Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 26 of 58
EFTA00180509.PDF
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the. Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick...
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...
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...
EFTA00728258.PDF
Deposition
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 2009CA040800XXXXMB AG
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and M., individually,
Defendants.
Motion to Compel Bradley Edwards To Appear...
EFTA01729307.pdf
Flight Log
...9:27:55
PALM BEACH POLICE DEPARTMENT
incident Report
Page:
84
Program: CMS301L
Case No
1-05-000368
(Continued)
Belohiavic stated a probable
cause wou
e nee e to oo
pstein in the count 'ail and would let
me know as to when it would be needed.
S e exp...
EFTA00723218.pdf
Legal
...Venue is proper in this Court under section 47.011, Florida Statutes, because the
causes of action brought herein accrued in Palm Beach County, Florida, and one or more
Defendants reside in Palm Beach County, Florida.
Factual Allegations
7.
At all relevant times, Defendant, Jeffrey Epstein, was an adult male...
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...
EFTA00222670.PDF
Legal
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM
Internal Use Only
Doe'. Epstein
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge Linnea R. Johnson
Case: 212S232-lithl
Cause: 28:1391 Personal Injury
Plaintiff
Jane Doe
No. 2
Defendant...
EFTA00084614.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Bril
Palm B
Membeiiiii the I
Dt
tions Unit
Capt
Det.
,
met.
Det.
, the...
EFTA00393982.pdf
Email
...West Palm Beach, FL - PBI
Date: Apr 22,2013
Time: 2:08 PM
Arrives: New York Laguardia, NY - LGA
Date: Apr 22,2013
Time: 4:55 PM
Flight Information:
Reserved: JET BLUE 547
Class: Economy
Seats: 7C
Departs: Newark, NJ - EWR
Date: Apr 27,2013
Time: 5:30 PM
Arrives...
EFTA01334281.pdf
Flight Log
...Belohlavek stated all the victims I had presented her originally in the probable cause affidavit were
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had
spoken with his clients and they are willing to meet with me at the Palm Beach Police...
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...
EFTA01700232.pdf
FBI Report
...Possible Addresses Associated with Subject
Show Names at Each Address
Date Range
Address/Phone
01/2005 - 06/2007
WEST PALM BEACH, FL 33412
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
SSN:
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database...
EFTA01728468.pdf
Legal
...Epstein's brother, too,
maintains a home in Palm Beach County.
Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach
community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank
accounts in Florida, including accounts at the First Bank of the...
EFTA01333133.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investi ations Unit
included Capt IIIIII, Sgt...
EFTA02199994.pdf
Email
...1
Terminal B
9 Hrs
Non-stop
Unassigned
05 Jan 2017
United Airlines
UA 1538 Q Economy Class
Newark, Newark Liberty
International
West Palm Beach, Palm
Beach International
02:35 PM
05:41 PM
EFTA_R1_00909961
EFTA02199999
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Monday 09 Jan 17
Flight...
EFTA00808752.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...
EFTA01333327.pdf
Flight Log
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Inves
nit
included Cast
e crime scene...
EFTA02200099.pdf
Email
...Economy Class
Newark, Newark Liberty
International
West Palm Beach, Palm
Beach International
02:35 PM
05:41 PM
Terminal C
3 Hrs 6 Mins
Non-stop
Unassigned
09 Jan 2017
United Airlines
UA 1908 Q Economy Class
West Palm Beach, Palm
Beach International
Newark, Newark Liberty
International
11:55 AM...
EFTA00178967.pdf
FBI Report
...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 of...
EFTA01688596.pdf
Flight Log
...and I attempted contact with
in Royal Palm
Beach.
eft my business card at her from
oor.
s
returned my call and arranged a meeting with me at the Palm Beach
i
o
l '
Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department...
EFTA02200401.pdf
Email
...1
Terminal B
9 Hrs
Non-stop
Unassigned
05 Jan 2017
United Airlines
UA 1538 Q Economy Class
Newark, Newark Liberty International
West Palm Beach, Palm Beach Intern;
02:35 PM
05:41 PM
Terminal C
3 Hrs 6 Mins
Non-stop
Unassigned
09 Jan 2017
EFTA_R1_00910726
EFTA02200405...
EFTA00257690.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6. Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
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...
EFTA02200456.pdf
Email
...05 Jan 2017
Airline
United Airlines
Airline Record Locator
Flight/Class
UA 1538 Q Economy Class
Origin
Newark, Newark Liberty International
Destination
West Palm Beach, Palm Beach Intern;
Departing
02:35 PM
EFTA_R1_00910827
EFTA02200460
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Monday 09 Jan 17
Flight Information...
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