5,234 results for ""Palm Beach, FL""
Page 205 of 210
EFTA00722736.pdf
...Epstein
Page 6
Royal Palm Beach, FL
4. Have you ever been convicted of a crime, other than any juvenile adjudication,
which under the law under which you were convicted was punishable by death or
imprisonment in excess of 1 year, or that involved dishonesty or a false
statement regardless...
EFTA00314225.pdf
...1411 NORTH RADLER DRIVE
SUITE 7100
WEST PALM BEACH, FL 33401
Patient EPSTEIN, JEFFREY
Exam Date: 1/30/18
Ace No:
MRN: 0315192
Dear Dr. Moskowitz,
CT NECK
Clinical History:
65 y/o male with elevated PTH, concem for parathyroid adenoma.
Technique:
Multideteotor helical CT scans of the neckwere performed...
EFTA00077224.pdf
...2002 16 35
Svc Area
2R
SI2o99177
FedEx Use
34011565066068r
JEFFREY E EPSTEIN
457 MADIS0`1 AVE
NEW YORK NY 10022-6643 US
Transpcoation Charge
Discount
Furl Surcharge
Resdemoi ['every
Racoon(
WEST PALM BEACH FL 33409 US
10.50
0.38
1.35
Total Transportation Charges
USD $
11.18
Picked...
EFTA00072947.pdf
...Jeffrey Schlosberq (West Palm Beach, FL)
Testified at deposition, 12/21/02
Testified at trial, 4/15/03
Troy T. v. Does 1,2,3 (San Bernardino, CA)
Testified at deposition, 4/22/03
NY v. Christine Wilhelm (Troy, NY)
Testified at trial, 7/1/03, 7/2/03
CA...
EFTA00202112.pdf
...MINUTES
INCOMING
1MIN
500 ANYTIME MINUTES
INCOMING
2MIN
500 ANYTIME MINUTES
INCOMING
1MIN
SCO ANYTIME MINUTES
1MIN
INCLUDED MINUTES
INCOMING
1MIN
INCLUDED MINUTES
PALM BEACH FL
1MIN
INCLUDED MINUTES
INCOMING
1 MIN
INCLUDED MINUTES
INCOMING
I MIN
INCLUDED MINUTES
WPALMBEACH FL
1MIN
INCLUDED MINUTES
INCOMING
1MIN
INCLUDED MINUTES
INCOMING
I...
EFTA00583952.pdf
...West Palm Beach, FL 33409
Jack Goldber er, Es .
Atterbury, Goldberger, & Weiss, PA
29
EFTA00583980
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bra
.
..
a
lwards E
.
Farmer Jaffe Weissing Edwards Fistos Lehrman
425...
EFTA00523945.pdf
...DL
YY
00
YY
00
YY
00
Date of Departure:09/12
5288.70
09/11/11
BEDBATH&BEYOND40055 W PALM BEACH
FL
5392.18
09/12/11
559.40
CKBPRODUCTS
8882522897
TX
Description
CAMPING & SURV
09/12/11
ONE KINGS LN*785803
CA
HOME DECOR
522.79
09/12...
EFTA00223850.pdf
...500 South Australian Ave, Suite 400
West Palm Beach. FL 33401
Telephone;
Facsimile:
EFTA00223850
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document...
EFTA00202835.pdf
...124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Account Status:
Active
Billing Cycle: 28
MSISDN:
(561) 379-7824
MSISDN Active: 10/03/2005 - Current
IMEI/ESN:356868009671157/
User Information
IMS1:
310410031947752
Name:
MARTIN GOLICK
User Address:
124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Service Start Date: 10...
EFTA00234871.pdf
...Atterbury Goldberger & Weiss, PA
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
561-659-8300
561-835-8691 Fax
jaoesoebellsouth.net
Co-Counsel for Defendant Jeffrey Epstein
Respectfully sub
,
By:
ROBERT D CRITTON, JR., ESQ.
Florida B. No. 224162
rcrit@bciclaw.com
BURMAN, CRITTON, LUTTIER & COLEMAN...
EFTA00382256.pdf
...November 15-17
- My Wife And Kids
- In Living Color
tm_source
=C2=A0
=C2=A0
3Demail )
3Demail )
3Demail )
EFTA00382257
=C2=A0
3Demail )
=3Demail )
=C2=A0
550 S Rosemary Ave., =C2=A0Suite 250, West Palm Beach, FL 33401 =E2=80=A2 5=
61-833-1812
Created by CWM
ource
=3Demail...
EFTA00730362.pdf
...Thomas and Palm Beach, FL." Id. ¶7. "Upon information
and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New
York and on his private island, known as Little St. James, in St. Thomas." Id. ¶9. The
nature of the allegations are serious, and state clearly that...
EFTA00208794.pdf
...Australian Avenue, Suite 400
West Palm Beach FL 33401
Tel:
Fax:
Email:
Attorneys for Respondent
14
EFTA00208808
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed
Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail...
EFTA00182658.pdf
...303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Jay Howell, Esq.
Jay Howell & Assoc.
644 Cesery Boulevard
Suite 250
Jacksonville, FL 32211
Jack Alan Goldberger, Esq.
Atterbury Goldberger et al.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
16
.,,eitripke,
STATE C.' FLORIDA • PALM PrACH...
EFTA00186312.pdf
...and ZIP code
WEST PALM BEACH FL
Moots* lumbar (optional)
int:,.514;;Y.
%b. wZr.5:7:i
16
33407
2nd TIN not.
Li
11 Excess golden parachute
PiWnentS
$
16 State las Weinetd
$
Form 1099-MISC
41 1028061
Do Not Cut or Separate Forms on This Page
—
Do Not Cut...
EFTA00373963.pdf
...10px; ">550 S Rosemary Ave., Suite 250, West Palm Beach, FL=
33401 =E2=80=A2 561-833-1812
EFTA00100337.pdf
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Tel:
Erni
Attorneys for Respondent
14
EFTA00100351
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 16 of
20
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the...
EFTA00207795.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
Attorneys for Proposed Intervenors Roy Black et al.
Respectfully Submitted,
S/ Bradley J. Edwards
Bradley J...
EFTA00289782.pdf
...5001 Australian Ave, Ste 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820.8777
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United States Attorney, but the time...
EFTA00205116.pdf
...Attorneys
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Korns an & Stumpf, P.A.
larni
131
Attorneys for Proposed Intervenors Roy Black et al.
Respectfully Submitted,
S/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L...
EFTA00205867.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Fax:
E-mail:
E-mail:
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Koms an & Stumpf, P.A.
Miami, FL 33131
Attorneys for Proposed Intervenors Roy Black et al.
Respectfully Submitted,
S/ Bradley J. Edwards
Bradley J...
EFTA00205884.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami FL 33131
Attorneys for Proposed Intervenors Roy Black et al.
Respectfully Submitted,
S/ Bradley J. Edwards
Bradley J...
EFTA00208590.pdf
...West Palm Beach, FL 33401
Fax:
E-mail:
E-mail:
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns . an & Stum.f P.A.
Miami, FL 33131
Email:
Jay P. Lefkowitz
Kirkland & Ellis, LLP
New York NY 10022
Email:
Martin G. Weinberg, P.C.
Boston MA...
EFTA00201467.pdf
...25 02:56P
216 04+25 03:I9P
217 04+25 03:24P
218 04+25 05:27P
Calls To
INCOMING
WPALMBEACH FL
PALM BEACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
IN
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NI COMING
CH FL
WPALMBEACH FL
NI COMING...
EFTA00223149.pdf
...S00 S Australian Ave, Ste 400
West Palm Beach, FL 33401
facti.FIEM
November 24, 2008
On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm
Beach County Sheriff's Office's work release program and that he has been on work release
for the...
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