Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 31 of 35
EFTA00264440.PDF
FBI Report
...It was alleged that young
girl§ were recruited from Brazil and other South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunei's "MC2" modeling agency was also supplying girls to
Epstein.(2ski....j
roiloa
In May 2006, Palm Beach police filed a probable cause affidavit saying...
EFTA00076625.PDF
Flight Log
...That time was served not in a prison, but rather the Palm Beach Stockade, which is a local detention center.
Epstein was also allowed to leave six days a week to go work out of his West Palm Beach office during his time
behind bars.
After his release he did...
EFTA00157655.pdf
Legal
...Epstein did not travel to Palm Beach for the purpose of engaging in sexual activity
with a minor, within the meaning of the statute. The evidence is indisputable that Palm Beach
was where Mr. Epstein spent most of his discretionary time, and that his travels to Palm Beach
were merely...
EFTA00076657.PDF
Flight Log
...That time was served not in a prison, but rather the Palm Beach Stockade, which is a local detention center.
Epstein was also allowed to leave six days a week to go work out of his West Palm Beach office during his time
behind bars.
After his release he did...
EFTA00722427.pdf
Legal
...Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring a Person Under 18 for
Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been
convicted of a crime, accepted responsibility for his conduct...
EFTA00289808.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. Al[ documents related to the grand jury investigation have been filed under seal, and...
EFTA00207603.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...
EFTA00582821.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FL
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE: HAFELE
JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S MOTION IN
LIMINE TO...
EFTA01074989.PDF
Legal
...Appellant, but instead, recited numerous allegations based on
double and triple hearsay directed toward filing charges against a defendant named
See R. _ Palm Beach Police Department Probable Cause Affidavit
for Defendant
of May 1, 2006).
18
K&E 18368113.2
EFTA01075009
by Florida authorities and could not be proven by...
EFTA01481462.pdf
Legal
...September 6, 2007
EFTA01481464
Copyright 2007 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
March 13, 2007 Tuesday
FINAL EDITION
SECTION: LOCAL; Pg. 1B
LENGTH: 731 words
HEADLINE: DELAYS IN EPSTEIN CASE UNUSUAL, LAWYERS SAY
BYLINE: By LARRY KELLER Palm Beach Post Staff Writer
BODY:
Nearly...
EFTA01246511.PDF
Legal
Page 187
Page 189
UNITED STATES DISTRICT COURT
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
SOUTHERN DISTRICT OF FLORIDA
IN AND FOR PALM BEACH COUNTY. FLORIDA
2
CASE NO. 502008CA028051XXXXIMB AB
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
M.
JANE DOE NO. 2.
Plaintiff.
Plaintiff.
5...
EFTA00234871.pdf
Legal
...Pike, Esquire
Burman, Critton, Luttier & Coleman, LLP
515 North Flagler Drive
Suite 400
West Palm Beach, Florida 33401
[email protected]
[email protected]
Jack Alan Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
jagesa®bellsouth.net
EFTA00234901
Case 9...
EFTA00704714.pdf
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA01659328.pdf
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA00205195.pdf
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA00265583.PDF
FBI Report
...It was alleged that ou
'
A re ...i v. '
•
countries and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
EpsteinJ951[1011[1021
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of...
EFTA00205712.pdf
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA01098021.PDF
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA00074599.pdf
Legal
...Wild, in Palm Beach, Florida and
elsewhere in the United States and abroad. Epstein paid his
employees to find girls and deliver them to him—some not
yet even 15 years old. Once Epstein had the girls, he either
sexually abused them himself, gave them over to be abused
by...
EFTA00606510.pdf
Legal
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
TRANSCRIPT OF HEARING
PROCEEDINGS
DATE TAKEN: Monday, January 27, 2014
TIME:
3:00 p.m. - 4:23 p...
EFTA00607688.pdf
Legal
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
TRANSCRIPT OF HEARING
PROCEEDINGS
DATE TAKEN: Monday, January 27, 2014
TIME:
3:00 p.m. - 4:23 p...
EFTA00266155.PDF
FBI Report
...cral
•
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L931(1031 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony...
EFTA01120533.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M, individually,
Defendant(s).
=tOUNTER-PLAINTIFF, EDWARDS' SECOND RENEWED MOTION FOR LEAVE TO
ASSERT CLAIM FOR PUNITIVE DAMAGES...
EFTA00727403.pdf
Legal
...See
Palm Beach County Information. Case No. 08CF9381 (Exhibit G). Because the Florida
prosecutor had no need to determine whether there was probable cause -- let alone ne-1030-"clear
and convincing evidence" (the standard required to support a SORA adjudication) -- to believe
that any acts of prostitution occurred specifically when...
EFTA01100999.PDF
Flight Log
IN
THE CIRCUIT COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTI [STEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants.
JUL 1 9 2011
MOTION FOR LEAVE TO AMEND TO
ASSERT A CLAIM FOR...
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