Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 27 of 35
EFTA00081947.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...
EFTA00073990.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...
EFTA00794298.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...
EFTA00074029.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...
EFTA00018663.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:
EFTA00018682
d.
MAXWELL's personal residence in London...
EFTA00064780.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...
EFTA00793693.PDF
Court Filing
...Hafele
uite 1400
Palm Beach County Courthouse
1
205 N. Dixie Highway, Room 10.1216
o- outzse or amt
minter-
West Palm Beach, FL 33401
Defendant Jeffrey Epstein
LINK & ROCICENBACH, PA
By: /s/ Kara Berard Rockenbach
Scott J. Link (FR?'
Kara Berard Rockenbach FBN
Rachel J. Glasser
Primary:
Primary:
Primary...
EFTA00808672.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 EDWARDS' MOTION FOR...
EFTA00089056.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,
5
2017...
EFTA00089080.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,
5
2017...
EFTA00020141.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,
5
2017...
EFTA00808658.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 EDWARDS' MOTION FOR...
EFTA00066350.pdf
Flight Log
...FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel"
— includes file folders Req for
Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for
Warr; Incident...
EFTA00801576.PDF
Legal
...probable cause.
THE COURT: Again, I don't know how we
found ourselves hero. I just want to got
back to the evidence. Again, I can't be
making advisory opinions, orders, whatever
the case might be.
I want to gat back to the individual
evidence provisions.
Palm Beach Reporting...
EFTA00298259.pdf
Legal
...Palm Beach
24
County or Palm Beach.
25
A. I went to the police academy back in 1990 --
Page 19
S
2
BY MR. KUVIN:
Q.
C
A
is who?
3
: Same objection.
6
BY MR. KUVIN:
7
Q. Okay. Now, these girls that you
8
identified in your probable...
EFTA01625438.pdf
Flight Log
...12, 1\41
owiGh,„
cctrev\i^, itten0 .Slao
v6 linova
l aJVcaettl
DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County,
Florida, this
day of
2(7Q.7c t
ircuit Court Judge
EFTA01625593
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY...
EFTA00215984.pdf
Legal
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same date, and is
currently imprisoned in Palm Beach County, Florida.
4. Jeffrey Epstein has not had any federal...
EFTA00247231.pdf
FBI Report
...The Palm Beath 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...
EFTA01255289.PDF
Flight Log
...the Palm Beech 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 14yeariold minor,
also a second-degree felony.
Palm Beach prosecutors said...
EFTA00235799.pdf
Legal
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to one charge of felony solicitation of
prostitution and one charge of felony procurement of a minor to engage in prostitution in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same...
EFTA00181807.pdf
Flight Log
...12, 1\41
owiGh,„
cctrev\i^, itten0 .Slao
v6 linova
l aJVcaettl
DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County,
Florida, this
day of
2(7Q.7c t
ircuit Court Judge
EFTA00181962
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY...
EFTA00603264.pdf
Legal
...See RA.
(Palm Beach
County 31 (Information 08GF9384-
for Procuring Person Under 18 for
10
K&E 416641-14418268112,6
EFTA00603276
probable cause affidavit signed by a Palm Beach Police
detective that did not result in any of the charges sought —
involving alleged sexual abuse of underage girls and an...
EFTA00597791.PDF
FBI Report
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 L.M., individually,
Defendant,
DEFENDANT/COUNTER-
RESPONSE IN OPPOSITION TO
PLAINTIFF/COUNTER
MOTION FOR SUMMARY JUDGMENT ON
DEFENDANT/COUNTER...
EFTA00263107.PDF
FBI Report
...It was alleged that young
girls 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.jsatoi] [Kai
In May 2006, Palm Beach police filed a probable cause affidavit saying that...
EFTA00263447.pdf
FBI Report
...4
mn
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.E9319-11 On
July 27, zoo6, Epstein was arrested by the Palm geach Police DepartmentRaiiiiati felony charges...
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