Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 32 of 58
EFTA00794298.PDF
Court Filing
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
RESPONSE IN OPPOSITION TO EDWARDS' MOTION TO STRIKE...
EFTA00183732.pdf
FBI Report
...At all times material to this cause of action, Defendant owned a residence located
at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant is presently a citizen of the United States Virgin Islands. Pursuant to
the plea agreement entered by the Defendant in state court and...
EFTA00175835.pdf
Legal
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM
Doe No. 5'. Epstein
Assigned to: Judge Kenneth A. Marra
Lead case: 9:08-cv-80119-KAM
Member case: (View Member Case]
Case: 9:09-cv-80802-KAM
Cause: 28:1332 Diversity...
EFTA00101221.pdf
FBI Report
...Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subjects' Commission of the Subject
Offenses
9.
On or about July 2, 2019, a grand jury in the Southern District of New York returned
an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code...
EFTA01700032.pdf
FBI Report
...PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Buyer(s):
Buyer Address:
$31,300
07/14/2006
MORTGAGE DEED
COUNTRYWIDE BK
US RECORDINGS INC
VALENCIA SERGIO & RUTH E
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal...
EFTA01108461.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...
EFTA00808672.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...
EFTA00208583.pdf
Court Filing
...The nolle prosse
stated, "Although there was probable cause for arrest and charge of the
Defendant(s), the State has entered a Nolle Prosse in this case."
In his lawsuit, Barnett alleged that he "did not receive any notice from
anyone of the decision to file the nolle prosse, nor...
EFTA00656451.pdf
Legal
IN THE CIRCUIT COURT OF THE 15TH 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 III., individually,
Defendant(s).
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
January 25, 2012
9:34 =I. - 10:03 III...
EFTA00792811.PDF
Flight Log
...Flight logs,
evidence of contributions to Palm Beach
Gardens Police Department.
And there are some articles, which
leads me very quickly -- and I think we can
probably -- I hate to jump, but I think,
based on Your Honor's ruling, it's possible
that Mr. Scarola will agree to item...
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...
EFTA01110326.PDF
Flight Log
...So, probably that long ago. I may have sald
108
1
this line, PSI, left out of Palm Beach?
2
A. Palm Beach to Nassau. I'm sorry. I don't
3
remember Mat one.
4
0. When we're saying we're going down to Nassau,
5
is that...
EFTA00370133.pdf
Email
...West Palm Beach, FL - PBI
Date: May 06,2014
Time: 11:15 AM
Arrives: New York Laguardia, NY - LGA
EFTA00370133
Date: May 06,2014
Time: 1:59 PM
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral...
EFTA00194687.pdf
FBI Report
...At all times material to this cause of action, Defendant owned a residence located
at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant is presently a citizen of the United States Virgin Islands. Pursuant to
the plea agreement entered by the Defendant in state court and...
EFTA00616236.PDF
Flight Log
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, and
individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro. 1201
Case No. 50 2009 CA 040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION...
EFTA01111371.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA01729573.pdf
Flight Log
...Epstein ran so deep is no more evident than
through his participation in the unprecedented, selective, and prejudicial public release of
materials such as the Palm Beach Police Reports and Probable Cause Affidavits. These
documents, like the search warrant affidavit, were replete with material misstatements and
omissions, one of the...
EFTA01111399.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA01111385.PDF
Legal
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND...
EFTA00366440.pdf
Email
...West Palm Beach, FL - PBI
Date: Jul 28,2014
Time: 10:01 AM
Arrives: New York JFK, NY - JFK
Date: Jul 28,2014
Time: 12:40 PM
Airline Confirmation Numbers:
JET BLUE
PZQPXU
NEED PASSPORT OR VISA SERVICES?
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EFTA00388946.pdf
Email
...West Palm Beach, FL - PHI
Date: Jun 18,2013
Time: 8:19 AM
Arrives: New York Laguardia, NY - LGA
Date: Jun 18,2013
Time: 11:07 AM
Airline Confirmation Numbers:
DELTA AIR LINES
GFSQTG
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with...
EFTA00370139.pdf
Email
...West Palm Beach, FL - PBI
Date: May 06,2014
Time: 11:15 AM
Arrives: New York Laguardia, NY - LGA
Date: May 06,2014
Time: 1:59 PM
Airline Confirmation Numbers:
AMERICAN AIRLINES
MULVRS
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral...
EFTA00091454.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
EFTA00153059.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
EFTA00076712.pdf
FBI Report
...During all time periods charged in this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6.
Beginning in at least 2002, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be...
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