5,207 results for "Palm Beach"
Page 204 of 209
DOJ-OGR-00002630.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
HOUSE_OVERSIGHT_010818.jpg
...Palm Beach International Airport to
Teterboro?
A. Right, yeah.
Q. Passengers, Jeffrey Epstein?
A. Right,
Q. GM, a reference to Ghislaine -- excuse me,
Ghislaine Maxwell.
A. Uh-huh.
Q. And ET and Virginia, right?
A. That's what it says, yes, sir.
Q. And then we see three of the...
DOJ-OGR-00002536.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00003180.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00004302.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
HOUSE_OVERSIGHT_013423.jpg
...Epstein is accused in the civil complaints of luring underage
girls to his mansion in Palm Beach to give him massages,
during which he allegedly engaged them in sexual activity and
paid them hundreds of dollars each. A grand jury indicted
Epstein on a charge of felony solicitation of prostitution...
DOJ-OGR-00021180.jpg
...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...
HOUSE_OVERSIGHT_017773.jpg
...There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with trading room, on
which Epstein recently flew President Clinton, actors Chris Tucker and Kevin Spacey,
supermarket magnate Ron Burkle, Lew Wasserman’s...
HOUSE_OVERSIGHT_018001.jpg
...There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with trading room, on
which Epstein recently flew President Clinton, actors Chris Tucker and Kevin Spacey,
supermarket magnate Ron Burkle, Lew Wasserman’s...
DOJ-OGR-00003369.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00004491.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
Giuffre_Maxwell_Batch8_p00768.png
...Roberts up to the
upstairs location at the Palm Beach house to
5 (Pages 14 to 17)
LEGAL SERVICES
DOJ-OGR-00021213.jpg
...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...
DOJ-OGR-00021178.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00021220.jpg
...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.
aa Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00023203.tif
...She said that the case was far more likely to be
covered by the Palm Beach press, which had already written articles about Epstein, than in Miami,
and “if [the victims] wanted to attend [the plea hearing], I wanted them to be able to go into the
courthouse without their...
DOJ-OGR-00023222.tif
...First, the senior managers
involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the
offices of the individuals most familiar with facts of the case—Villafafia and, to a lesser extent,
Lourie—were located in West Palm Beach. Consequently, Villafafia’s discussions with her senior...
Giuffre_Maxwell_Batch6_p00084.png
...561,394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
Giuffre_Maxwell_Batch4_p00648.png
...And Jeffrey Epstein and/or Ghislaine Maxwell
obtained and purchased passports for 15-year-old Jane '
Doe 102 to transport her to Palm Beach, New York City,
Santa Fe, Los Angeles, San Francisco, St. Louis, as
well as Europe, the Caribbean, and Africa; are you
aware of that?
A. [refuse...
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...Lynn on June 12, 2008
and was told Duke was being housed at a kennel in Palm Beach County. A notice
could not be served to Dr. Lynn to have him come into compliance with something
he was already in compliance with. The dog was not in the Town. The...
HOUSE_OVERSIGHT_016625.jpg
...Lynn on June 12, 2008
and was told Duke was being housed at a kennel in Palm Beach County. A notice
could not be served to Dr. Lynn to have him come into compliance with something
he was already in compliance with. The dog was not in the Town. The...
DOJ-OGR-00021367.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00032573.jpg
...She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sara would contact
Robson to arrange girls for Epstein.
Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters
with him and she stopped. Robson further stated...
Giuffre_Maxwell_Batch8_p00818.png
...Her statement also that
she was driven by her father to Palm Beach.
She was driven by her mother, as a matter of
fact. Her whole entire characterization of
the first meeting with Jeffrey, as I was
outside speaking to her mother.
Q. Let me stop you there, so we...
Giuffre_Maxwell_Batch4_p00272.png
...561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
GIUFFRE004402
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