5,234 results for ""Palm Beach, FL""
Page 209 of 210
EFTA00614788.pdf
...124 PARC MONCEAU, PALM BEACH, FL 33480
es
(b) Property Is located In: Palm Beach County, Florida. Real Property Tax ID No.: 50-43-44-11-02-000-0060
0.
(c) Real Property: The legal description IsPARC MONCEAU LT 6
IC
11
12
together with all existing improvements and fixtures...
EFTA00201485.pdf
...07/07 11:21P 561 602-9566
LAKE WORTH FL
8/AIN
UNLIMITED WWKND MIN
869 07/07 11:34P 561 856-2200
PALM BEACH FL
1NN
UNLIMITED WWKND MIN
VOICE USAGE FOR (561)308-0282 - Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge...
EFTA00081116.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee0,usdoi.gov
E-mail:
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
RBlack...
EFTA00173953.pdf
...ICE/
West Palm Beach,
FL
WPIEQI°6
WP0011
07/28/2006
Closed/
07/28t2008
Jeffrey EPSTEIN
(El' AL)
Details: ICE reporting indicates Jeffery EPSTEIN pled guilty on 06/30/2008 to state offences relating to
solicitation of prostitution and procurement of minors to engage in prostitution (ICE Subject Record
P8529715900CWP...
EFTA00201837.pdf
...07/22 12 SSA (561)818-3331
WPALMBEACH FL
274 07/22 12 36A
INCOMING
275 07/22 12:38A (561)856-9275
PALM BEACH FL
276 07/22 12:52A (561)379-7824
WPALMBEACH FL
277 07/22 10:31A (561)714-5714
WPALMBEACH FL
278 07/22 1032A...
EFTA00095871.pdf
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Attorneys for Respondent
14
EFTA00095916
EFTA00201545.pdf
...41P
WPALMBEACH FL
1MIN
UNLIMITED NIWKND MIN
198 01/08 12:42P
WPALMBEACH FL
2MIN
UNLIMITED NIWKND MIN
199 01/08 12:43P
PALM BEACH FL
1PAIN
UNLIMITED NIWKND MIN
200 01/08 12:44P
4MIN
UNLIMITED NWKND MIN
1EVT 1.50411 INFO
1.50
201 01/08 01:019...
EFTA00242192.pdf
...SA
505 South Flagler Drive, Ste 500
West Palm Beach, FL 33401
From:
JUAN POLANCO
Legal Department
Law Enforcement Resource Team
Fax:
Date:
05/25/10
Phone:
Pages:
Your File:
Our Case #: 680996
K Urgent
K For Review
K Please Comment
Please Reply
K Please Recycle
•Comments:
All records requested...
EFTA00098456.pdf
...Goldberger at AtterburyGoldber er
and Weiss
West Palm Beach, FL 33401,
In addition, there has been litigation between the United States and two other victims
regarding the disclosure of the entire agreement between the United States and Mr. Epstein.
Mr. Josefsberg can provide further guidance on this issue, or if...
EFTA00063517.pdf
...West Palm Beach, FL 33411•
(Cross
Street:
), New York, NY 10013, Phon
Documented By: Driver's License
State that:
I am the Brother of the person whose body was removed to the Office of Chief Medical Examiner from
New York, NY 10038 on 08/10/2019, that I have seen...
EFTA00591605.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Fax:
E-mail:
E-mail:
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami. FL 33131
Email:
Attorneys for Jeffrey Epstein
/s/ Ettaceley
Edwavaid
57
EFTA00591661
EFTA00148578.pdf
...WFLX-TV West Palm Beach, FL (1/5) profiles No More Tears, which was founded by child sex
abuse survivor Somy Ali. She said of her organization's mission, "Our mission is to rescue and
empower victims of human trafficking, domestic violence, victims in the LGTBQ community,
animals that are...
EFTA00211439.pdf
...Australian Avenue
Suite 1400
West Palm Beach, Fl 33401
561-202-6360
Intervenor
Jeffrey Epstein
Intervenor
Alan M. Dershowitz
Intervenor
Bruce
ATTORNEY TO BE NOTICED
McDonald Hopkins. LLC
Jacqueline Perczek
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard Suite 1300
ATTORNEY TO BE NOTICED...
EFTA00200645.pdf
...JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480.4730
Market Value of Your Portfolio
16-924.169
I 9-895.708
$5.294.810
$4.656.390
NO Current market value
IN
Last statements market value
Short market value
Beet. SOMAS SBCWilIe OMB
Ono lientech Cooler Noah
8...
EFTA00202809.pdf
...FL 34477-2349
40KNER00
4060918130300151
MARTIN COLLOR
124 SEMINOLE LAKES DR
ROYAL PALM BEACH• FL 33411-4210
Return the portion below with payment
to Cingular Wireless only.
Account Number:
06091813-001-03
Total Amount Due:
$183.57
Amount Paid:
• Please do not send correspondence with paymen
Please Make Check Payable...
EFTA00202602.pdf
...PO BOX 772349 - (MM)
OCMA FL 3/477-2349
tENNEHR0
MARTIN COUCH
ROYAL PALM BEACH, FL
3301.1-421.0
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
Amount Paid:
160.09
• Heave do not send correspondence with paymen
Total Amount
Due by...
EFTA00202779.pdf
...If you
have questions regarding your account, contact us at I
PO BOX 772349 - (MLA)
°CNA FL 34477-2349
RENNHHIS0
MARTIN GOLICK
ROYAL PALM BEACH, FL
334L1-42L0
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
Amount Paid:
395.15
S
• Heave do...
EFTA00129645.pdf
...O
Original notes re interview of
Ar t 4
the_ tvnts car
Suki6A A-gyrcio Re
• tid-e-
Out,/ 1)70O°1
1.1(9.0Oq1
EFTA00129710
atsit
National CompBailee Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33
Phone I
Facsimile I
To:
SA
FBI
STE...
EFTA00149018.pdf
...WPEC-TV West Palm Beach, FL (11/7, Lolo, 97K) reports that the FBI "is offering up to $15,000
for information leading to the arrest and conviction of the people who carried out a home
invasion and murder last year" in Florida. Daniel J. Macko "was home with his...
EFTA00187140.pdf
...Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
RE:
Subpoena Response — FEC File # 35777
FGJ 07-103(WHB)-Tues./No. OLY-79
Dear Ms.
Per your request, I submit the enclosed CD in PDF format with invoices and an
Excel spreadsheet which contains a compilation of business records...
EFTA00150597.pdf
...The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused
of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her
husband" in Florida in 1990, may be granted release from jail ahead of her trial in September...
EFTA00149800.pdf
...WPBF-TV West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer
Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm
Beach County State Attorney spokesman, saying he may have critical information about
possible contaminated evidence against their client in...
EFTA00135911.pdf
...WPBF-TV West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown"
defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County
State Attorney spokesman, saying he may have critical information about possible contaminated
evidence against their client in...
EFTA00149966.pdf
...According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that
the employee fill it with money."
WPEC-TV West Palm Beach, FL (8/3, Lolo, 97K) reports that "Palm Beach County deputies,
the South...
EFTA00137043.pdf
...WPEC-TV West Palm Beach, FL (11/7, Lolo, 97K) reports that the FBI "is offering up to $15,000 for information
leading to the arrest and conviction of the people who carried out...
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