5,234 results for ""Palm Beach, FL""
Page 201 of 210
EFTA00313240.pdf
...Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
X_
(By Mail) I am "readily familiar" with the firm's practice of collection and processing
correspondence for mailing. Under that practice, it would be deposited with U.S. postal
service on that same day with postage thereon fully prepaid...
EFTA00206879.pdf
...4th Street
West Palm Beach, FL 33401
Miami, FL 33132
9
EFTA00206887
EFTA00213221.pdf
...sle a'
Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El
Mk) Way, Palm Beach, FL, DOB: 01/20/1953) from the following:
■(DOB:
(DOB: MM.
(DOB: IIIMINPRI
(DOB;
(DOB:
(DOB: t
)
TOTAL P.10
EFTA00213230
EFTA00222151.pdf
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
(Co-Counsel for Defendant Jeffrey
Epstein)
EFTA00222161
EFTA00614171.pdf
...MAAS, ROGERS & LINDSAY, PA 321 ROYAL POINCIANA PLAYA S, PO 431 PALM BEACH, FL 33480
CHARTER PARTICULARS
CHARTER PERIOD:
From
July 56 2014
Ws on the 12:00/NOON
To
July 126 2014
Ms on the 12:00/NOON
PORT OF DELIVERY. Kolar, hthotenegro
PORT OF REDELIVERY: Vadat Italy
Coning...
EFTA00722980.pdf
...Dixie Highway
West Palm Beach, FL 33401
Jennifer DiLorenzo, court reporter
c
ESQUIRE
„MarsaderOstlaCampasy
Toll Free: 800.211.3376
Facsimile: 954.331.4418
Suite 1300
515 East Las Olas Boulevard
Fort Lauderdale, FL 33301
EFTA00722980
Proceedings
July 31, 2009
1
IN IRS 411=1/ COUNT OF THE ISTE JUDICIAL CIRCUIT...
EFTA00174183.pdf
...NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018
Outbound Paris
Teterboro. NJ
10
6
9/6/2018
Outbound Paris
Teterboro, NJ
8
7
7/21/2018
Outbound Paris
Teterboro, NJ
9
8
6/20/2018
Outbound Paris
Teterboro. NJ
8
9
5...
EFTA00201685.pdf
...66I
56-2974
PALM BEACH FL
2MIN
5CC ANYTIME MINUTES
121 12117 02S9P [6613644-9137
WPALMBEACH FL
I /AIN
500 ANYTIME MINUTES
122 12117 03:01P 661 856-2974
PALM BEACH FL
I /AIN
5C0 ANYTIME MINUTES
123 12117 03:01P 661 856-2974
PALM BEACH FL
I /AIN
5C0...
EFTA00216757.pdf
...Inlerne4Shp
Tracking ID
792638320846
Senne Type FedEx 2Day
Package Type FedEx Envelope
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
358 EL BRLLO WAY
PALM BEACH FL 33480 US
Zone
8
Packages
1
Weil
1.0 Ls 0.5 kgs
NEW YORK NY 10022-6843 US
Transportalion Charge
10.00...
EFTA00725607.pdf
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Counsel for Defendant Jeffrey Epstein
Respectfully submitted,
BURMAN, CRITTON, LU1TIER
& COLEMAN, LLP
515 N. Flagler
v-, Suite 400
West Pal B c /FL 33401
(561) 84 -2?/'0
By:
b
Critton, Jr.
lorida
r #224162
Michael J. Pike...
EFTA00299732.pdf
...25d, Australian Avenue South, Suite 1400
Wett Palm Beach, FL 33401
PhOnallir
Fax:
mare' S. Nurik, Esquire
On4 E Broward Blvd., Suite 700
Fork Lauderdale, FL 33301
Ph*:
Fax;
Toiija Haddad Coleman, Esquire
La* Offices of Tonja Haddad, P.A.
5241S Andrews Avenue, Suite 200N
Fort, Lauderdale FL 33301
Fax...
EFTA00621880.pdf
...250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Bradley J. Edwards, Esquire
bje.efile@pathtojustice.com;
staftefile@pathtojustice.com
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lehrman, FL
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL...
EFTA00584532.pdf
...602991 & 44903
1555 Palm Beach Lakes Blvd Ste 301
West Palm Beach, FL 33401-2327
slink@linkrocklaw.com
20
EFTA00584551
Tonja Haddad Coleman
Florida Bar No. 0176737
TONJA HADDAD, P.A.
5315 S.E. Seventh Street, Suite 301
Ft. Lauderdale Florida 33301
Jack A. Goldberger
Florida Bar No. 262013
ATTERBURY...
EFTA00607599.pdf
...250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Bradley J. Edwards, Esquire
bje.efile@pathtojustice.com;
staftefile@pathtojustice.com
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lehrman, FL
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL...
EFTA00283047.pdf
...25 Australian Avenue South, Suite 1400
WJst Palm Beach. FL 33401
Ph ne-
er, Jaffe, Weissing, Edward; Fistos &
Lehrrnan, PL
42 N. Andrews Avenue, Suite 2
Fotjt Lauderdale. FL 33301
Ph ne:
Fax:
Marc S. Nurik, Esquire
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fot...
EFTA00221210.pdf
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
(Counsel for Defendant Jeffrey Epstein)
12
EFTA00221221
EFTA00261275.pdf
M.Ebi A
up TO
ID IblOC/
EFTA00261275
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
e atitt
.i
4%101 Nied
gig
wit
on hi
It]
Apr
..
To:
Location:
FBI
Phone:
833-7517
FAX...
EFTA00221227.pdf
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
(Co-Counsel for Defendant Jeffrey Epstein)
EFTA00221235
EFTA00277580.pdf
...WEST PALM BEACH. FL. 33406
U.S. Certified Mechanic
CRS EYKR782D
AIRFRAME 1,3.
RADIO 1,2,3.
LIMITED A/F & ENG.
Foreign Certified Mechanic
X
---, Certificated Repair Station
Manufacturer
D. I certify that the repair and/or alteration made to the unit(s) identified in item 4 above and...
EFTA00217288.pdf
...0.5 kgs
Delivered
Jan 11.2002 09:37
ZORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
J EPSTEIN
358 BRILO WAY
PALM BEACH FL 33480 US
2526
Service
Discount
-253
Area Code
AA
Fuel Swcharge
023
Signed by
780564
Residential Odom...
EFTA00235211.pdf
...Hagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstei
(courtesy copy of pleading via U.S. mail)
10
EFTA00235220
EFTA00217608.pdf
...Tracking ID
Sender
Recipient
Service Type Fed Ex Standard OvernigN
JEFFERY EPSTELN
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
7
457 MADISON AYE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224843 US
Vitiate
1.0 to 0.5 kgs
Delivered
May 31...
EFTA00725633.pdf
...Burman, Critton, Luther & Coleman LLP
515 North Flagler Drive, Suite 400
West Palm Beach. FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach. FL3340I
10
Podhurst Orseck, P.A.
25 West Flagter Street, Sidte 800, Miami, FL 33130, Miami 3053581800...
EFTA00221995.pdf
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Counsel for Defendant Jeffrey Epstein
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
retnnntif rlremict CI '2'2 133
Counsel for Defendant Jeffrey Epstein
EFTA00222003
Case 9:08-cv-80119-KAM
Document 46...
EFTA00220054.pdf
...01242600140367y_
Sender
GIE MARINESE
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transpontalion Charge
Recipient
MIKE ALTON
SMITH BRO
5731 N MILITARY TRAIL
WEST PALM BEACH FL 33407 US
1323
Total Transportation Charges
USD S
1323
EFTA00220059
Invoice No:
Invace Date:
Account Number:
Page 7 04...
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