Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 33 of 35
EFTA02730486.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...
EFTA00030247.pdf
Legal
...He
paid these victim-recruiters hundreds of dollars for each additional girl they brought to him,
creating a vast network of underage victims for him to exploit in New York and Palm Beach.
The defendant keeps making clear the he does not understand the gravity of the offenses
with which...
EFTA00177007.PDF
FBI Report
...Attorney's Office cannot
express a factual position, immaterial to the present litigation, on whether Jeffrey Epstein ("Epstein")
committed crimes (other than those to which he pled guilty in Palm Beach County Circuit Court).
'For example, Petitioners were repeatedly advised the Epstein lived in Palm Beach, not West
Palm Beach...
EFTA01248007.PDF
Deposition
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.502008CA037319XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VIDEOTAPED DEPOSITION OF
VOLUME I
Tuesday, November 10, 2009
11:13 a.m. - 6:12 p.m.
250 S. Australian Avenue
Suite 1500...
EFTA00160472.PDF
FBI Report
...The updated indictment from special counsel Jack
Smith centers on surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been
vital to the case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
EFTA00164108.pdf
FBI Report
...The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the
case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
EFTA01655437.pdf
FBI Report
...Gregory Turner — a member of the FBI Honolulu office — while
executing a search warrant, collected a document from Routh's home that had Trump's plane tail number, flight
plans, and talked about West Palm Beach. USA TODAY (09/19, Cann, Whigham II) added that Jerry Llanes, a digital
EFTA01655442...
EFTA00029100.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA Kurland had emailed...
EFTA00029816.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00029077.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00028929.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA00086658.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00011452.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00077571.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA00079746.pdf
Legal
...We'll be coming
into Palm Beach on a certain day.
The point being, I think, two: One, there's been no
violation in nine years; that he's being carefully monitored.
He himself is extraordinarily careful not to trigger a federal
SORA or a state SORNA violation, and he...
EFTA00095388.pdf
Legal
...We'll be coming
into Palm Beach on a certain day.
The point being, I think, two: One, there's been no
violation in nine years; that he's being carefully monitored.
He himself is extraordinarily careful not to trigger a federal
SORA or a state SORNA violation, and he...
EFTA01117107.PDF
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December
2009
at
Date
L1NNEA R. JOHNSON
D
TES
IST' TE
West Palm Beach. Florida
City and State
Signature of Judie.ia
EP-002
EFTA01117107
Case 9:09-mj...
EFTA00208513.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion with its
relationship with the Palm Beach County State Attorney's Office in light of the pre-existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v. Chaney , 470 U.S...
EFTA00612250.PDF
Flight Log
...Your Honor, these reports, that are
loosely described as police reports, encompass a one-year
purported investigation by the Palm Beach Police Department
into the affairs of Mr. Epstein roughly beginning I think in
2005 and going through 2006. The detective initially assigned
to the case was a woman named...
EFTA00794556.PDF
Flight Log
...Indeed, looking at the face of them, it
22
seems like she was enrolled and attending school, but much of
23
the information in these records are number codes used by the
24
Palm Beach County School District. These school records could
25
not be placed into evidence for all...
EFTA00078835.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion
with its relationship with the Palm Beach County State Attorney's Office in light of the pre-
existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v.
Chaney, 470 U.S...
EFTA00803113.PDF
Flight Log
...Your Honor, these reports, that are
loosely described as police reports, encompass a one-year
purported investigation by the Palm Beach Police Department
into the affairs of Mr. Epstein roughly beginning I think in
2005 and going through 2006. The detective initially assigned
to the case was a woman named...
EFTA00208037.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion
with its relationship with the Palm Beach County State Attorney's Office in light of the pre-
existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v.
Chaney, 470 U.S...
EFTA01076507.PDF
Deposition
...Rabbi Yehuda Kolko et al
Pahn Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
School records of School District of Pahn Beach County
Various police/court records of
Various police/court records of
Transcript of taped interview with Palm Beach Police Department
Various police/court records...
EFTA01655826.pdf
FBI Report
...The author
mentioned that the FBI's 2022 search for documents was limited to Trump's Palm Beach estate. The FBI gathered
scores of documents from a storage room near the pool and from Trump's personal office.
New Mexico Launches Real-lime Data Portal for Missing and Murdered Indigenous...
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