Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 29 of 58
EFTA01689179.pdf
FBI Report
...EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U...
EFTA01159181.PDF
Flight Log
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, and L.M., individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro. 1201
Case No. 50 2009 CA 040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN...
EFTA01482131.pdf
Legal
...By the account of the police, they found probable cause to charge Mr.
Epstein with much more serious offenses: one count of lewd and lascivious
molestation and four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach
County...
EFTA01481607.pdf
Legal
...By the account of the police, they found probable cause to charge Mr.
Epstein with much more serious offenses: one count of lewd and lascivious
molestation and four counts of unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach
County...
EFTA00728180.pdf
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December f
.2009
Date
City and State
at
West Palm Beach. Florida
LINNEA R. JOHNSON
UNI
STATO_MAGISTRATE HAD
4'7, 1
Signature of Judi
Car
EFTA00728194
Case 9...
EFTA00388952.pdf
Email
...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...crazy
On Mon, Jun 17, 2013 at 2:51 PM, Lesley Groff <1...
EFTA00314859.pdf
Legal
...Palm Beach Police Chief Michael Reiter disagreed, and he refused to
sign off on a Probable Cause Affidavit. Because of the high profile nature of the case,
the State Attorney and his prosecutor brought the case before a grand jury. The
grand jury came back with an indictment for only...
EFTA00809113.PDF
Legal
...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 ofthis...
EFTA01187485.PDF
Legal
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
MIN
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing Edwards...
EFTA00225672.PDF
FBI Report
...stated
that EPSTEIN called her upstairs and was upset with her
cause her
friends refused him.
Upon leaving EPSTEIN's residence,
contacted ROYAL PALM BEACH POLICE DEPARTMENT
referred them to PALM BEACH POLICE DEPARTMENT
to recall what official they spoke with re
transpired between EPSTEIN and the girls.
they had...
EFTA01200070.PDF
Legal
...probable cause affidavit' revealed that Epstein was the subject of an 11-month undercover
investigation by police after a complaint in 2005 from the stepmother of a 14-year-old girl, who claimed
she was paid $3oo to give him an erotic massage at his flamingo-pink villa in Palm...
EFTA00175589.PDF
Legal
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM
Doe v. Epstein
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge Linnea R. Johnson
Member case: (View Member Case)
Case: 9:09-cv-80802-KAM
Cause: 28:1391 Personal Injury...
EFTA00388955.pdf
Email
...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...crazy
On Mon, Jun 17, 2013 at 2:51 PM, Lesley Groff <
> wrote...
EFTA01689427.pdf
FBI Report
...However, she had overheard
brag to the other girls about
going on a trip with JEFFREY to West Palm Beach, Florida. She was
going on about got
st Palm Beach o
at and having a great
time in Florida.
believes that
probably went on a
trip if not severe tr...
EFTA02201429.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...
EFTA00606754.pdf
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December f
.2009
Date
City and State
at
West Palm Beach. Florida
LINNEA R. JOHNSON
UNI
STATO_MAGISTRATE HAD
4'7, 1
Signature of Judi
Car
EFTA00606768
Case 9...
EFTA01333221.pdf
Legal
...006587
PALM BEACH, FL 33480 -4730
Mailing Address:
358 EL BRILLO WAY
Page:
001099
PALM BEACH, FL 33480 -4730
Assessment Year:
Tax Year:
2006
Assessed Land Value:
Market Land Value:
$6,440.000
Assessed Improvements:
Market Improvements:$1.439.655
Total Assessed Value:
$7.879,855
Total Market Value:
$7...
EFTA00442468.pdf
Email
...05 Jan 2017
Airline
United Airlines
Airline Record Locator
Flight/Class
UA 1538 O Economy Class
Origin
Newark, Newark Liberty International
Destination
West Palm Beach, Palm Beach International
Departing
02:35 PM
Arriving
05:41 PM
Departure Terminal
Terminal C
Estimated Time
3 Hrs 6 Mins
Stops
Non-stop
Seats...
EFTA00233329.pdf
FBI Report
...At all times material to this cause of action, Defendant owned a residence located
at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant is presently a citizen of the United States Virgin Islands. Pursuant to
the plea agreement entered by the Defendant in state court and...
EFTA01108182.PDF
Court Filing
IX THE CIRCUIT COURT OF IRE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
1
2
PROCEEDINGS
- - -
3
CASE NO. 502005CAO4O8OOXXXXXBAO
3
THE COURT: Epstein versus Rothstein. It's the
JEFFREY EPSTEIN,
Plaintiff,
V,-
4
Plaintiff/Counter-Defendant's motion to dismiss. I
5
have reviewed the motion...
EFTA01188256.PDF
Court Filing
IX THE CIRCUIT COURT OF IRE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH CC4RITT, FLORIDA
1
2
PROCEEDINGS
- - -
3
CASE NO. 502005CA040800XXXXXBAO
3
THE COURT: Epstein versus Rothstein. It's the
JEFFREY EPSTEIN,
Plaintiff,
V,-
4
Plaintiff/Counter-Defendant's motion to dismiss. I
5
have reviewed the motion...
EFTA01695773.pdf
FBI Report
...Page 2 of 2
other events may cause road conditions to differ from the map results.
Map data ©2008 NAVTECrm
6/26/2008
EFTA01695846
1436 holiday aye, west palm beach fl - Google Maps
Page 1 of 1
Goon e.
Address
Maps
6126/2008
EFTA01695847
biAlusb/uAulkAHLA-
LAVbL-r6L.Utlf—
,770...
EFTA00013595.pdf
Legal
LAW OFFICE
•
(
?Kt/ ( re/Pre
AND ASSOC IAT ES
July 17, 2008
AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Proposed Stipulated Facts for In Re Jane Doe
Dear Ms.
Thank you for your recent proposed stipulation of facts in this case...
EFTA02731082.pdf
...was to meet in Palm Beach.
followed these
instructions and gave the computers and directories from Palm Beach to a man who met her at
Epstein's Palm Beach residence.43
After. completed that task in Palm Beach,
asked. to gather the
directories from Epstein's Virgin Islands residence and...
EFTA00229906.pdf
Legal
...The proposed indictment contains
counts and seeks the forfeiture
of Epstein's Palm Beach home and two airplanes.
The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a corn laint received from the parents of a 14-year-old girl,
., from Royal Palm...
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