Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 31 of 58
EFTA00312746.pdf
Legal
...refuting a claim
Probable Cause Affidavit tha
•
Exhibit I,
Tr. 12:6-12 Ian telling police that she was 17 when she first met
Epstein, in contradiction to the IMIll Probable Cause Affidavit which states that this
same woman was only 16 when she first met Epstein)
•
Exhibit J,
Tr...
EFTA00584101.pdf
Legal
...5
EFTA00584105
At the SORA hearing, the People directly contested the Board's
Level 3 recommendation and advised the Court that their investigation
revealed the underlying Probable Cause Affidavit to be unreliable:
The People did receive the board's recommendation of a
Level Three.
However, we received the underlying
information...
EFTA01618230.pdf
Photo
...its possible that i am back in new york next sat for the day or otherwise
palm beach. . you say donetsk region what city? I want two to three hours of face
to face sometime before aug .
02:45:25 pm
•
Now it will be so interesting to watch the...
EFTA00193199.PDF
Legal
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
282
EFTA00193218
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
281
EFTA00193219
Villafana, Ann Marie C. (USAFLS)
From...
EFTA01718506.pdf
FBI Report
...18
EFTA01718594
(105) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and
traveled from
to Palm Beach
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(106) On or about December 18, 2004, Defendant
caused
Jane Doe #12 to place one or more telephone calls to a...
EFTA00193954.PDF
FBI Report
...Did you get a time to meet with the
Colonel? 1 think we should probably see him soon.
Thank you.
A. Marie Vi!Walla
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
716
EFTA00194300...
EFTA00808658.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.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION FOR...
EFTA01712577.pdf
FBI Report
...PALM BEACH COUNTY (Sep 2C00)
PALM BEACH COUNTY (May 2000)
MIN
Curren Resid n
Addr ^^:
Possible Relative:
May 2001)
ALM BEACH COUNTY (Mar 1996 - Mar 2006)
ROWARD COUNTY (Feb 2004 - May 2005)
ALM BEACH COUNTY (Dec 2002 - Feb 2004)
PALM BEACH COUNTY (Sep 2301 -
ALM BEACH COUNTY (Jul 2000 - Jun...
EFTA00235095.pdf
Legal
...A W
Page 1 of 7
(Aese'r/(
reXtwa,/
AND ASSOCIATES
July 17, 2008
A
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...
EFTA00725165.pdf
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. IL Civ. P. 1.201
Case No. 50 2009CA040800XVOCMB AG
JEFFREY EPSTEIN,
Plaintiff,
V.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendants.
I
BANKRUPTCY TRUSTEE'S MOTION...
EFTA00058445.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...
Giuffre_Maxwell_Batch1_p00862.png
...23 And knowing that Jeffrey has got the Palm
24 Q_ What caused you to tell him in 2010? 24 Beach Police Department in his pocket, I went to
25 A __ I was just starting to accept what I had 25 Jeffrey Epstein and I told him what had happened...
EFTA02283778.pdf
Email
...sure, check Aeroflot connecting flight from West Palm Beach through JFK for upgrade
available...thanks
You said Miami and there is only one direct flight - Aeroflot, check connecting flights from
West Palm Beach? Via JFK?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01105811
EFTA02283781
Hours: Mon through Friday...
EFTA00835416.PDF
Email
...Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204
West Palm Beach, Florida 33406
On Friday, January 29, 2016 3:55 PM, "Steinberg, Richard J" alla
wrote:
I agree that we should get a second estimate and do the work within the next week or two - look
guys at the...
EFTA01085764.PDF
Legal
...given their communications with the Palm Beach
County State Attorney's Office and their review of that office's files (IS
THIS TRUE?), the conclusion that Appellant should not be scored under
SORA based on the uncharged, unreliable allegations contained in the
Probable Cause Affidavit was appropriate, and indeed compelled...
EFTA00085291.PDF
Flight Log
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
Ms.
A
They did get a probable cause affidavit
against
Q
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Q...
EFTA00798337.PDF
Flight Log
...or
24
Jane Doe voluntarily consented to their sexual
21
molestation, could Jeffrey Epstein have possibly made
22
that claim on the basis of any probable cause
23
whatsoever?
MR. LINK: Object to the form.
35
THE WITNESS: No.
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00798378
169
171...
EFTA01085680.PDF
Legal
...Given this history, of
which the People were well aware given their communications with the
Palm Beach County State Attorney's Office, the conclusion that
Appellant should not be scored under SORA for uncharged, unreliable
allegations contained in the Probable Cause Affidavit was appropriate,
and indeed compelled, under SORA and...
EFTA01729394.pdf
Court Filing
...13:38:06
Incident Report
PALM BEACH POLICE DEPARTMENT
Page:
3
Program: CMS301L '
1-03-001498 (Continued)
City/State/Zip : PALM BEACH, FL 000033480
Phone Number . :
*********OTHER
PERSO
N
INFORMATION
- # 1 **44*****
Case Number . : 1-03-001498
Last Name
Street Number :
IL
33407
City
BEACH, FL
Birth Date/Age :
•
Employer...
EFTA00226396.PDF
FBI Report
...So this happens to her with the
Palm Beach Police Department and did the Palm
Beach Police actually present or propose charging
Ms.
A
They did get a probable cause affidavit
against Haley.
And is that why Ms.
and her
attorney were concerned about her testimony here?
A
Yes.
Now...
EFTA01661103.pdf
Flight Log
DUPLICATE COPY
Pre:pato:1 Fcc
Azoount tharbcf
Claw° D:W
JEFFREY E EPSTEIN
XXXX-)0(XXX2-61005
02/07/06
Page 9 of 16
New Activity Continued
Amu n$
02/06/06
I FONTECILLA
'NEST PALM BEACH FL
BP
PAY AT PUMP701970627003
61.99
Total of New Activity for...
EFTA01111357.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. 502009CA040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW...
EFTA00247231.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...
EFTA01297125.pdf
Flight Log
...masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm.
b. Carr. David (October 19. 2_004). "Radar Magazine Lines Up
beach-sexiscardalk Smoking (Jun. July 26. 2006, cy. Palm Beach Police Dept
Financing' Om a 1M ww.nytinbes.torWM04/10,119"19ratiar. hnl?
Probable Cause MY. fhtrpj/thamokinggun comilikbillionaire-palm-bach-
_relfiref-affreyeepsiein). Tke...
EFTA00258915.pdf
...LSJ TAi Kitchen Remodel EaictriciPlumbing
Ongoing
158
Blue Beach Transformer Replacement
Mo
Culsoute
159
Electrical and Data to 5 Palms
: Charles Electric to Price
160.
Electrical Conduit Work at Tower
: Craning
161.
Solar System and Electnc Pebbte Beach
Roof Done - Ongoing
162',
Romer to Beach for Captains
!
Pending
163:
Filter...
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