Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 30 of 35
EFTA01111344.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. 50 2009 CA 040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED...
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...
EFTA01087055.PDF
Flight Log
...Have you read the police department's, the
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Palm Beach Police Departments, probable cause
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affidavit? Have you ever read it?
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MR. PIKE: Attorney-client, work privilege.
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BY MR. KUVIN:
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Q. Have you over read the police department, Palm
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Beach Police Departments incident report regarding...
EFTA00191587.PDF
Flight Log
...When Jane Does #18 and #19 left, they called the Royal Palm Beach Police
Department, who referred them to the Palm Beach Police. Jane Does #18 and #19 spoke
with someone there and reported what happened. After much searching, the Palm Beach
Police Department was able to locate a report...
EFTA00793881.PDF
Court Filing
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case Ho. 502009CA040800XXXX303
i
2
3
THE COURT: Good morning. Have a seat.
Thank you.
Needless co say the recent barrage, as
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opposed to flurry, of activity that has
JEFFREY EPSTEIN...
EFTA01112610.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
CIVIL DIVISION AG
Plaintiff,
CASE NO. 502009CA040800XXXXMB
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION TO DISMISS SECOND AMENDED COUNTERCLAIM
AND INCORPORATED MEMORANDUM...
EFTA00234517.PDF
Flight Log
...Palm Beach home during the 18 month period that she was in contact with him.
I.
OTHER ISSUES RAISED BY THE DEFENSE
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see
that most of the letter is an attack on the police report and probable...
EFTA01251062.PDF
FBI Report
...An estate in Palm Beach, Florida owned by
Epstein (the "Palm Beach Residence"), which is depicted in the
following photograph:
c.
A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
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CONFIDENTIAL
SDNY_GM_00000578
EFTA_0011466/
EFTA01251082...
EFTA00225920.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State
Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA02857732.pdf
...Palm Beach
home during the 18 month period that she was in contact with him.
OTHER ISSUES RAISED BY THE DEFENSE
EFTA02857759
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the police report and probable...
EFTA00177701.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7th day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00177719
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO...
EFTA00289782.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
aftlettliThigTAIrdiJcuments relataito-the graffdliify invegfitatiotitivereeraireitiiiiiiEr
the Palm Beach Police Department's probable cause affidavit has never...
EFTA00268169.PDF
FBI Report
...Beach police filed a probable cause affidavit saying that Epstein should be
charges with four counts of unlawful sex with minors and one count of sexual ab_usel93)1'03J On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of procuring a...
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...
EFTA00608623.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,
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. - 8...
EFTA00794277.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR AN IN CAMERA INSPECTION OF 30...
EFTA00298293.pdf
Flight Log
...were aware of the
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probable cause affidavit which indicated all
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the facts.
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Page 301
between the Palm Beach Police Department and the
State...
EFTA00185206.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 referring. All documents related to the grand jury investigation have been filed under seal, and...
EFTA00224943.PDF
Flight Log
...Reiter, Chief of
Police for Town
of Palm Beach
Letter urging State Attorney to proceed with probable cause affidavits and case
filing packages or to recuse himself
5/23/2006
File Opening Documents for Operation Leap Year
7/24/2006
Michael S.
Reiter, Chief of
Police for Town
of Palm...
EFTA00793834.PDF
Legal
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, III
AND FOR PALM BEACH COUNTY, FLORIDA
I
2
3
4
PROCEEDINGS
-
-
-
THE CART: Thank you. Welcome back
everybody. Have a seat.
3
Case No. 502009CA040800XXXX(B
a
KR. SCAROLA: May I now to this podium now?
JEFFREY EPSTEIN,
biaintirs...
EFTA00793787.PDF
Legal
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, III
AND FOR PALM BEACH COUNTY, FLORIDA
I
2
3
4
PROCEEDINGS
-
-
-
THE CCORT:
Thank you.
Welcome back
everybody.
Have a seat.
3
Case No. 502009CA040800XXXXHB
a
KR. SCAROLA:
May I now to this podium now?
JEFFREY EPSTEIN,
biaintirs/countor...
EFTA00210039.PDF
Legal
...Epstein paid
individuals to find friends and acquaintances, certain of whom were under the age of 18, to provide
topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein's assistants
allegedly scheduled these massages for him over the telephone at the direction of Mr...
EFTA00013785.pdf
Legal
...Epstein paid
individuals to find friends and acquaintances, certain of whom were under the age of 18, to provide
topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein's assistants
allegedly scheduled these massages for him over the telephone at the direction of Mr...
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