Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 28 of 58
EFTA02044564.pdf
Email
...Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
15 Sep 2016
Delta Air Lines
FIVXKH2
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...
EFTA02201541.pdf
Email
...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
United Airlines
LH9XDR
UA 1908 Q Economy Class
West Palm Beach, Palm Beach Intern;
Newark, Newark Liberty International
11:55...
EFTA00224040.pdf
Flight Log
1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
WEST PALM BEACH
3
4
S
6
7
8
IN RE: OPERATION LEAP YEAR
9
10
/
11
Grand Jury #07-103 (TUES-WPB)
12
west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15
TESTIMONY
16
OF
17...
EFTA00223698.PDF
Legal
...SEC Question
Hi Harry -- In another office, probably New York.
A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, Florida
Phone 561 209-1047
Fax 561 820-8777
[email protected]
From:
Schimkat, Harold (USAFLS)
Sent:
Monday, November 13, 2006...
EFTA00247131.pdf
FBI Report
...and including at least in or about 2005, JEFFREY EPSTEIN", the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the "New York Residente") and his estate in Palm Beach,
Florida (the "Palm Beach ResIdende") to engage in...
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...
EFTA00296179.pdf
Flight Log
...4/4/2006 Palm Beach County
Office booking blotter for
charged wit
24.
4/4/2006 Palm Beach County
Office report for
booked for
25.
4/27/2005-
4/18/2005
Toll Records of
Calls
26.
5/1/2006 Probable Cause Affidavit, Palm Beach Police Department
I Transcript is dated...
EFTA00215719.pdf
Legal
...dA t PortiCESer Rion
WEST PALM BEACH — He
lives in a Palm Beach water,
front mansion and has kept
company with the Riess of
President Clinton, Prince An-
drew and Donald Trump, but
investment banker Jeffrey Ep-
stein will call the Palm Beach
County Jail home for the next
18...
EFTA01334030.pdf
Legal
...degree Felony
That the facts establishing the grounds for this application and the probable cause for believing that such
facts exist are as follows:
On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year
old white female. The female will...
EFTA01696101.pdf
FBI Report
...PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$275,405
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
ROYAL PALM BEACH, F133411
Seller(s):
DEUTSCHE BANK
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
IC IS
https...
EFTA00225102.PDF
FBI Report
...Palm Beach
in connection with the investigation, so a federal prosecution in New York is n
ming, and
it is unlikely that the State of New York will open an investigation and charge
I lowever,
it has been widely reported that the Palm Beach Poli
t prepared a "probable cause...
EFTA01709975.pdf
Deposition
...NT (Not Tested)
Content areas
Points
you earned
Pants
possible
Number Sense
Measurement
Geometry
Algebraic Thinking
Data Analysis
and Probability
School 3333-ROYAL PALM BEACH
HIGH
District 50—PALM BEACH
Grade
12
The chart to the left gives more specific information about your
performance on the content areas tested by...
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...
EFTA01710073.pdf
Photo
...NT (Not Tested)
Content areas
Points
you earned
Points
possible
Number Sense
Measurement
Geometry
Algebraic Thinking
Data Analysis
and Probability
School 2331—ROYAL PALM BEACH
HIGH
District 50—PALM BEACH
Grade
12
The chart to the left gives more specific information about your
performance on the content areas tested by...
EFTA00009512.pdf
Flight Log
1
1
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF
WEST PALM BEACH
FLORIDA
3
4
5
6
7
8
IN RE: OPERATION LEAP YEAR
9
10
11
arb
12
Grand Jury #07-103 (TUES-wPB)
west Palm Beach, Florida
13
Tuesday, May 15, 2007
14
15
TESTIMONY
16
OF...
EFTA01661806.pdf
FBI Report
...PLEASE REFER TO
THE
Synopsis
(U//FOUO) TO REQUEST CASE BE OPENED
AND ASSIGNED.
(U//FOUO) PROBABLE CAUSE
AFFIDAVIT\JEFFREY EPSTEIN
(U//FOUO) PROBABLE CAUSE
AFFIDAV
(U//FOLIO) MYSTERY MONEY MAN FACES
SOLICITING CHARGE
(U//FOLIO) INDICTMENT: BILLIONAIRE
SOLICITED 3 TIMES
(U//FOUO) AFTER LONG PROBE BILLIONARE
FACES SOLICITATION CHARGE...
EFTA00388949.pdf
Email
...Mon, 17 Jun 2013 18:55:48 +0000
traveling on 06/18/2013
it is crazy, cause he really should do it. He is JE's driver and he is available you know..
On Jun 17, 2013, at 2:53 PM,
wrote:
hmmm good idea but probably ruffling feathers aaaghhh...
EFTA00792500.PDF
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA00728265.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...
EFTA00214291.pdf
Legal
...Police Report or Probable Cause Affidavit.
•
Prior Recurs! — Drugs, Alcohol, Running Away From
Home.
has a history of running away/turning up missing
from her parents various homes; of using drugs and alcohol; and of
associating with individuals of questionable judgment. For example, a
Palm Beach County Sheriff's Office...
EFTA00175214.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Grillo Way, West Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach...
EFTA01077032.PDF
Legal
...On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause
affidavit detailing the results of dozens of police interviews as well as the first-hand
observations of Palm Beach detectives.
Among other things, the investigation revealed that defendant had been paying
young girls—many from...
EFTA00176111.PDF
Legal
...Police Report or Probable Cause Affidavit.
Home.
has a history of running away/turning up missing
GonzalersPS Record — Drags, Alcohol, R
lug Away Front
•
from her pamnts various homes; of using drugs and alcohol; and of
associating with individuals of questionable judgment. For example, a
Palm Beach County Sheriffs Office...
EFTA01297437.pdf
Flight Log
...In May 2006, the Palm Beach 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 14-year-old minor,
also a second-degree...
EFTA02044592.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...
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