Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 28 of 35
EFTA00792343.PDF
Legal
...See A.65 (Board
Recommendation); A.6 (Palm Beach Police Department - Probable
Cause Affidavit of J. Recarey, dated May 1, 2006). The allegations,
even when aggregated, were not deemed by the Florida prosecutor who
reviewed them to constitute sufficient "probable cause" to warrant the
return of a complaint, information, or...
EFTA01296860.pdf
Flight Log
...including four named individuah.'14
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 molestation count?"
His tam of defense lawyers included Gerald Lefeourt, Alan Dershowitz and later Ken Starr" Epstein passed...
EFTA01158588.PDF
Flight Log
...Have you read the police department's, the
7
Palm Beach Police Department's, probable cause
8
affidavit? Have you ever read it?
9
MR. PIKE: Attorney-client, work privilege.
10
BY MR. KUVIN:
11
Q.
Have you ever read the police department, Palm
12
Beach Police Department's incident...
EFTA00008744.pdf
FBI Report
...During the prior
investigation of Epstein was there a search executed at
Epstein's Palm Beach residence in 2005 by the Palm Beach
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GLSDNY_00000335
EFTA00008856
03/29/2021
1
2...
EFTA01107798.PDF
Deposition
...Were you on the beach at the time?
10
A. Yes.
11
Q. Who were you there with?
12
A I forget. Just one of my girlfriends.
13
Q. You used to go to Palm Beach beach, the beach
14
in Palm Beach from time to time?
15
A. Yes...
EFTA00263676.pdf
FBI Report
...19-0101N102)
Epstein's 2006 mugshot
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 abuseS931Q94 On
July 27, 2OO6, Epstein was arrested by the Palm Beach Police Department...
EFTA00298342.pdf
Flight Log
...And if you go to your probable cause affidavit
17
ai page 11, at the bottom of 10, it starts, 'On
18
September 11, 2005, Jane Doe 103 was arrested by the
19
Palm Beach Police Department for misdemeanor possession
20
of marijuana. During the arrest, Jane Doe 103 told...
EFTA00008585.pdf
Legal
...We received this from the Palm Beach Police
Department.
Q. What is your understanding, based on your
review of law enforcement reports and your review of
the case file, of how the Palm Beach Police Department
obtained this document?
A. They would have received it from a trash pull.
So...
EFTA00066191.PDF
Legal
...An-
other (undated) Palm Beach Police Inci-
dent 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 aggres-
sively driven the parent's car off the road.
Dkt. 11, Ex 2 at...
EFTA00181023.pdf
Legal
...See A.6 (Palm Beach Police Department - Probable Cause Affidavit of
J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney expressly
rejected the claims asserted in the police affidavit (which sought to charge Kellen as
an accomplice to Appellant) by determining that there was not sufficient probable
cause...
EFTA00618182.PDF
Legal
Filing # 62654026 E-Filed 10/10/2017 04:34:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
RESPONSE IN OPPOSITION...
EFTA00175589.PDF
Legal
...Jury Trial set for 1/25/2010 09:00 AM in West
Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for
1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A.
Marra., Amended Pleadings due by 12/1/2008. Discovery due by...
EFTA01077101.PDF
Legal
...See A.6 (Palm Beach Police Department - Probable Cause Affidavit of
J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney ex ressly
rejected the claims asserted in the police affidavit (which sought to charge
as
an accomplice to Appellant) by determining that there was not sufficient probable
cause...
EFTA00129379.pdf
FBI Report
...Please see
Continued on the attached and made a part here
Sworn to before me, and subscribed in my prese
upon my finding of probable cause.
December
2009
Date
LINNEA R. JOHNSON
UNITED STATES MAGISTRATE JUD
at
West Palm Beach, Florida
City and State
Signature of Judi
cer
EFTA00129453
AFFIDAVIT...
EFTA00008529.pdf
Flight Log
...Have you become
aware that in 2005 police officers from the Palm Beach
Police Department executed a search warrant at Epstein's
house at the El Brillo Way address in Palm Beach?
A.
Yes.
Q.
And have you reviewed some of the materials that
were seized during the search?
A...
EFTA00076815.PDF
Legal
...An-
other (undated) Palm Beach Police Inci-
dent 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 aggres-
sively driven the parent's car off the road.
Dkt. 11, Ex 2 at...
EFTA01111357.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
/
CIVIL DIVISION AG
Case No. 502009CA040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW...
EFTA00008631.pdf
FBI Report
...Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brillo Way
address in Palm Beach?
A.
Yes.
Q.
Have you reviewed some of the materials seized
during the search?
A.
Yes.
Q.
Did...
EFTA02730274.pdf
...PALM BEACH INVESTIGATION
1662054-000 1233555 BOX 002_PALM BEACH PAPERS
1662054-000 1233555 BOX 002_PALM BEACH PD PROPERTY RECEIPT
1662054-000 1233555 BOX 002_PALM BEACH POLICE
1662054-000 1233555 BOX 002_PALM BEACH POLICE DEPARTMENT
1662054-000 1233555 BOX 002_PHOTOS
1662054-000 1233555 BOX 002_PROBABLE...
EFTA01030637.PDF
Legal
...EFTA01030645
> >
> > I've attached a
> >
> screenshot of the first page of a May 2006 Palm Beach
> Police
> > Department affidavit because we
> have been told that the
>
girl
> identified as
is the victim in one of
> > the counts to which Mr. Epstein pleaded
> guilty. It says that
> > she was 14.
> >
> > Also...
EFTA00235326.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
are lefetYingTatiticurneliffrWrata 16 the grata jtuy inve'stigatiiori have aeiffilerunder seal, aid
the Palm Beach Police...
EFTA00598448.pdf
Legal
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 III
individually,
Defendants.
TRANSCRIPT OF HEARING PROCEEDINGS
DATE TAKEN: December 17, 2012
TIME:
11:02
PLACE:
Palm Beach County...
EFTA01108461.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
/
CIVIL DIVISION AG
Case No. 502009CA040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW...
EFTA01108095.PDF
Legal
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,
Defendants.
TRANSCRIPT OF HEARING PROCEEDINGS
DATE TAKEN: December 17, 2012
TIME:
11:02 a.m.
PLACE...
EFTA00008920.pdf
FBI Report
...Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brill() Way
address in Palm Beach?
A.
Yes.
Q.
Have you reviewed some of the materials seized
during the search?
A.
Yes.
Q.
Did...
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