Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 36 of 58
EFTA00786405.PDF
...This tort may occur when one party knowingly takes an action
that causes a second party not to enter into a business relationship with a third party that
otherwise would probably have occurred
iMessage
[1] 2018-06-30 12:54:56 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen...
EFTA01099387.PDF
Legal
Discovery Request to Edwards and Response
EFTA01099387
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN,
individually,
BRADLEY J. EDWARDS,
individually, and L.M.,
individually,
Defendants.
Complex Litigation, Fla. R. Civ.
Pro.1201
Case No. 50 2009CA040800XXXXMB...
EFTA02726811.pdf
...I probably can't.
I don't reminder what I
21
asked now, but I'll cane up with another question.
22
MR. SCAROLA:
I'd be happy to help, if you'd
23
like --
24
MR. LINK: No, no --
25
MR. SCARCER: -- cause I resenber it.
Palm Beach Reporting...
EFTA01213737.PDF
...He has declined to give me
haley , trump says blowjob but who can
mentioned int he palm beach house sale
iMessage
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a copy. Melania? Not living with...
EFTA00793881.PDF
Court Filing
...Epstein who caused
23
you indicated, Your Honor, I made knowing
24
this last-minute, 11th-hour, oh, my gosh, we
24
that there was a default.
25
are not at issue, it was Nr. Edwards who
25
Mr. Edwards at that time never said
Palm Beach Reporting Service, Inc...
EFTA00213453.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...
EFTA01247530.PDF
Legal
0 9 —
Igo
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•
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Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
vs.
CASE No.
502008CA028051XXXXMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME I
October, 20. 2009
10:10 a.m.
Reported By: Teresa Whalen, RPR, FPR, Notary...
EFTA00064766.pdf
Legal
...Those actions led to a seemingly light criminal prosecution by the state
attorney's office in West Palm Beach, Florida, and a contemporaneous and related criminal investigation by the
U.S. attorney in Miami that, somewhat astonishingly given the reach of applicable federal statutes and a 53-page
indictment, was...
HOUSE_OVERSIGHT_021179.jpg
...I met her a few more
separate times in Palm Beach at Jeffrey’s Mansion, but she wasn't a
regular of his, probably not as easy as the troubled girls were to bribe.
70
Tl Copyright Protected Material [1 Copyright Protected Material
CONFIDENTLAL GIUFFRE004202 CONFIDENTIAL GIUFFRLO04203
HOUSE_OVERSIGHT_021179
EFTA00177201.pdf
FBI Report
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M
Doe'. United States of America
Assigned to: Judge Kenneth A. Marra
Cause: no cause specified
Date Filed: 07/07/2008
Jury Demand: None
Nature of Suit: 440 Civil Rights: Other
Jurisdiction...
EFTA01296860.pdf
Flight Log
...including four named individuah.'14
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 molestation count?"
His tam of defense lawyers included Gerald Lefeourt, Alan Dershowitz and later Ken Starr" Epstein passed...
EFTA00801576.PDF
Legal
...probable cause.
THE COURT: Again, I don't know how we
found ourselves hero. I just want to got
back to the evidence. Again, I can't be
making advisory opinions, orders, whatever
the case might be.
I want to gat back to the individual
evidence provisions.
Palm Beach Reporting...
EFTA00801993.PDF
Legal
...IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
CASE NO.: 502009CA0408005OOaMBAG
' ar
ORDER ON COUNTER-PLAINTIFF BRADLEY ED
S'
MOTION TO DETERMINE STATUS OF PUNITIVE DA
AND APPLICABILITY OF ADVERSE INP
CE
THIS CAUSE came before the Court...
EFTA00191148.PDF
FBI Report
...Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach,
Florida.
Letter to James Eisenberg, dated January 10, 2008; RE:
, (2
pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm
Beach, Florida.
Letter to S.R., dated May 30, 2008, RE:
, (2 pages);
Author: Twiller Smith...
EFTA01625438.pdf
Flight Log
...SCA NNED
S"
1:66
EFTA01625723
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.
2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
AGREED ORDER
This cause came on to be heard upon the agreement of the parties, Jack
Goldberger representing...
HOUSE_OVERSIGHT_021194.jpg
...Using kids
off the local Palm Beach streets to run his dirty errands and the errands of
the others above him, he made his money by using these teenagers, who
as hard as it was to believe was once somebodies sweet child.
I knew T.J didn’t have the...
EFTA01080591.PDF
Flight Log
...conduct that was not the norm
and was not expected by Epstein to be a consequence of any specific scheduled massage during
any interstate travel, conduct that was not a causative factor in his regular returns to Palm Beach.
III.
PETITE POLICY
The Department of Justice's Petite Policy ("Petite...
EFTA01255289.PDF
Flight Log
...the Palm Beech Police Department filed a probable-cause affidavit, asking prosecutors to charge Epstein with four counts of
unlawful sexual activity with a minor - a second-degree felony — and one count of lewd and lascivious molestation of a 14yeariold minor,
also a second-degree felony.
Palm Beach prosecutors said...
EFTA00066191.PDF
Legal
...en-
ticed and recruited, and caused to be en-
ticed 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...
EFTA00089056.pdf
FBI Report
...Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
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...
EFTA00089080.pdf
FBI Report
...Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
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...
EFTA00020141.pdf
FBI Report
...Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about July 2, 2019, a grand jury in this Southern District of New York
returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States...
EFTA00179447.pdf
Legal
...DONE AND ORDERED at West Palm Beach, Florida, this 1st day of February, 2010.
7S/ ANN E. VITUNAC
ANN E. VITUNAC
UNITED STATES MAGISTRATE JUDGE
c: All Counsel of Record
EFTA00179449
3AtiINN .3 11MA
EFTA00179450
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80015-CR-Marra/Honkins...
EFTA00799469.PDF
...What are the top 10-15 misrepresentations of what actually happened?
Top Misrepresentations about my case are as follows:
•
The girls who came to the house in Palm Beach were brought there by their own friends, who
found them on their own initiative. The girls came to the house of...
EFTA00064780.pdf
Legal
...Those actions led to a seemingly light criminal prosecution by
the state attorney's office in West Palm Beach, Florida, and a contemporaneous and related criminal
investigation by the U.S. attorney in Miami that, somewhat astonishingly given the reach of applicable federal
statutes and a 53-page indictment, was...
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