Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 22 of 35
EFTA00221093.PDF
Legal
...Billionaire Donor In Palm Beach Sex Scandal [Sheriff Greg Salono Blog]
Posted by John Carney at 10:09 AM on August 17, 2006 I Permalink I Comments (5) I TrackBacks (0)
Jeffrey Epstein's Legal Immunity: Maybe It's Politics
Jeffrey Epstein has some powerful friends but it seems he...
EFTA01718407.pdf
FBI Report
...During the period of their involvement with the Defendants, Jane Does # 3 and 10
attended
in Palm Beach County.
16.
During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12,
13, 14, 15, 16, 17, 18, and 19 attended
in Palm Beach County.
17.
During...
EFTA00067272.pdf
Legal
...Billionaire Donor In Palm Beach Sex Scandal [Sheriff Greg Salono Blog]
Posted by John Carney at 10:09 AM on August 17, 2006 I Permalink I Comments (5) I TrackBacks (0)
Jeffrey Epstein's Legal Immunity: Maybe It's Politics
Jeffrey Epstein has some powerful friends but it seems he...
DOJ-OGR-00028978.tif
Legal
...She
recruited teenage girls to vis-
it Epstein for massages and
sexual activity Palm Beach
police said, and presumably
would be a key witness.
Epstein’s attorney Jack
Goldberger did not return
phone messages.
A source close to the case
suggested it is languishing
pending a decision by the
FBI...
EFTA00214238.pdf
Legal
...Billionaire Donor In Palm Beach Sex Scandal [Sheriff Greg Salono Blog]
Posted by John Carney at 10:09 AM on August 17, 2006 I Permalink I Comments (5) I TrackBacks (0)
Jeffrey Epstein's Legal Immunity: Maybe It's Politics
Jeffrey Epstein has some powerful friends but it seems he...
EFTA00805442.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION TO STRIKE DEFENDANT/COUNTER-PLAINTIFF'S...
EFTA00723218.pdf
Legal
...In asserting his Fifth
Amendment privilege, Epstein expresses a concern that employees who either worked at
his Palm Beach residence or visited his Palm Beach residence during the relevant time
period, or drivers who drove himself or others to or from his Palm Beach residence would
be privy to evidence...
EFTA01661806.pdf
FBI Report
...IGNORANCE OF AGE
AGE ISN'T DEFENSE IN SEX CHARGES ISN'T DEFENSE IN SEX CHARGES
12
8/14/2006 0:00 NEWSPAPE
(U//FOUO) PALM BEACH CHIEF
(U//FOLIO) PALM BEACH CHIEF FOCUS OF
FOCUS OF FIRE IN EPSTEIN CASE
FIRE IN EPSTEIN CASE
13
8/14/2006 0...
EFTA01682184.pdf
FBI Report
...After completing the investigation, Palm Beach police turned the case over to State Attorney Barry Krischer's
office with a probable cause affidavit stating that Epstein should be arrested on four counts of unlawful sex
acts with a minor and one count of lewd and lascivious molestation, all second-degree...
EFTA00792500.PDF
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA00808816.PDF
Legal
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCICENBACH,
444 West Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Attorneys for Res ondent Bradley J. Edwards
' Petitioner did not include
or Jane Doe in the caption of the Petition,
however, they have been granted leave...
EFTA00215719.pdf
Legal
...dA t PortiCESer Rion
WEST PALM BEACH — He
lives in a Palm Beach water,
front mansion and has kept
company with the Riess of
President Clinton, Prince An-
drew and Donald Trump, but
investment banker Jeffrey Ep-
stein will call the Palm Beach
County Jail home for the next
18...
EFTA00183935.pdf
Legal
...ROUGH ARREST - NO PROBABLE CAUSE FILED
1 C
WOAR - WAIVER OF ARRAIGNMENT
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY JACK GOLDBERG
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
!Disposition Amount:
http://courtcon.co.palm-beach.fl.us...
EFTA01077032.PDF
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA00723522.PDF
Legal
...AS
I
e Palm Beach police probable cause affidavit against Jeffrey Epstein
(hup://www.thesmoldnggun.com/archive/0726062epstein 1 limn) , The Smoking Gun
8. A
e "Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls
(http://www.palrobeachpost.com/localnews/content/localnews/epaper/2006/08/14hrilaFYSTEIN 0814...
EFTA00802160.PDF
FBI Report
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
vs.
Plaintiff/Counter-Defendant,
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually,
Defendants/Counter-Plaintiff,
JUDGE:
HAFELE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS
MOTION IN LIMINE
Plaintiff/Counter-Defendant...
EFTA01112467.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
DefendanUCounter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER...
EFTA01112494.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR SUMMARY JUDGMENT ON DEFENDANT...
EFTA00208923.PDF
Legal
...With regard to your allegation of my filing the Palm Beach Police Department's probable
cause affidavit "with the court knowing that the public could access it," I do not know to what you
are referring. Ali documents related to the grand jury investigation have been filed under seal, and...
EFTA01734350.pdf
Flight Log
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff,
JUDGE:
DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey...
EFTA00808633.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF...
EFTA01482131.pdf
Legal
...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...
EFTA01481607.pdf
Legal
...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...
EFTA00799605.PDF
FBI Report
...With regard to your allegation of my filing the Palm Beach Police Department's probable
cause affidavit "with the court knowing that the public could access it," I do not know to what you
arc referring. All documents related to the grand jury investigation have been filed under seal, and...
EFTA00313313.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
who being by me first duly sworn, deposes...
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