Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 24 of 35
EFTA00058445.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...
EFTA00811311.PDF
Court Filing
Filing # 70155549 E-Filed 04/03/2018 12:02:53 PM
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
M., individually,
Defendants.
MOTION FOR SANCTIONS FOR VIOLATION...
EFTA01297437.pdf
Flight Log
...In May 2006, the Palm Beach Police Department filed a probable.cause affidavit, asking prosecutors to charge Epstein with four counts of
unlawful sexual activity with a minor — a second-degree felony — and one count of lewd and lascivious molestation of a 14-year-old minor,
also a second-degree...
EFTA00225102.PDF
FBI Report
...Palm Beach
in connection with the investigation, so a federal prosecution in New York is n
ming, and
it is unlikely that the State of New York will open an investigation and charge
I lowever,
it has been widely reported that the Palm Beach Poli
t prepared a "probable cause...
EFTA00176111.PDF
Legal
...Police Report or Probable Cause Affidavit.
Home.
has a history of running away/turning up missing
GonzalersPS Record — Drags, Alcohol, R
lug Away Front
•
from her pamnts various homes; of using drugs and alcohol; and of
associating with individuals of questionable judgment. For example, a
Palm Beach County Sheriffs Office...
EFTA00584348.pdf
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS...
EFTA00584101.pdf
Legal
...Additionally,
Appellant's counsel furnished the District Attorney's Office with current
contact information for the former State Attorney for Palm Beach
County, Florida who oversaw the investigation and prosecution of
Appellant's case. See A.85-A.86 (Tr.).
14
EFTA00584114
The SORA hearing was adjourned three more times...
EFTA00616958.pdf
Deposition
...EDWARDS,
Appellant,
-vs-
JEFFREY EPSTEIN,
Appellee.
/
REPLY BRIEF OF APPELLANT
On appeal from the Fifteenth Judicial Circuit in and for Palm Beach County
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach. FL 33409
and
BURLINGTON & ROCKENBACH, P.A.
Courthouse Commons/Suite 350
444...
EFTA01115564.PDF
Deposition
...EDWARDS,
Appellant,
-vs-
JEFFREY EPSTEIN,
Appellee.
/
REPLY BRIEF OF APPELLANT
On appeal from the Fifteenth Judicial Circuit in and for Palm Beach County
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCICENBACH, P.A.
Courthouse Commons/Suite 350
444...
EFTA00312746.pdf
Legal
...423:1.425:17 (
testifying that he knew that Epstein had
purchased covert cameras near his desk on the first-floor of his Palm Beach home
following a burgl
to 2003, a fact that
failed to mention in his police report
when noting that MI
"found" a covert camera located...
EFTA01251115.PDF
FBI Report
...An estate in Palm Beach, Florida owned by
Epstein (the "Palm Beach Residence"), which is depicted in the
following photograph:
c.
A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
CONFIOENTIAL
SDNY_GM_00000682
EF1'A_00114766
EFTA01251134...
EFTA02857763.pdf
...Palm
Beach home during the 18 month period that she was in contact with him.
V. OTHER ISSUES RAISED BY THE DEFENSE
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the police report and probable...
EFTA00298214.pdf
Legal
...The first time you formalized a probable cause
6
a Palm Beach grand jury in and around June of 2006.
7
affidavit was May 1, 2006, correct?
7
MS. ARBOUR: Form.
8
A. Uh-huh.
8
BY MR. WEINBERG:
9
Q. And that probable cause affidavit resulted
9
Q. Let...
EFTA01085764.PDF
Legal
...given their communications with the Palm Beach
County State Attorney's Office and their review of that office's files (IS
THIS TRUE?), the conclusion that Appellant should not be scored under
SORA based on the uncharged, unreliable allegations contained in the
Probable Cause Affidavit was appropriate, and indeed compelled...
EFTA01199686.PDF
Legal
...EDWARDS,
Appellant,
-vs-
JEFFREY EPSTEIN,
Appellee.
/
INITIAL BRIEF OF APPELLANT
On appeal from the Fifteenth Judicial Circuit in and for Palm Beach County
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCKENBACH, P.A.
Courthouse Commons/Suite 350
444...
EFTA01104267.PDF
Legal
...INITIAL BRIEF OF APPELLANT
On appeal from the Fifteenth Judicial Circuit in and for Palm Beach County
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCKENBACH, P.A.
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach...
EFTA00264995.pdf
FBI Report
...It was alleged that young
girli were recruited from Brazil and other South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epstein.195X1011ral
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause...
EFTA01106989.PDF
Legal
...EDWARDS,
Appellant,
-vs-
JEFFREY EPSTEIN,
Appellee.
/
INITIAL BRIEF OF APPELLANT
On appeal from the Fifteenth Judicial Circuit in and for Palm Beach County
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
[email protected]
and
BURLINGTON & ROCKENBACH, P.A.
Courthouse Commons...
EFTA00585420.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...
EFTA01085680.PDF
Legal
...Given this history, of
which the People were well aware given their communications with the
Palm Beach County State Attorney's Office, the conclusion that
Appellant should not be scored under SORA for uncharged, unreliable
allegations contained in the Probable Cause Affidavit was appropriate,
and indeed compelled, under SORA and...
EFTA01102325.PDF
Flight Log
IN THE CIRCUIT COURT OF THE I'II-1 EENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
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...
EFTA00013595.pdf
Legal
LAW OFFICE
•
(
?Kt/ ( re/Pre
AND ASSOC IAT ES
July 17, 2008
AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Proposed Stipulated Facts for In Re Jane Doe
Dear Ms.
Thank you for your recent proposed stipulation of facts in this case...
EFTA00213740.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," 1 do not know to what you
are referring. Ali documents related to the grand jury investigation have been filed under seal, and...
EFTA00808738.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...
EFTA00597312.pdf
Flight Log
IN THE CIRCUIT COURT OF THE I'II-1 EENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
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...
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