Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 21 of 35
EFTA00605325.PDF
FBI Report
...By the account of the police, they found probable cause to charge Mr. Epstein
with much more serious offenses: one count of lewd and lascivious molestation and
four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
EFTA00188312.pdf
Flight Log
...After an 11-month investi-
gation, Palm Beach police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Emily J. Minor's column will return soon.
_
Gunfire scatters crowd at National Bikers Rpundup, 3B
Epstein: Two
politicians have
returned dona-
tions since he...
EFTA01688596.pdf
Flight Log
...and I attempted contact with
in Royal Palm
Beach.
eft my business card at her from
oor.
s
returned my call and arranged a meeting with me at the Palm Beach
i
o
l '
Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department...
EFTA01263024.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA00800943.PDF
Deposition
...Suite 500 East
West Palm Beach. FL 33401
Boca Raton I Fort Lauderdale I Jacksonville I Miami I Orlando I Palm Beach I Stuart I Tallahassee
Tampa I The Florida Keys I Vero Beach I West Palm Beach I Winter Park
EFTA00800943
Wiring Instructions
Bank Name:
ABA Number:
Account Name...
EFTA00089265.pdf
FBI Report
...Flagler Drive, Suite 500, West Palm Beach, Florida
in the
SOUTHERN
District of
concealed a certain person or property, namely (Msonbe the person or property)
FLORIDA
the electronic information contained in that CompactFlash memory card,
there is now
which is property that constitutes evidence of the commission of a criminal...
EFTA00095751.PDF
Flight Log
...individual summon( page lor
3501.075
Deb
Desalptioe
3501.075401
2005.11.08
Palm Beach Peace °apartment property receipt
3501.075402
2006.05.01
Probable Cause Affidavit Regarding leHrey Epstein
3501.075403
2006.07.13
Palm Beach Ponce Department Incidern report
3501.075401
2006.08.08
FBI memorandum regarding Nairn...
EFTA00270354.pdf
FBI Report
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.alliallal' On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of...
EFTA01698987.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA01193956.PDF
Court Filing
...5o2oo9CAos5835XXXXMB
Appellant's Initial Brief
Scott, Harris, Bryan, Barra & Jorgensen, P.A., 4400 Pga Boulevard, Suite 603, Palm Beach Gardens, Florida 33410,
Tele hone
No:
561
624-3900,
Facsimile
No:
(561)
624-3533,
Email:
Email:
Email:
, Email:
John M. Jorgensen,
Florida Bar No. 348112, S. Brian Bull, Florida Bar No...
EFTA01713378.pdf
Legal
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer's han-
dling of the case that he wrote a memo
See EPSTEIN, 58...
EFTA00222977.PDF
Legal
...Assistant
nited tates Attorney
500 South Australian Avenue, Suite 400
West Palm Beach FL 33401
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
, 2007, the foregoing document will be served via hand delivery
on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William...
EFTA01728468.pdf
Legal
...Epstein's brother, too,
maintains a home in Palm Beach County.
Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach
community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank
accounts in Florida, including accounts at the First Bank of the...
EFTA01158671.PDF
Flight Log
...JOSHUA BUNNER HAD COME TO TORN HIMSELF IN REGARDS
TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILD
UNDER 16 YEARS OF AGE. I TOOK JOSHUA UPSTAIRS WHERE PAPERWORK CONCERNING
HIS ARREST WAS COMPLETED. JOSHUA VAS TRANSPORTED AND TURNED OVER TO THE
PALM BEACH...
EFTA00211802.pdf
Legal
...Assistant United States Attorney
Florida Bar
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
2007, the foregoing document was served via Federal
Express on Attorney Roy Black and Attorney William Richey. This document was...
EFTA02283416.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
EFTA_R1_01105369
EFTA02283418
available...thanks
You said Miami and there is only one direct flight - Aeroflot, check connecting flights from
West Palm Beach? Via JFK?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA01262965.pdf
FBI Report
...The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently...
EFTA01135038.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMI3AG
JEFFREY EPSTEIN,
Plaintiffs
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
EL, individually,
Defendant,
NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT
OF EDWARDS' MOTION FOR RECONSIDERATION
Bradley Edwards hereby files this...
EFTA00312744.pdf
Deposition
...And as made abundantly
clear by the attached excen&rom.l.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey,§§. was certainly 17 by the time events "escalated" from massages
to sexual conduct:
•
Exhibit A, Davis Tr. 2:5-15 S.
stating that her date of birth is...
EFTA01262111.PDF
Flight Log
...She found there
was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am,
members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Drib in Palm Beach.
Members of the Investigations Unit included Capt Gudger, Sgt Frick...
EFTA01334030.pdf
Legal
AFFIDAVIT AND APPLICATION FOR SEARCH
WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in and for Palm Beach County, personally appeared this day:
Detective Joseph Recarey
who being by me first duly...
EFTA01661603.pdf
Flight Log
...According to a police report, the Palm Beach Police
Department believes it has probable cause to charge Epstein with four counts of unlawful sexual activity
with a minor and of lewd and lascivious molestation.
Epstein has retained Dershowitz as part of his defense team, according to the Palm Beach Post...
EFTA02690821.pdf
...TO PROBABLE CAUSE FOR HIS ARREST FOR
UNDER 16 YEARS OF AGE. I TOOK
HIS ARREST WAS COMPLETED.
PALM BEACH COUNTY JAIL.
CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION
CONCERNING SUSPECT
DET.
T WITH
IN THE LOBBY OF
COME TO TURN HIMSELF IN REGARDS
A CHARGE OF...
EFTA00178967.pdf
FBI Report
...These documents include the entire police file, as well as the
probable cause affidavits prepared by Palm Beach detectives and the application
for a search warrant of Mr. Epstein's home. Id. Reviewing these materials has
afforded the defense with a thorough understanding of the factual bases for any
allegations...
EFTA00296179.pdf
Flight Log
...4/4/2006 Palm Beach County
Office booking blotter for
charged wit
24.
4/4/2006 Palm Beach County
Office report for
booked for
25.
4/27/2005-
4/18/2005
Toll Records of
Calls
26.
5/1/2006 Probable Cause Affidavit, Palm Beach Police Department
I Transcript is dated...
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