Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 33 of 58
EFTA01112592.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.
COPY
RECEIVED FOR FILING
0CT 2 1 2011
SHARON R. BOCK
CLERK...
EFTA01246089.PDF
...Where did you go to high school in 2005?
Royal Palm.
Where is that?
In Royal Palm.
On what road? Okeechobee Boulevard?
Yeah. Probably.
What grade were you in, in 2005 when you were in Royal Palm High School?
I was in 9th grade.
Did you know someone named
=?
Yes...
EFTA01625916.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...
EFTA00370136.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...
EFTA01653490.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...
EFTA00175775.pdf
Legal
...4 "returned on many occasions to the
Palm Beach mansion to provide Epstein with massages." Allegations as to
circumstances creating a fear of imminent peril are lacking.
Under applicable law, Plaintiff is required to give more than labels and
conclusions, and a formulaic recitation of the elements of a cause...
EFTA00213740.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," 1 do not know to what you
are referring. Ali documents related to the grand jury investigation have been filed under seal, and...
EFTA00176922.PDF
FBI Report
...However, she had overheard
brag to the other girls about
going on a trip with JEFFREY to West Palm Beach, Florida. She was
going on about goin to West Palm Beach on a boat and having a great
time in Florida.
believes that
probably went on a
trip if not...
EFTA00366437.pdf
Email
...West Palm Beach, FL - PBI
Date: Jul 28,2014
Time: 10:01 AM
EFTA00366437
Arrives: New York JFK, NY - JFK
Date: Jul 28,2014
Time: 12:40 PM
Airline Confirmation Numbers:
JET BLUE
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral...
EFTA02283580.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
Hours: Mon through Friday 9AM-530PM EST
so...
EFTA00366445.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
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for...
EFTA01166186.PDF
Legal
...Palm Beach County Courthouse
205 N. Dixie Highway
17
Courtroom 9C
West Palm Beach, FL 33401
18
BEFORE:
Donald Hafele, Circuit Judge
19
20
21
22
This cause came on to be heard at the time and place
23
aforesaid, when and where the following proceedings were
stenographically reported by...
EFTA01173139.PDF
Legal
Jeffrey Epstein 012512
January 25, 2012
Pagel
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPSTEIN,
5
Plaintiff(s),
6
vs.
7 SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
8 and L.M., individually...
EFTA02283620.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
Hours: Mon through Friday 9AM-530PM EST
so...
EFTA01297066.pdf
Flight Log
...masseuses" (lutpllhesmotingguncomidocumentsittobillionaire-palm.
6. Carr. Devitt (October 19. 2004). 'Redo Magazine Lines Up
beach-scosearield) Sotrohng Gun. July 26. 2006. (f Palm Beach Police Dept
Financing' (thtreilibww.nytimes.eortr3304/10/19.nrcaleratrathunl?
Probable Cause Alf. (htm://thesmokinegun confilebillionatropalmbeach-
_r-3Rre(ieffreyeepsiein). !he New York limes
sex.scands1), May 1.200...
EFTA00234715.PDF
Legal
...However,
it has been widely reported that the Palm Beach Police Dc artment prepared a "probable cause
affidavit" to charge a similar victim/recruiter in Florida,
, with a second-degree felony.
name also appears in a number of Complaints in the civil lawsuits filed against Epstein.
In the most recent...
EFTA00191264.PDF
FBI Report
...discussions are now discoverable by victims, then it's going to cause
significant problems for the government and defendants in trying to resolve criminal cases,"
DeMaria said.
Epstein was accused of luring underage women to his Palm Beach mansion for sex. The television
show "Law & Order SVU" had a "ripped...
EFTA00608623.pdf
Court Filing
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8...
EFTA01111344.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. 50 2009 CA 040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED...
EFTA00613501.PDF
Legal
...Palm Beach County Courthouse
205 N. Dixie Highway
Courtroom 9C
West Palm Beach, FL 33401
BEFORE:
Donald Hafele, Circuit Judge
This cause came on to be heard at the time and place
aforesaid, when and where the following proceedings were
stenographically reported by:
Robyn Maxwell, RPR, FPR, CLR
Realtime Systems...
EFTA00618182.PDF
Legal
Filing # 62654026 E-Filed 10/10/2017 04:34:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
RESPONSE IN OPPOSITION...
EFTA00175717.pdf
Legal
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM
Doe No. 3 v. Epstein
Assigned to: Judge Kenneth A. Marra
Lead case: 2:flasaAhd
Member case: (View Member Case)
Case: 9:09-cv-80802-KAM
Cause: 28:1332 Diversity-Personal Injury...
EFTA00799106.PDF
Court Filing
...1555 Palm Beach lakes, Blvd.
Suite 301
West Palm Beach, FL 33401
Additional Information:
Operating Account
1555 Palm Beach Lakes Blvd., Suite 301
Went Palm Beach, Florida 33401
T 561.7273600
F 561.727.3601
EFTA00799111
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach, FL...
EFTA00729603.PDF
Flight Log
...At all times material to this cause of action, the Plaintiff, M.J. (hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence
located at 358 El Brillo Way, West Palm...
EFTA00180863.pdf
Legal
...and OFFICIAL COURT REPORTER
EFTA00180895
3
1
BE IT REMEMBERED that the following
2
proceedings were, had in the above-entitled cause
3
before the HONORABLE JEFFREY COLBATH, one of the
4
judges of the aforesaid court, at the Palm Beach
5
County Courthouse, located in the City of West...
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