Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 37 of 58
EFTA00181807.pdf
Flight Log
...SCANNED "P
EFTA00182092
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 Jeffrey Epstein and...
EFTA00076815.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...
EFTA01710036.pdf
Court Filing
...The parent Is employed on federal property located in Palm Beach County. 0 Yes j21lo
D. The parent is employed on low rent housing located in Palm Beach County. 0 Yes A P No
E. The parent is in the uniformed services of the United States. 0 Yes a No...
EFTA00586994.pdf
Legal
...Epstein pled guilty to that offense in the Circuit Court for Palm Beach County,
Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no
subsequent incidents of criminal misconduct of any description.
Florida has classified Mr. Epstein as its lowest level sex offender, with the...
EFTA00731128.pdf
Legal
...Epstein pled guilty to that offense in the Circuit Court for Palm Beach County,
Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no
subsequent incidents of criminal misconduct of any description.
Florida has classified Mr. Epstein as its lowest level sex offender, with the...
EFTA01727087.pdf
Court Filing
...The parent Is employed on federal property located in Palm Beach County. 0 Yes j21lo
D. The parent is employed on low rent housing located in Palm Beach County. 0 Yes A PNo
E. The parent is in the uniformed services of the United States. 0 Yes a No
If...
EFTA00029390.pdf
Legal
THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21, 2005
12:25 p.m. - 1:05 p.m.
401 N. Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor 6 Associates...
EFTA01102188.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED MOTION
FOR...
EFTA00235326.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," I do not know to what you
are lefetYingTatiticurneliffrWrata 16 the grata jtuy inve'stigatiiori have aeiffilerunder seal, aid
the Palm Beach Police...
EFTA01098984.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, individtuSt
BRADLEY J.
EDWARDS, individually, and=
individually,
Defendant,
DEFENDANT/COUNTER-PLAINTIFF'S RESPONSE IN OPPOSITION TO
PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON...
EFTA00145666.pdf
Flight Log
...to Palm Beach where they'd massage him, among other services." JP
Morgan had information that it knew was directly relevant to the federal investigation of Epstein's
suspected trafficking, including regarding Epstein's line of credit to the modeling agency and
payments to Eastern European women, and
CAUSES OF...
EFTA01709855.pdf
Photo
...FCAT 2CO3
MATHEMATICS PERFORMANCE TASKS
Student Name
Student Number
School Name
School Number
District Name
District Number
ROYAL PALM BEACH 511011
2331
PALM BEACH
50
This Performance
Task Response
Alt Mathematics
hedormance Task
Responses
Points Possible
2
16
Points Earned
1
2
The students in the senior class at Paradise...
EFTA00587000.pdf
Legal
...Epstein pled guilty to that offense in the Circuit
Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his
conduct. There have been no subsequent incidents of criminal misconduct of any description.
Florida has classified Mr. Epstein as its lowest level sex offender, with the...
EFTA00722390.pdf
Legal
...Epstein pled guilty to that offense in the Circuit
Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his
conduct. There have been no subsequent incidents of criminal misconduct of any description.
Florida has classified Mr. Epstein as its lowest level sex offender, with the...
EFTA00215984.pdf
Legal
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same date, and is
currently imprisoned in Palm Beach County, Florida.
4. Jeffrey Epstein has not had any federal...
EFTA00212438.pdf
Legal
...for the throne, has maintained with the multimillionaire, a
registered sex offender [Jeffrey Epstein]." Jose Lambiet, Prince's Friendship with Pedophile
Causes Furor Across the Pond, PALM BEACH POST, Mar. 9, 2011, at 2B. There are also current
reports that the FBI is reopening its investigation into the matter. See...
EFTA00582880.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN
OPPOSITION...
EFTA00603264.pdf
Legal
...See RA.
(Palm Beach
County 31 (Information 08GF9384-
for Procuring Person Under 18 for
10
K&E 416641-14418268112,6
EFTA00603276
probable cause affidavit signed by a Palm Beach Police
detective that did not result in any of the charges sought —
involving alleged sexual abuse of underage girls and an...
EFTA00263447.pdf
FBI Report
...4
mn
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 count of sexual abuse.E9319-11 On
July 27, zoo6, Epstein was arrested by the Palm geach Police DepartmentRaiiiiati felony charges...
EFTA00298342.pdf
Flight Log
...And if you go to your probable cause affidavit
17
ai page 11, at the bottom of 10, it starts, 'On
18
September 11, 2005, Jane Doe 103 was arrested by the
19
Palm Beach Police Department for misdemeanor possession
20
of marijuana. During the arrest, Jane Doe 103 told...
EFTA00176610.PDF
FBI Report
...Investigation of
Jeffrey Epstein
AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15111 Judicial Circuit in and for Palm Beach County (hereinafter
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein...
EFTA00208339.pdf
Legal
...for the throne, has maintained with the multimillionaire, a
registered sex offender [Jeffrey Epstein]." Jose Lambiet, Prince's Friendship with Pedophile
Causes Furor Across the Pond, PALM BEACH POST, Mar. 9, 2011, at 2B. There are also current
reports that the FBI is reopening its investigation into the matter. See...
EFTA00235799.pdf
Legal
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to one charge of felony solicitation of
prostitution and one charge of felony procurement of a minor to engage in prostitution in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same...
EFTA00296496.pdf
Legal
...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...
EFTA00225044.PDF
FBI Report
...had prepared series of probable cause
affidavits for the arrests of Jeffrey Epstein,
and Haley Robson, charging I large
number of state criminal violations. Chief
had asked the Palm Beach County State Attorney,
Barry
to authorize the arrests and he had refused. According to Det. MI
pressure
had been brought...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith