Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 32 of 35
EFTA00806915.PDF
Flight Log
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 APPENDIX IN
SUPPORT OF HIS REVISED OMNIBUS...
EFTA00206755.pdf
Legal
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00206725.pdf
Legal
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00261828.pdf
FBI Report
...1451('°-17[1021
Epstein's 2006 mugshot
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.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00206822.pdf
Legal
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00235792.pdf
Legal
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
"A district court may take judicial notice of public records within...
EFTA00269229.pdf
FBI Report
...It was alleged that young
girls were recruited from Brazil and other South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epstein.1953tioillwal
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein...
EFTA00261758.pdf
FBI Report
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex w_ ith minors and one count of sexual abuse.(931A931 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony r...
EFTA00725741.pdf
Legal
...Kliman relative to her alleged encounters with Epstein which directly
conflict with her probable cause affidavit and the Palm Beach Police Incident Report. Ex.
"C" at 137.
d.
Jane Doe Number 4
14.
Plaintiff, Jane Doe 4, reports to Dr. Kliman
11
EFTA00725751
e.
Jane Doe Number 5
15.
Plaintiff...
EFTA00230494.PDF
FBI Report
...I am the former Vice Chair of the Palm Beach County Bar's Professionalism
Committee. I am the former President of the Palm Beach County Chapter of
the Federal Bar Association. I currently serve as an Ethics Commissioner on
the Palm Beach County Commission on Ethics.
9.
From May 1...
EFTA00265005.PDF
FBI Report
...mugshot
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"-31[1°11 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state...
EFTA00078263.pdf
Flight Log
...Attorney's Office for the Southern District of New York, said Epstein and
his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm
Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell at the Metropolitan...
EFTA00264301.PDF
FBI Report
...It was alleged that young
girls were recruited from Brazil and other South American countriesfcformer Soviet countriesrand
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
EnteaL25,1Eallii.921
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit...
EFTA01334003.pdf
Email
...Ryan if the Wellington Mall was in Palm Beach County. He said It was. I
Informed him I checked the Palm Beach County Sheriff's Office's on-line booking
information and she was not listed es being arrested in that county. J. Ryan said
use to work at Victoria...
EFTA00078282.PDF
Flight Log
...Attorney's Office for the Southern District of New York, said Epstein
and his employees operated a sex trafficking network that transported dozens of girls between his homes in
Palm Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell at the Metropolitan...
EFTA00805367.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
MEMORANDUM OF LAW ON EDWARDS' WAIVER OF
ATTORNEY...
EFTA02730741.pdf
...Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table...
EFTA00058429.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA00097460.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA01730634.pdf
FBI Report
...16135
6/6/2019 12:00
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
16134
8/28/2006 11:00
(U) One (1) peach massage table.
18133
8/28/2006 11:00
(U) One (1) green massage table (PBPD05.1024).
18132
8/28/2006 11...
EFTA01730748.pdf
FBI Report
...Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table...
EFTA00095871.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...
EFTA00229916.pdf
FBI Report
...I am the former Vice Chair of the Palm Beach County Bar's Professionalism
Committee. I am the former President of the Palm Beach County Chapter of
the Federal Bar Association. I currently serve as an Ethics Commissioner on
the Palm Beach County Commission on Ethics.
9.
From May 1...
EFTA00076068.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...
EFTA00265337.PDF
FBI Report
...2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[1-1131 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony...
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