5,207 results for "Palm Beach"
Page 202 of 209
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...In addition to his place at, in Palm
Beach, are you aware that Jeffrey Epstein has an
apartment located at 301 Bast 66th Street, Apartment
14G through E in New York?
MR. RUEINHART: That question was asked
about four hours ago. It's been asked and
answered,
Page 316}
THE...
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...Some are for sums
so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold
him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for
furnishings removed by Glass.
In 1998 the U.S. Attorney’s Office sued...
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...Some are for sums
so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold
him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for
furnishings removed by Glass.
In 1998 the U.S. Attorney’s Office sued...
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Case 22-1426, Document ON OL 3536038, Page103 of 258
Case 1:20-cr-00330-AJN 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...
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...You said you were in the home a
very limited time, so average in the year for
example, 2004, how many times would you have
been in his Palm Beach home?
A. Very hard for me to state but very
little.
Q. How about his New York home?
A. Same...
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...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...
DOJ-OGR-00004386.jpg
...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...
DOJ-OGR-00021281.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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...Was Nadia Marcinkova at the house,
the Palm Beach house, when you were present
at that house?
MR. PAGLIUCA: Object to the
Page 43
G Maxwell - Confidential
MR. PAGLIUCA: Object to the form
and foundation. Asked and answered.
Q. Did she look like a child the first
time you met...
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...7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought the home in Palm Beach), and $11 million in other
assets, including his investment in Riddell. A co-investor in Riddell says: “The company had
been bought with a...
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...7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought the home in Palm Beach), and $11 million in other
assets, including his investment in Riddell. A co-investor in Riddell says: “The company had
been bought with a...
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...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...
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...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...
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...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-00004509.jpg
...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...
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...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
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...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
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...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...
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...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...
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...many ofthe girls worked in the local massage parlors. (advertised everyday in
the palm beach papers. , referred in the local vernacular to " jack shacks". 5 within 4 miles of the intl airpot.
) or strip clubs.. (both of the girls bringing the cvra case ).
2. There have been discussios ofa house...
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...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...
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...According to
the information provided to, and evidence gathered by, the PBPD, Epstein’s assistants scheduled
up to three massage appointments each day, often contacting the girls to make an appointment
while Epstein was en route to Palm Beach from one of his other residences. Typically, when a girl
arrived...
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...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2s Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
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...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...
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...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...
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