Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 29 of 35
EFTA01111371.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA01111399.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA00225044.PDF
FBI Report
...had prepared series of probable cause
affidavits for the arrests of Jeffrey Epstein,
and Haley Robson, charging I large
number of state criminal violations. Chief
had asked the Palm Beach County State Attorney,
Barry
to authorize the arrests and he had refused. According to Det. MI
pressure
had been brought...
EFTA01111385.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA00177201.pdf
FBI Report
...The hearing shall be held in Courtroom 4 at the United States Courthouse, 701 Clematis Street,
West Palm Beach, Florida. The parties may appear by telephone.'
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 136 day of August, 2008.
erl
KENNETH A. MARRA
United...
EFTA00191148.PDF
FBI Report
...Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach,
Florida.
Letter to James Eisenberg, dated January 10, 2008; RE:
, (2
pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm
Beach, Florida.
Letter to S.R., dated May 30, 2008, RE:
, (2 pages);
Author: Twiller Smith...
EFTA01112592.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
COPY
RECEIVED FOR FILING
0CT 2 1 2011
SHARON R. BOCK
CLERK...
EFTA00194822.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
IMI.; Probably Cause Aff.; Req for Epstein
Request for
=;
Incident Report; State...
EFTA00089393.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00799314.PDF
Legal
...901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401-6170
Phone: (561) 802-9044
Fax: (561) 802-9976
Scott J. Link, Esq.
Link & Rockenbach, P.A.
Scott @linIcrocklaw.com
[email protected]
1555 Palm Beach Lakes Boulevard
Suite 301
West Palm Beach, FL 33401
Phone: 561...
EFTA00076303.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00080486.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00100380.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00071674.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00076331.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00105478.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00015532.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00078231.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA01098984.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, individtuSt
BRADLEY J.
EDWARDS, individually, and=
individually,
Defendant,
DEFENDANT/COUNTER-PLAINTIFF'S RESPONSE IN OPPOSITION TO
PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON...
EFTA00584532.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY EDWARDS, individually,
Defendants.
PLAINTIFF'S SUPPLEMENTAL MOTION TO COMPEL DISCOVERY'
Plaintiff, Jeffrey Epstein ("Epstein"), pursuant to Fla. R. Civ. P. 1.380...
EFTA00613501.PDF
Legal
Filing # 61938207 E-Filed 09/25/2017 01:11:08 PM
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
-VS-
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
DEFENDANT/COUNTER-PLAINTIFF...
EFTA01166186.PDF
Legal
1
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
-vs-
7
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
8
Defendants.
9
10
11
12
TRANSCRIPT OF HEARING
13
PROCEEDINGS...
EFTA00213810.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. a documents related to the grand jury investigation have been filed under seal, and...
EFTA01166123.PDF
Legal
...Palm Beach County Courthouse
205 N. Dixie Highway
17
Courtroom 9C
West Palm Beach, FL 33401
18
BEFORE:
Donald Hafele, Circuit Judge
19
20
21
22
This cause came on to be heard at the time and place
23 aforesaid, when and where the following proceedings were
stenographically reported by...
EFTA00068050.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
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