Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 26 of 35
EFTA01688359.pdf
FBI Report
Serial #
Author
Title
12
(U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE
11
(U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
10
(U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
9
(U//FOLIO) HE WAS 50. AND THEY WERE GIRLS
8...
EFTA00208583.pdf
Court Filing
...David Aronberg, State Attorney, and Leigh Lassiter Miller, Assistant
State Attorney, West Palm Beach, for appellee.
Not final until disposition of timely filed motion for rehearing.
EFTA00208589
EFTA00176485.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...
EFTA01188304.PDF
Court Filing
...17
PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C
18
205 North Dixie Highway
West Palm Beach, Florida 33401
19
20
21
22
Stenographically Reported By:
SUSAN PETTY, FPR
23
Florida Professional Reporter
24
EFTA01188304
Page 2
1
APPEARANCES:
2
On behalf of Jeffrey Epstein:
3
LAW OFFICES OF TONJA HADDAD COLEMAN...
EFTA01297066.pdf
Flight Log
...masseuses" (lutpllhesmotingguncomidocumentsittobillionaire-palm.
6. Carr. Devitt (October 19. 2004). 'Redo Magazine Lines Up
beach-scosearield) Sotrohng Gun. July 26. 2006. (f Palm Beach Police Dept
Financing' (thtreilibww.nytimes.eortr3304/10/19.nrcaleratrathunl?
Probable Cause Alf. (htm://thesmokinegun confilebillionatropalmbeach-
_r-3Rre(ieffreyeepsiein). !he New York limes
sex.scands1), May 1.200...
EFTA01247988.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...
EFTA00226396.PDF
FBI Report
...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 Haley.
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Now...
EFTA01298658.pdf
Flight Log
...epsteiri-charil8-idUSKLIN061200V20150306) Rogers.
'Billionaire in Palm Heidi sex scandal; Investigators: Money man JefIkey
Epstein solicited teen
masseuses" (lutpfAhesmokingguncomidocumentsistobilliortake-palm.
beach-sea:imam:1d) Sotrohng (Jun. July 26. 2006.
Palm Beach Police Dept
Probable Cause Aff. (litm:elthesmokinggun cornlikbillionatre-palm-beado
se:vie:Inds)), May I. 2006.
Marra. Andrew (August...
EFTA00091454.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...
EFTA00153059.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...
EFTA00076712.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...
EFTA01625916.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...
EFTA01653490.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...
EFTA00798337.PDF
Flight Log
...or
24
Jane Doe voluntarily consented to their sexual
21
molestation, could Jeffrey Epstein have possibly made
22
that claim on the basis of any probable cause
23
whatsoever?
MR. LINK: Object to the form.
35
THE WITNESS: No.
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00798378
169
171...
EFTA00263420.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.19319-31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges...
EFTA01333221.pdf
Legal
...006587
PALM BEACH, FL 33480 -4730
Mailing Address:
358 EL BRILLO WAY
Page:
001099
PALM BEACH, FL 33480 -4730
Assessment Year:
Tax Year:
2006
Assessed Land Value:
Market Land Value:
$6,440.000
Assessed Improvements:
Market Improvements:$1.439.655
Total Assessed Value:
$7.879,855
Total Market Value:
$7...
EFTA01187485.PDF
Legal
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
MIN
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing Edwards...
EFTA01099834.PDF
FBI Report
...Probable Cause Affidavits . epared against Jeffrey Epstein and
Audio ta.e of
Photographs, videos and books taken in the search warrant of Jeffrey
Epstein's home
Documents related to or evidencing Jeffrey Epstein's donations to law
enforcement
Victim Notification Letter from US Attorney's Office to Plaintiff
Palm Beach...
EFTA00064766.pdf
Legal
...Those actions led to a seemingly light criminal prosecution by the state
attorney's office in West Palm Beach, Florida, and a contemporaneous and related criminal investigation by the
U.S. attorney in Miami that, somewhat astonishingly given the reach of applicable federal statutes and a 53-page
indictment, was...
EFTA00222670.PDF
Legal
...Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily...
EFTA00225378.PDF
FBI Report
...Reiter, Chief of
Police for Town
of Palm Beach
Letter urging State Attorney to proceed with probable cause affidavits and cast
filing packages or to recuse himself
i
5/23/2006
File Opening Documents for Operation Leap Year
2
7/24/2006
Michael S.
Reiter, Chief of
Police for Town...
EFTA00808704.PDF
Court Filing
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.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION TO STRIKE...
EFTA00310814.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...
EFTA00230208.PDF
FBI Report
...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...
EFTA00039383.pdf
Legal
...Another (undated) Palm Beach Police Incident Report states that the
parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr.
Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2
at 1. This same...
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