Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 20 of 35
EFTA00179475.pdf
FBI Report
...Special
t
Federal Bureau of lnvestiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December (
2009
at
West Palm Beach. Florida
City and State
LINNEA R. JOHNSON
UNITED STATES MAGISTRATE JUD
Signature of Judi
leer
22
EFTA00179475
AFFIDAVIT
, being duly sworn, do state...
EFTA01718606.pdf
Legal
...With regard to your allegation of my filing the Palm Beach Police Department's probable
cause affidavit "with the court knowing that the public could access it," I do not know to what you
are referring. All documents related to the grand jury investigation have been filed under seal, and...
EFTA01333248.pdf
Flight Log
...The phone number is
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a
chiropractor and has an office located
in West
Palm Beach. The cellular number is Dr Bard's personal cellular
number.
On January 9, 2006, Det. Caristo and I traveled to
in
Palm Beach...
EFTA00723429.PDF
Legal
...And as made abundantly
clear by the attached exce is rom M.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey,. was certainly 17 by the time events "escalated" from massages
to sexual conduct:
•
Exhibit A,
Tr. 2:5-15
. statin that her date of birth is
•
Exhibit...
EFTA00612483.pdf
Flight Log
...PALM BEACH COUNTY. FL SHARON R BOCK. CLERK."*
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
AFFIDAVIT OF JEFFREY EPSTEIN...
EFTA01072511.PDF
FBI Report
...I
IEPSTEIN's Palm Beach residence. His
responsibilities includedr
According to
EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes...
EFTA00180509.PDF
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the. Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick...
EFTA01334281.pdf
Flight Log
...Belohlavek stated all the victims I had presented her originally in the probable cause affidavit were
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had
spoken with his clients and they are willing to meet with me at the Palm Beach Police...
EFTA00171911.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing miner 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...
EFTA01719107.pdf
Flight Log
...7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
84
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
• 1-05-000368
(Continued)
. Belohlavic stated a probable
cause wou
e nee e
o oo
ps ein in the count 'ail and would let
me know as to when it would...
EFTA00007157.pdf
Flight Log
...7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
84
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
• 1-05-000368
(Continued)
. Belohlavic stated a probable
cause wou
e nee e
o oo
ps ein in the count 'ail and would let
me know as to when it would...
EFTA01262900.pdf
FBI Report
...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...
EFTA01729307.pdf
Flight Log
...9:27:55
PALM BEACH POLICE DEPARTMENT
incident Report
Page:
84
Program: CMS301L
Case No
1-05-000368
(Continued)
Belohiavic stated a probable
cause wou
e nee e to oo
pstein in the count 'ail and would let
me know as to when it would be needed.
S e exp...
EFTA00306894.PDF
Legal
SEARCH WARRANT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
111 AND FOR PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA )
COUNTY OF PALM BEACH )
IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR:
The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All...
EFTA00798522.PDF
Flight Log
...is one of the over 100 middle school and high school-aged girls that Palm Beach billionaire, Jeffrey
Epstein, is accused of sexually assaulting.
, now an adult living near Nashville, recalls her experience with
EFTA00798527
Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach...
EFTA00220919.pdf
FBI Report
...I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the
Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are
investigating crimes against children. particularly offenses involving child pornography and the exploitation of
children.
2. I make this affidavit...
EFTA00220896.pdf
FBI Report
...I am currently assigned to PB-2, the Violent Crimes and
Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my
responsibilities as a Special Agent are investigating crimes against children, particularly offenses
involving child pornography and the exploitation of children.
2.
I make this affidavit...
EFTA00223748.PDF
Legal
...and the minors %sould travel to his home in Palm
Beach w here the sexual actin i ty would occur. The Office anticipates charges of violations of Title I8. United
States Code. Sections 371. 2422. 2423. and 1591. The investigation of the case by the City, of Palm Beach
Police...
EFTA00084614.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Bril
Palm B
Membeiiiii the I
Dt
tions Unit
Capt
Det.
,
met.
Det.
, the...
EFTA01333133.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investi ations Unit
included Capt IIIIII, Sgt...
EFTA00220908.pdf
FBI Report
...I am currently assigned to PB-2, the Violent Crimes and
Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my
responsibilities as a Special Agent are investigating crimes against children, particularly offenses
involving child pornography and the exploitation of children.
2.
I make this affidavit...
EFTA00808147.PDF
FBI Report
...By the account of the police, they found probable cause to charge Mr. Epstein
with much more serious offenses: one count of lewd and lascivious molestation and
four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
EFTA01333327.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Inves
nit
included Cast
e crime scene...
EFTA00605347.PDF
FBI Report
...By the account of the police, they found probable cause to charge Mr. Epstein
with much more serious offenses: one count of lewd and lascivious molestation and
four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
EFTA00605336.PDF
FBI Report
...By the account of the police, they found probable cause to charge Mr. Epstein
with much more serious offenses: one count of lewd and lascivious molestation and
four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith