5,207 results for "Palm Beach"
Page 201 of 209
DOJ-OGR-00021183.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-00021224.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-00001814.jpg
...Because the Palm Beach Police
Department files were incorporated into the Florida FBI files and were so at the time of charging,
they are also part of the Prosecution Team’s files. Thus, far from trying to “distance itself from
its own files” (Def. Ltr. 5), the Government has thoroughly...
DOJ-OGR-00023043.tif
...Between those two details, and again after his return to the USAO in July 2006, Lourie was
a Deputy Chief of the USAO’s Criminal Division, serving as the Managing AUSA for the West
Palm Beach branch office. Lourie was part of the supervisory team that oversaw the Epstein
investigation...
HOUSE_OVERSIGHT_012154.jpg
...Epstein’s private home in Palm Beach; there was no for-profit enterprise; no interstate
component; no use by Mr. Epstein of an instrumentality of interstate commerce; no violence; no
force; no alcohol; no drugs; no guns; and no child pornography.
3 See http :/Iwww.bishop-accountability.org/reports/2004...
HOUSE_OVERSIGHT_014047.jpg
...Attorney’s Office for the Southern District of Florida developed
considerable evidence that Jeffrey Epstein, a billionaire with extensive
political and social connections,*! had sexually molested more than thirty
young girls between 2001 and 2007 at his West Palm Beach mansion.“
The U.S. Attorney’s Office entered into contentious...
HOUSE_OVERSIGHT_026351.jpg
...gone on an around the world honeymoon, which you
arranged? Do they often travel with you to your other homes — in New Mexico, Paris, Palm Beach, and in the Caribbean? Do
you maintain there is no quid-pro-quo in the relationships with these women? Do these women often socialize...
DOJ-OGR-00003277.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 101 of 348
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...
DOJ-OGR-00004399.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 102 of 349
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...
DOJ-OGR-00023223.tif
...As previously noted, the only written discussion about the term that OPR found was
Villafafia’s email to Lourie and the incoming West Palm Beach manager, with copies to her
co-counsel and direct supervisor, stating that she did not believe the provision “hurts us,” and
neither Acosta, Lourie, nor...
DOJ-OGR-00032730.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 |
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
Con November 21, 2005 I interviewed Jose Alessi, a...
DOJ-OGR-00023147.tif
...As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to the USAO’s West Palm Beach manager that Krischer and Epstein’s local
defense attorney Jack Goldberger had arrived at a resolution of Epstein’s case that would involve
a 90-day...
DOJ-OGR-00003283.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...
DOJ-OGR-00004405.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...
DOJ-OGR-00021290.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...
Giuffre_Maxwell_Batch8_p00798.png
...Was President Clinton or former
President Clinton ever at any of Jeffrey
Epstein's homes when you present, other than
the island I know you said that did not
happen, the home in either New York or Palm
Beach or New Mexico?
A. Ido not believe at any time
President...
Giuffre_Maxwell_Batch8_p00969.png
...Epstein's home in Palm
Beach?"
Page 349
J. Epstein - Confidential
foundation.
THE WITNESS: I'm sorry. Can you
repeat the question?
BY MR. CASSELL:
Q. Yeah. Lines 8 and 9 there's a question:
"Did you know the name at that time?" And then line
9, "At that time...
DOJ-OGR-00028978.tif
...She
recruited teenage girls to vis-
it Epstein for massages and
sexual activity Palm Beach
police said, and presumably
would be a key witness.
Epstein’s attorney Jack
Goldberger did not return
phone messages.
A source close to the case
suggested it is languishing
pending a decision by the
FBI...
Giuffre_Maxwell_Batch3_p00341.png
...Epstein
during the first time Virginia Roberts was at
the West Palm Beach house?
MR. PAGLIUCA: Object to the form
and foundation.
Q. Yes or no?
A. No.
Q. Have you ever given a massage with
Virginia Roberts in the room and Jeffrey
Epstein?
MR. PAGLIUCA: Object to the form...
Giuffre_Maxwell_Batch8_p00769.png
...Epstein
during the first time Virginia Roberts was at
the West Palm Beach house?
MR. PAGLIUCA: Object to the form
and foundation.
Q. Yes or no?
A. No.
Q. Have you ever given a massage with
Virginia Roberts in the room and Jeffrey
Epstein?
MR. PAGLIUCA: Object to the form...
DOJ-OGR-00023259.tif
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
Giuffre_Maxwell_Batch4_p00406.png
OOS - ViGRR HAR NuMeP3do4R gPocument 1328-22 Filed 01/05/24 Page 16 gig 14 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 3
CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
AND HE SAID "LEANING OVER THE FRONT SEAT"...-AT THIS POINT, KEVIN ASKED...
Giuffre_Maxwell_Batch3_p00370.png
...Epstein's house, I'm talking about the
Palm Beach house where you said there was a
computer on the desk, that employees had
access to -- people who worked for Jeffrey
Epstein may have had access to?
A. I think anybody could have had
access to that.
Q. Was that...
Giuffre_Maxwell_Batch4_p00386.png
...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 13
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
recorded nor taped. I asked what he knew about the other
people involved. He said that-as far as he knew, these people were
his friends. He_had...
Giuffre_Maxwell_Batch8_p00842.png
...Epstein's house, I'm talking about the
Palm Beach house where you said there was a
computer on the desk, that employees had
access to -- people who worked for Jeffrey
Epstein may have had access to?
A. I think anybody could have had
access to that.
Q. Was that...
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