5,207 results for "Palm Beach"
Page 200 of 209
DOJ-OGR-00023113.tif
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007, with
Villafafia and Lefkowitz exchanging emails regarding the factual proffer for a plea and the
scheduling of...
DOJ-OGR-00032315.jpg
...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
kitchen with the house chef but nothing happened. As the parents were
present during the interview, we felt that , was withholding
information from us. She made several...
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...He
paid these victim-recruiters hundreds of dollars for each additional girl they brought to him,
creating a network of underage victims for him to exploit in New York and Palm Beach.
DOJ-OGR-00000330
DOJ-OGR-00003185.jpg
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00004307.jpg
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00023119.jpg
...He speculated
that if he read the non-prosecution provision, he likely assumed that Villafafia and Lourie had
“thought this through” and “addressed it for a reason.” The West Palm Beach manager, who had
only limited involvement at this stage, told OPR that the provision was “highly unusual,” and he...
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...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
I asked her if she remembered the ride to the hospital, she told
me that it was very vague, she does not recall her conversation with
the rescue...
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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-00002541.jpg
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00002635.jpg
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
E OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00003226.jpg
...Villafafia and a West Palm Beach AUSA with whom she was
consulting about the investigation, and who served for a time as her co-counsel, both recalled
meeting with Lourie in his office to express their concerns about meeting with defense counsel.
They perceived Lourie to be dismissive of their...
DOJ-OGR-00004348.jpg
...Villafafia and a West Palm Beach AUSA with whom she was
consulting about the investigation, and who served for a time as her co-counsel, both recalled
meeting with Lourie in his office to express their concerns about meeting with defense counsel.
They perceived Lourie to be dismissive of their...
DOJ-OGR-00021218.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...
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...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-00021313.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...
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...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...
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...He is trying to make a mid-day departure on his jet
from Teterboro with wife Melania and son Baron for Thanksgiving weekend in Palm Beach. Back in
September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they
could observe...
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...He is trying to make a mid-day departure on his jet
from Teterboro with wife Melania and son Baron for Thanksgiving weekend in Palm Beach. Back in
September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they
could observe...
DOJ-OGR-00003292.jpg
...Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a
litigious selection process.”!°? 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 me...
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...The Ransome settlement, which is confidential, comes two weeks after Epstein settled another
lawsuit in Palm Beach, filed by an attorney who represented several women who said they were
coerced into sex acts with Epstein when they were underage. As part of the settlement, Epstein,
65, issued an apology to...
HOUSE_OVERSIGHT_018041.jpg
...The Ransome settlement, which is confidential, comes two weeks after Epstein settled another
lawsuit in Palm Beach, filed by an attorney who represented several women who said they were
coerced into sex acts with Epstein when they were underage. As part of the settlement, Epstein,
65, issued an apology to...
DOJ-OGR-00004414.jpg
...Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a
litigious selection process.”!°? 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 me...
DOJ-OGR-00021227.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...
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...63 Menchel told OPR, however, that the federal judges in West Palm Beach were highly regarded and were
generally viewed as “pro-prosecution.”
64 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-00023100.tif
...Acosta, Other USAO Attorneys, and FBI
Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and
Sanchez
On Friday, September 7, 2007, Acosta, Sloman, Villafafia, Villafafia’s co-counsel,
Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office
with defense attorneys Sanchez and, for...
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