Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 35 of 58
EFTA00234570.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County...
EFTA00209832.PDF
FBI Report
...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...
EFTA00039383.pdf
Legal
...enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York ... and his estate in Palm Beach, Florida, ... to engage in sex acts with
him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July
2...
EFTA00081947.pdf
Legal
...enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York . . . and his estate in Palm Beach, Florida, . . . to engage in sex acts with
him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July
2...
EFTA00073990.PDF
Legal
...enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York . . . and his estate in Palm Beach, Florida, . . . to engage in sex acts with
him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July
2...
EFTA00259779.PDF
Flight Log
...PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
WASHINGTON MUTUAL BANK
Title Co.:
Situs Address:
WEST PALM UNINC, FL 33463
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
LAKE WORTH, FL 33463
Florida Deed Transfer Records - Coun
of: PALM BEACH
Parcel Number:
Legal...
EFTA01700329.pdf
FBI Report
...me to go to Jeffery's house cause they
loved Jeffery and he thought we were of age always and that `s what sad about it.
When JE was in town, would call.
They only called me when they were in Palm Beach. "
I
were down here if you want...
EFTA01726449.pdf
FBI Report
...8
EFTA01726453
FEB-26-2007 15:10
FBI WEST PALM BEACH RA
P.04
•
•
•
•
•
U
S
•
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• •
U
And then, ah, after he grabbed that, he laid back on the table and, except this time
he was on his back
I
e cause the couc was
ee and the tablewes right...
EFTA00018663.pdf
FBI Report
...There is also probable cause to believe that the Target Cellular Device's location
will assist law enforcement in arresting MAXWELL, who is a "person to be arrested" within the
meaning of Federal Rule of Criminal Procedure 41(c)(4). In particular, and as detailed below,
there is probable cause...
EFTA01688359.pdf
FBI Report
Serial #
Author
Title
12
(U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE
11
(U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
10
(U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
9
(U//FOLIO) HE WAS 50. AND THEY WERE GIRLS
8...
EFTA00234517.PDF
Flight Log
...The defense also has complained
repeatedly about the decision of the Palm Beach Police Chief to release information to the
press and to complain loudly about State Attorney Barry Krisher's handling of the case.
Giving the information to the press definitely did not help our investigation because it caused...
EFTA00225378.PDF
FBI Report
...Reiter, Chief of
Police for Town
of Palm Beach
Letter urging State Attorney to proceed with probable cause affidavits and cast
filing packages or to recuse himself
i
5/23/2006
File Opening Documents for Operation Leap Year
2
7/24/2006
Michael S.
Reiter, Chief of
Police for Town...
EFTA01103326.PDF
Deposition
...I
Mat'
• -•
•
•
mil.N
1 (Pages 1 to 4)
PALM BEACH REPORTING SERVICE, INC.
EFTA01103326
Page 5
1
THEREUPON,
2
JEFFREY EPSTEiN,
3
Being a witness in the notice heretofore
4
filed, being of lawful age, and being first duly
5
sworn in the above cause, testified on his oath...
EFTA01099834.PDF
FBI Report
...Probable Cause Affidavits . epared against Jeffrey Epstein and
Audio ta.e of
Photographs, videos and books taken in the search warrant of Jeffrey
Epstein's home
Documents related to or evidencing Jeffrey Epstein's donations to law
enforcement
Victim Notification Letter from US Attorney's Office to Plaintiff
Palm Beach...
EFTA00298259.pdf
Legal
...Beach
24
County or Palm Beach.
25
A. I went to the police academy back in 1990 --
Page 19
S
2
BY MR. KUVIN:
Q.
C
A
is who?
3
: Same objection.
6
BY MR. KUVIN:
7
Q. Okay. Now, these girls that you
8
identified in your probable cause...
EFTA00310814.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...
EFTA01035744.PDF
Email
...They fact checked w my press person a claim that I stayed at Jeffrey s palm beach house after
becoming president of Harvard.
EFTA01035745
We said I've never stayed there.
I'm sorry you are being treated unfairly.
Sent from my iPhone
Please direct all scheduling inquiries to my...
EFTA00598448.pdf
Legal
...Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida
BEFORE:
DAVID CROW, 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:
Christine Phipps, RPR, FPR, CLR
Realtime Systems Administrator
Pfh/lA8...
EFTA00066350.pdf
Flight Log
...FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel"
— includes file folders Req for
Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for
Warr; Incident...
EFTA01107798.PDF
Deposition
...You used to go to Palm Beach beach, the beach
14
in Palm Beach from time to time?
15
A. Yes.
16
Q. From the time you were a young girl up
17
probably even through now?
18
A. Uh huh, yes.
19
Q. All rid& So one time you...
EFTA02857732.pdf
...The
defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release
information to the press and to complain loudly about State Attorney Barry Krisher's handling of the
case. Giving the information to the press definitely did not help our investigation because it caused...
EFTA00597791.PDF
FBI Report
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, BRADLEY J.
EDWARDS, individually, and L.M., individually,
Defendant,
DEFENDANT/COUNTER-
RESPONSE IN OPPOSITION TO
PLAINTIFF/COUNTER
MOTION FOR SUMMARY JUDGMENT ON
DEFENDANT/COUNTER...
EFTA00225920.PDF
FBI Report
...When
I get his comments, I will get back to you, probably tomorrow.
Thank you.
it
70 923 Epstein
Prosecution..
RFP MIA 00O222
EFTA00225996
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for...
EFTA01108095.PDF
Legal
...Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida
BEFORE:
DAVID CROW, 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:
Christine Phipps, RPR, FPR, CLR
Realtime Systems Administrator
www.phippsreporting...
EFTA00296671.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...
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