Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 3 of 35
DOJ-OGR-00031070.jpg
Court Filing
IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL
DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
“Bor V0 6 Pune,
INFORMATION FOR:
Vv.
_ ss DWLSVC'R
__- NOVALID DL
__. ¥IO. OF DYL REST.
_ _- NO VALID OR EXP. REG.
__. ATL. TAG NOT ASSIGNED
__ IMP OR EXP...
DOJ-OGR-00031312.jpg
Court Filing
...PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
Sor 230 6 YUM 4e,,
INFORMATION FOR:
— DWLSIC/R
_- NOVALID DL
___- VIO. OF DYL REST.
NO VALID OR EXP. REG.
__. AT! TAG NOT ASSIGNED
__ IMP OR EXP. TEMP TAG
_._-NOPIP
POSSESSION OF MARUUANA
___ POSSESSION OF PARAPHERNALIA
NOLLE PROSSE
ALTHOUGH THERE WAS PROBABLE...
DOJ-OGR-00031208.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
As the interview was concluded and Robson was being taken home, a tape recorder was placed within
the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson
made the comment “ I...
EFTA00601074.pdf
Deposition
...Rabbi Ychuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
08/07/09
Review, annotate and highlight records
15 min
08/08/09
Review, annotate and highlight records
30 min
08/09/09
Review, annotate and highlight records
5 min
Total hours...
EFTA01200578.PDF
Court Filing
...2139 Palm Beach Lakes Blvd.
We, t Palm Beach FL 33409
and
BURLINGTON & ROCKENBACH, ■.
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
(561) 721-0400
Attorneys for Edwards
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
Florida Bar No. 285862
/kbt
7
EFTA01200584
SERVICE LIST...
DOJ-OGR-00031178.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
As the interview was concluded and Robson was being taken home, a tape recorder was placed within
the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson
made the comment “ I...
DOJ-OGR-00031489.jpg
...WAS ISSUED INFORMATION GN SHH PALM BEACH COUNTY SHERIFF'S GPRLCE
YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT,
WHICE WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S CFFICH. PHOTOGRAPES
OF DSHIZL WERE HOT TAKEN AS HE HAD WO VISIBLE INGURY.
PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM...
DOJ-OGR-00032628.jpg
Court Filing
...PALM BEACH COUNTY, FLORIDA
DIVISION “KK”
CASE NO.:
STATE OF FLORIDA INFORMATION FOR,
+“. __. ss DWLS/C'R
NO VALID DL
VIO. OF LREST.
~ NO VALID OR EXP. REG.
__. ATI. TAG NOT ASSIGNED
__ IMP. OR EXP. TEMP TAG
__-NOPIP
_. POSSESSION OF MARUUANA
__ POSSESSION OF PARAPHERNALIA
NOLLE PROSSE
ALTHOUGH THERE WAS PROBABLE...
DOJ-OGR-00031689.jpg
Court Filing
...PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
STATE OF FLORIDA INVORMAHON FOR:
v. _ DWLSIC'R
| NOVALID DL
____- ¥IO. OF DYL REST.
_ NO VALED OR EXP. REG.
__._ ATI. TAG NOT ASSIGNED
_._ IMP OR EXP. TEMP TAG
NO PIP
_. POSSESSION OF MARUUANA
__. POSSESSION OF PARAPHERNALIA
NOLLE PROSSE
ALTHOUGH THERE WAS PROBABLE...
DOJ-OGR-00032111.jpg
...Billionaire In Palm Beach Sex Scandal
Investigators: Moneyman Jeffrey Epstein solicited teen masseuses
JULY 26--Prepare to take a shower after reading this
remarkably sleazy probable cause affidavit filed in the
case of Jeffrey Epstein, the billionaire financier who was
arrested Sunday for soliciting sex from a masseuse at his...
DOJ-OGR-00031314.jpg
OBT5 Number PROBABLE CAUSE AFFIDAVIT 1 Arrest = -3.- Request for Warrani Avene |
‘ 2NTA 4 Request for Capea EE
Z}Agency ORt Number . Agency Name
PALM BEACH POLICE DEPARTMENT
- Misdemeanor OS Ordinance
U4. Trafic Misdemeanor i 6. . Othe —
Agency Report Number
7, 6 [41,3 1-
3.4, / AC os
ge...
DOJ-OGR-00032593.jpg
...Moreover, his decision to release to the public the Police Report and Probable
Cause Affidavits, particularly when they contained material omissions and
misstatements of fact, was intended to harm Epstein, ill served the criminal justice
system, and ultimately failed the people of Palm Beach County.
We are prepared to provide...
DocumentCloud_Epstein_Docs_p00594.png
>
Juveniia
OBTS Number : PROBABLE CAUSE sour 4, bd 3, Request for Warrant
NTA
2. 4. Request for Capias
5 Agency OA! Number Agency Name Agency A \m ;
. FLO, 5, 0 ae Oo, 0,0 PALM BEACH COUNTY SHERIFF'S OFFICE 0,6 |I- yy LO G ?
. ‘ee Type: . Felony
Cnecl...
DocumentCloud_Epstein_Docs_p00622.png
...In fact, you did not seek a probable cause
warrant for any other suspects in this case,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: That's correct.
BY MR. PAGLIUCA:
Q. And Ms. Ghislaine Maxwell is not listed in
any of your Palm Beach Police Department incident...
EFTA00805152.PDF
Court Filing
...CML TRIAL & APPELLATE LAW
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, Florida 33401
T 561.727.3600
F 561.727.3601
Scott J. Link
CONFIDENTIAL SETTLEMENT COMMUNICATION
VIA E-MAIL
Jack Scarola
Searcy, Denney, Scarola, Barnhart
& Shipley, M.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL...
EFTA00727282.pdf
Deposition
...Rabbi Yehuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of
08/07/09
Review, annotate and highlight records
15 min
08/08/09
Review, annotate and highlight records
30 min
08/09/09
Review, annotate and highlight records
min
Total hours
50 min
Rate: $400...
DocumentCloud_Epstein_Docs_p00610.png
Juveniia
Case 18-2863 Document 278,'08/09/2019, 2628230, Page477 of 648
PROBABLE CAUSE AFFIDAVIT 1. Arrest 3. Request for Warrant
2NTA 4. Request for Cagias
‘Agency ORI Number Agency Name Agency Report Number
9, 0, 0] PALM BEACH COUNTY SHERIFF'S OFFICE | 0,6 |- O :
Charge Type:
Check...
DOJ-OGR-00031175.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (2)
Defendant: Haley Robson
Race/Sex: White / Female DOB: 04-09-1986
Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)
On March 15, 2005, The victim...
DOJ-OGR-00031205.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (2)
Defendant: Haley Robson
Race/Sex: White / Female DOB: 04-09-1986
Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)
On March 15, 2005, The victim...
Giuffre_Maxwell_Batch4_p00409.png
Court Filing
...JOSHUA BUNNER HAD COME TO TURN HIMSELF IN REGARDS
TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILD
UNDER 16 YEARS OF AGE. I TOOK JOSHUA UPSTAIRS WHERE PAPERWORK CONCERNING
HIS ARREST WAS COMPLETED. JOSHUA WAS TRANSPORTED AND TURNED OVER TO THE
PALM BEACH...
DOJ-OGR-00032113.jpg
Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI FLO 500600
Police Case#: 05-368 (1)
Pelendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd...
DOJ-OGR-00030673.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
DOJ-OGR-00031816.jpg
...07/26/17
ue, COMPLETED A SWORN WITNESS STATEMENT,
WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS
OF DANIEL WERE NOT TAKEN AS HE HAD NO VISIBLE INJURY.
PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETED
© SIGNED FOR AND RECEIVED A COPY OF THE VICTIM...
DOJ-OGR-00030651.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
DOJ-OGR-00030706.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: - 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith