Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 25 of 35
EFTA00101221.pdf
FBI Report
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New
York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present,
EPSTEIN possessed...
EFTA01729394.pdf
Court Filing
...13:38:06
Incident Report
PALM BEACH POLICE DEPARTMENT
Page:
3
Program: CMS301L '
1-03-001498 (Continued)
City/State/Zip : PALM BEACH, FL 000033480
Phone Number . :
*********OTHER
PERSO
N
INFORMATION
- # 1 **44*****
Case Number . : 1-03-001498
Last Name
Street Number :
IL
33407
City
BEACH, FL
Birth Date/Age :
•
Employer...
EFTA02283580.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
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 9AM-530PM EST
so...
EFTA00099530.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:
EFTA00099549
d.
MAXWELL's personal residence in London...
EFTA02283620.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
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 9AM-530PM EST
so...
EFTA00725165.pdf
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. IL Civ. P. 1.201
Case No. 50 2009CA040800XVOCMB AG
JEFFREY EPSTEIN,
Plaintiff,
V.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendants.
I
BANKRUPTCY TRUSTEE'S MOTION...
EFTA02283778.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
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
EFTA_R1_01105811
EFTA02283781
Hours: Mon through Friday...
EFTA00234715.PDF
Legal
...However,
it has been widely reported that the Palm Beach Police Dc artment prepared a "probable cause
affidavit" to charge a similar victim/recruiter in Florida,
, with a second-degree felony.
name also appears in a number of Complaints in the civil lawsuits filed against Epstein.
In the most recent...
EFTA01200070.PDF
Legal
...Ghislaine Maxwell beams as her ex-lover, disgraced billionaire Jeffrey Epstein
EFTA01200071
hugs her as they attend a Manhattan bash on March 15, 2005 - the same day Palm Beach
police launched an investigation into his abuse of underage girls
'I'd have been about 17 at the time,' she said...
EFTA00801596.PDF
Flight Log
...Palm Beach Reporting Service, Inc.
EFTA00801605
41
43
1
Your Honor, we looked at this case last
2
time that wo were here. It's a case that
3
Your Honor pointed out, I believe, that
4
talks about the mixed question of fact of
5
law and the probable...
EFTA00191567.PDF
Deposition
...Persons admitted to either the In House Arrest or Work Release Program shall either be
ordered by the 15th Judicial Circuit or approved by the Palm Beach County Sheriff's Office.
Persons approved by the Palm Beach County Sheriffs Office are placed under authority of
Standing Oidtas written by Judges...
EFTA02857524.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...
EFTA01729573.pdf
Flight Log
...Epstein ran so deep is no more evident than
through his participation in the unprecedented, selective, and prejudicial public release of
materials such as the Palm Beach Police Reports and Probable Cause Affidavits. These
documents, like the search warrant affidavit, were replete with material misstatements and
omissions, one of the...
EFTA00235095.pdf
Legal
...A W
Page 1 of 7
(Aese'r/(
reXtwa,/
AND ASSOCIATES
July 17, 2008
A
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...
EFTA01297125.pdf
Flight Log
...masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm.
b. Carr. David (October 19. 2_004). "Radar Magazine Lines Up
beach-sexiscardalk Smoking (Jun. July 26. 2006, cy. Palm Beach Police Dept
Financing' Om a 1M ww.nytinbes.torWM04/10,119"19ratiar. hnl?
Probable Cause MY. fhtrpj/thamokinggun comilikbillionaire-palm-bach-
_relfiref-affreyeepsiein). Tke...
EFTA00314859.pdf
Legal
...Palm Beach Police Chief Michael Reiter disagreed, and he refused to
sign off on a Probable Cause Affidavit. Because of the high profile nature of the case,
the State Attorney and his prosecutor brought the case before a grand jury. The
grand jury came back with an indictment for only...
EFTA00792811.PDF
Flight Log
...Some of them are just
so outrageous when you read them, such as
the erotic book, sex offender registrations,
massage table, school records and year books
of Jane Doe and -- unidentified year books
just of Royal Palm Beach. Flight logs,
evidence of contributions to Palm Beach
Gardens Police Department.
And...
EFTA00729578.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. Ail documents related to the grand jury investigation have been filed under seal, and...
EFTA01122209.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
Case No. 50 2009 CA 040800XXXXMBAG
SUMMARY OF PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR SUMMARY JUDGMENT...
EFTA02857863.pdf
...Visoski
installed a home theater system in Epstein's Palm Beach residence and
his ranch in New Mexico. The palm beach residence has rooms identified
by individual color. Visoski recalled the green room, blue room and
pink room. In addition, in Palm Beach, Epstein currently owns a black
Chevrolet Suburban...
EFTA00085291.PDF
Flight Log
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
Ms.
A
They did get a probable cause affidavit
against
Q
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Q...
EFTA00792569.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.89-A.90 (Tr.).
The SORA hearing was adjourned three more times, until
January...
EFTA00182748.PDF
FBI Report
...file, records and evidence
5
Palm Beach County Sheriffs Office's
complete file, records and evidence
6
Palm Beach County Prosecutor's
complete file, records and evidence
7
Palm Beach Police Department's complete
file, records and evidence
8
Palm Beach Police Department Probable
Cause Affidavits
EFTA00182988
Case 9:08...
EFTA01168858.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.89-A.90 (Tr.).
The SORA hearing was adjourned three more times, until
January...
EFTA01188294.PDF
Court Filing
0001
1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
-vs-
7
SCOTT ROTHSTEIN, individually,
8
and BRADLEY J. EDWARDS,
individually.
9
Defendants.
10
11
12
13
HEARING BEFORE THE HONORABLE...
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