Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 23 of 35
EFTA00257690.pdf
FBI Report
...The Palm. Beach Residence
14. In addition to recruiting and abusing miter 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...
EFTA00263215.PDF
FBI Report
...in1 kris> et 10 Do meal
inkGeTeD tl i CI7 r1/4-1 •
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.
l0 On
July 27, 2006, Epstein...
EFTA01689179.pdf
FBI Report
...EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U...
EFTA00092041.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00024584.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA01682136.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
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend...
EFTA00092030.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00096142.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00147211.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00029004.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00728180.pdf
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December f
.2009
Date
City and State
at
West Palm Beach. Florida
LINNEA R. JOHNSON
UNI
STATO_MAGISTRATE HAD
4'7, 1
Signature of Judi
Car
EFTA00728194
Case 9...
EFTA00030832.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00099790.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00104027.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00105468.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00103801.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00028297.pdf
Flight Log
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00809113.PDF
Legal
...Judge Laura Johnson
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that
the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis...
EFTA01165659.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
EL, individually,
Defendant,
I
SUPPLEMENTARY SUBMISSION IN SUPPORT OF
EDWARDS' MOTION FOR RECONSIDERATION
Counter-Plaintiff; Bradley Edwards, hereby submits...
EFTA00806757.PDF
Legal
...PALM
BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, BRADLEY J.
EDWARDS, individually, and L.M., individually,
Defendant,
VERDICT FORM
Please answer each of the following questions:
(1) Did Jeffrey Epstein initiate or continue a civil claim against Bradley Edwards
maliciously and without probable cause...
EFTA01689427.pdf
FBI Report
...5-8-81)
e
•
Mount Capping In Space Below)
Part-time Palm Beacher
faces another sex suit
By LARRY KELLER
Palm Beach Post Staff Writer
WEST
PALM
BEACH
— For the second time in two
weeks, part-time Palm Beach
resident Jeffrey Frt•in has
been sued for more than
$50...
EFTA01713166.pdf
Legal
...These documents include the entire police file, as well as the
probable cause affidavits prepired 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...
EFTA00606754.pdf
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December f
.2009
Date
City and State
at
West Palm Beach. Florida
LINNEA R. JOHNSON
UNI
STATO_MAGISTRATE HAD
4'7, 1
Signature of Judi
Car
EFTA00606768
Case 9...
EFTA00214291.pdf
Legal
...Police Report or Probable Cause Affidavit.
•
Prior Recurs! — Drugs, Alcohol, Running Away From
Home.
has a history of running away/turning up missing
from her parents various homes; of using drugs and alcohol; and of
associating with individuals of questionable judgment. For example, a
Palm Beach County Sheriff's Office...
EFTA00247131.pdf
FBI Report
...The Palm Beach Residepde
14. In addition to reoruiting and. abusing minor girls
in Pew 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...
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