INSP:
EPSTEIN...
DOJ-OGR-00031757.jpg
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATES ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Dear v
Your daughter was tne victim of a crime which has been investigated by the Palm
Beach Police Department and subsequently referred for prosecution to the Palm Beach
County State...
DOJ-OGR-00031554.jpg
YCTF- Canna
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION “W”
CASE NO.: 06-CF009454AXX
STATE OF FLORIDA,
Vs.
JEFFREY EPSTEIN,
Defendant.
/
ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO
“MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court...
DOJ-OGR-00031546.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH ©
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
c/o Iheodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
YOU ARE COMMANDED to appear before...
DOJ-OGR-00032990.jpg
...ATTERBURY, GOLDBERGER & WEISS
250 AUSTRALIAN AVENUE SOUTH
SUITE 1400
WEST PALM BEACH, FLORIDA 33401
561.659.8300
ALSO PRESENT:
ON BEHALF OF THE WITNESS: THEODORE J. LEOPOLD, ESQ.
KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION,
LEGAL-EZE
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd...
DOJ-OGR-00030268.tif
...KRISCHER, ESQUIRE
State Attorney
401 North Dixie Highway
West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
Assistant State Attorney
ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS,F.A.
250 Australian Avenue South
Suite 1406
West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
Palm Beach County...
DOJ-OGR-00032912.jpg
...Case
4/20/06 PALM BEACH POLICE DEPARTMENT Page: 75
13:02:26 Incident Report Program: CMS301L
No. . . .«. : 1-05-000368 (Continued)
1685 61st Drive in West Palm Beach. Research conducted on Venero
revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. Venero had...
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—=
FD-380 (Rey, 5-8-81)
¢
|
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Mount Clipping in Space Below}
Part-time Palm Beacher ©
faces another sex suit
By LARRY KELLER
Pain Beach Post Staff Writer
WEST PALM BEACH
— For the second time in two
weeks, part-time Palm Beach
resident Jeffrey Epstein has
been sued for more than...
DOJ-OGR-00031835.jpg
...YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the y
Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court’s Building, Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19...
DOJ-OGR-00031941.jpg
...OF PALM BEACH.
PALM BEACH INVESTIGATION.
/
Reporte
Susan §$
Notary
Consor
Phone -
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
L2i25 @.m.-- 120 ate.
401 N. Dixie Highway
West Palm Beach, Florida 33401
qd By?
helling, RPR
Public, State of Fiorida
& Associates Reporting and...
DOJ-OGR-00032697.jpg
...WEISS, Esquire
ASSISTANT STATE ATTORNEY
401 North Dixie Highway
West Palm Beach, Florida
561.355.7100
On behalf of the Witness:
DONNIE MURRELL, Esquire
Is... Di. MURREDEG, PA.
400 Executive Center Drive
Suite 201
West Palm Beach, Florida 33409
561.686.2700
ALSO PRESENT:
DETECTIVE JOE RECAREY
Palm Beach Police...
DOJ-OGR-00031830.jpg
“Ce 2 ¢ TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA -
ro:
el
YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the
*ifteenth Judicial Circuit of the State of Florida, in Room 4...
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t
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH. )
IN RE:
PALM BEACH INVESTIGATION.
ff
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
lZ:Z5 BPsm- - 1:05 p.m,
401 N. Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Susan Shelling, RPR
Notary Public, State of...
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