Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 30 of 58
EFTA01251115.PDF
FBI Report
...For the reasons detailed below, I respectfully submit that there is probable cause to
believe that GHISLAINE MAXWELL will be found within the Subject Premises.
II. Probable Cause
A. Probable Cause Regarding the "target Subject's Commission of the
Subject Offenses
8.
As set forth in paragraph 5 above, a...
EFTA01158977.PDF
Flight Log
...At all times material to this cause of action, the Plaintiff,
(hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence
located at 358 El Brillo Way, West Palm Beach, Palm...
EFTA02201925.pdf
Email
...1
Terminal B
9 Hrs
Non-stop
Unassigned
05 Jan 2017
United Airlines
UA 1538 Q 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
EFTA_R1_00913323
EFTA02201933
Date
Airline
Airline...
EFTA00313313.pdf
Legal
...2n° 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
went to High Ridge/Sable Palm where she met with a fourteen ear old
white female. The female will hereinafter...
EFTA01227326.PDF
FBI Report
...York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to 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...
EFTA00099530.pdf
FBI Report
...For the reasons detailed below, I respectfully submit that there is probable cause to
believe that GHISLAINE MAXWELL will be found within the Subject Premises.
II. Probable Cause
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
8.
As set forth in paragraph 5 above, a...
EFTA01693496.pdf
FBI Report
...Buyer Address:
$185,000
08/08/2005
MORTGAGE DEED
YES
AMERICAN MTG NTWK/FL
FLORIDA HOME TITLE CO
WEST PALM BEACH, FL 33413
WEST PALM BEACH, FL 33413
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00424403040003340
Legal Desc:
Sale Price:
Loan Amount
Contract Date:
Document Type:
Resale...
EFTA01108155.PDF
Court Filing
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,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m...
EFTA01188267.PDF
Court Filing
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,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m...
EFTA00092041.pdf
Flight Log
...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...
EFTA00024584.pdf
Flight Log
...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...
EFTA00616147.PDF
Flight Log
...At all times material to this cause of action, the Plaintiff, M.J. (hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence
located at 358 El Brillo Way, West Palm...
EFTA00092030.pdf
Flight Log
...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...
EFTA00096142.pdf
Flight Log
...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...
EFTA00147211.pdf
Flight Log
...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...
EFTA00029004.pdf
Flight Log
...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...
EFTA00298214.pdf
Legal
...The first time you formalized a probable cause
6
a Palm Beach grand jury in and around June of 2006.
7
affidavit was May 1, 2006, correct?
7
MS. ARBOUR: Form.
8
A. Uh-huh.
8
BY MR. WEINBERG:
9
Q. And that probable cause affidavit resulted
9
Q. Let...
EFTA00030832.pdf
Flight Log
...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...
EFTA00099790.pdf
Flight Log
...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...
EFTA00104027.pdf
Flight Log
...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...
EFTA00105468.pdf
Flight Log
...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...
EFTA00103801.pdf
Flight Log
...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...
EFTA00028297.pdf
Flight Log
...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...
EFTA01713166.pdf
Legal
...These documents include the entire police file, as well as the
probable cause affidavits prepired by Palm Beach detectives and the application
for a search warrant of Mr. Epstein's home. Id. Reviewing these materials has
afforded the defense with a thorough understanding of the factual bases for any
allegations...
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...
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