Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 27 of 58
EFTA00229842.pdf
Legal
...On or about February 4, 2005, EPSTEIN,
and
traveled via
airplane from New York, New York, to Palm Beach County.
. On or about February 5, 2005, EPSTEIN and
caused telephone calls to be
made by M. to
. On or about February 5, 2005, EPSTEIN and
caused a telephone call to...
EFTA01114322.PDF
Court Filing
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 6ih day of July,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
EFTA01114324
EFTA00808633.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...
EFTA00191567.PDF
Deposition
...Palm Beach County Hoard of Commissioners resolution
establishes this fee.
The participants will be given a receipt for all financial
transactions of their account.
a.
All program participants must be paid, at a minimum, one (1) wcek in
advance.
b.
A negative balance is not permissible and shall be cause...
EFTA00723196.pdf
Legal
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502008ca028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
HEARING BEFORE THE HONORABLE
DONALD HAFELE
Thursday, November 19, 2009
8:54 a.m. - 9:12 p.m.
Palm Beach County Courthouse
West Palm Beach, Florida...
EFTA01682184.pdf
FBI Report
...After completing the investigation, Palm Beach police turned the case over to State Attorney Barry Krischer's
office with a probable cause affidavit stating that Epstein should be arrested on four counts of unlawful sex
acts with a minor and one count of lewd and lascivious molestation, all second-degree...
EFTA01661603.pdf
Flight Log
...According to a police report, the Palm Beach Police
Department believes it has probable cause to charge Epstein with four counts of unlawful sexual activity
with a minor and of lewd and lascivious molestation.
Epstein has retained Dershowitz as part of his defense team, according to the Palm Beach Post...
EFTA00801596.PDF
Flight Log
...lack of probable cause,
23
procedures aro inadequate, there's nothing
24
but wo have to prove malice, and wo do not
24
for you to do in response that g
25
get a presumption of malice.
25
assertion that Kr. Epstein could never have
Palm Beach Reporting Service, Inc...
EFTA00444606.pdf
Email
...Palm Beach Gardens FL 33418
And if not that then it was:
358 El Brillo Way
Palm Beach, FL 33480
But I think it was the first address
Sent from my iPhone
On Feb 1, 2017, at 3:18 PN
> wrote:
Could you please remind me the stay address that...
EFTA02044472.pdf
Email
...Flight Information
Date
15 Sep 2016
Airline
Delta Air Lines
Airline Record Locator
HVXKH2
Flight/Class
DL 2048 V Economy Class
Origin
West Palm Beach, Palm Beach International
Destination
New York La Guardia, La Guardia
Departing
04:09 PM
Arriving
06:59 PM
Arrival Terminal
Terminal D
Estimated Time
2...
EFTA01703529.pdf
Flight Log
...WEST PALM BEACH FL
ATLANTA GA
DL
HA
SAVANNAH GA
DL
HA
Ticket Number: 00675324548721
Date of Departure: 12/08
Passenger Name:
Document Type: P
CKET
298.00
12/08/03
HERTZ CAR RENTAL PALM BEACH
FL
Location
Date
Rental:
PALM BEACH FL
12/07/03
Return:
PALM BEACH FL...
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...
EFTA02044509.pdf
Email
...Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
15 Sep 2016
Delta Air Lines
HVXKH2
DL 2048 V Economy Class
West Palm Beach, Palm Beach
International
New York La Guardia, La Guardia
04:09 PM
06:59 PM
Terminal D
2 Hrs 50 Mins
Non-stop
23B
American...
EFTA02690821.pdf
...TO PROBABLE CAUSE FOR HIS ARREST FOR
UNDER 16 YEARS OF AGE. I TOOK
HIS ARREST WAS COMPLETED.
PALM BEACH COUNTY JAIL.
CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION
CONCERNING SUSPECT
DET.
T WITH
IN THE LOBBY OF
COME TO TURN HIMSELF IN REGARDS
A CHARGE OF...
EFTA02283416.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
EFTA_R1_01105369
EFTA02283418
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...
EFTA02044531.pdf
Email
...Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
15 Sep 2016
Delta Air Lines
HVXKH2
DL 2048 V Economy Class
West Palm Beach, Palm Beach
International
New York La Guardia, La Guardia
04:09 PM
06:59 PM
Terminal D
2 Hrs 50 Mins
Non-stop
23B
American...
EFTA00179797.PDF
Legal
...Yarbrough and Epstein stories
FYI —
From the Palm Beach Post:
WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40 years in prison Friday for
sexually abusing a 15-year-old West Palm Beach girl. According to the U.S. Attorney's Office, Yarbrough, of
Kentucky, met the girl...
EFTA00312744.pdf
Deposition
...And as made abundantly
clear by the attached excen&rom.l.'s November 8, 2005 interview with Palm Beach
Detective Joseph Recarey,§§. was certainly 17 by the time events "escalated" from massages
to sexual conduct:
•
Exhibit A, Davis Tr. 2:5-15 S.
stating that her date of birth is...
EFTA00208923.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. Ali documents related to the grand jury investigation have been filed under seal, and...
EFTA00799605.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," I do not know to what you
arc referring. All documents related to the grand jury investigation have been filed under seal, and...
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...
EFTA01682136.pdf
Flight Log
...After an 11-month investi-
gation, Palm Beach police
said there was probable cause
to charge Epstein. 53. with
unlawful sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend...
EFTA02200310.pdf
Email
...1538 Q 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
conomy Class
West Palm Beach, Palm
Beach International
Newark, Newark Liberty
International
11:55 AM
02...
EFTA01262111.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 Drib in Palm Beach.
Members of the Investigations Unit included Capt Gudger, Sgt Frick...
EFTA00319237.PDF
Email
...View your Digital Itinerary
American Express Travel FNMNPY
Record Locator
E-Ticket Number(s)
RABUY/L Ticket DL 0067860451206-08SEP
Thursday 15 Sep 16
Flight Information
Date
15 Sep 2016
Airline
Delta Air Lines
Airline Record Locator
HVXKH2
FlighUClass
DL 2048 V Economy Class
EFTA00319238
Origin
West Palm Beach, Palm...
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