Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 39 of 58
EFTA00194822.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
IMI.; Probably Cause Aff.; Req for Epstein
Request for
=;
Incident Report; State...
EFTA01720322.pdf
Court Filing
...Hallandale Beach, FL 33009
Sun-Th. 11:30am-4:00am • Fri & Sat 11:30am-6:00am
954-455-2131
CHEETAH POMPANO BEACH
497 NW 31st Ave.
Pompano Beach, FL 33069
11:30am-2:OOam
954-971-2600
CHEETAH PALM BEACH
3342 Shawnee Ave.
West Palm Beach,Fl 33409
11:30pm...
EFTA00800924.PDF
FBI Report
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
Case No. 50 2009 CA 040800XXXXMBAG
JUDGE HAFELE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR
TEMPORARY STAY OF PROCEEDINGS...
EFTA01246216.PDF
FBI Report
...GROFF thought she may have scheduled massages for EPSTEIN's Palm
Beach residence, but it was not as much. When EPSTEIN left New York and
took an assistant with him, the assistant took over the daily things in Palm
Beach, New Mexico, and Paris.
GROFF had a call list everyday...
EFTA00268169.PDF
FBI Report
...Beach police filed a probable cause affidavit saying that Epstein should be
charges with four counts of unlawful sex with minors and one count of sexual ab_usel93)1'03J On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of procuring a...
EFTA01227226.PDF
FBI Report
...Synopsis: (U) Request for a Title Report and an Appraisal for 358 El
Brillo Way, Palm Beach, Florida 33480.
Details:
This is a Request for a Title Report and an Appraisal for 358 El Brillo
Way, Palm Beach, Florida 33480. This property is an owner occupied
residential single family home...
EFTA00190311.PDF
...to go to
Jeffery's house cause they loved Jeffe
and he thought we were of age always and that `s what sad about it.
When JE was in town. would call M. They only called me when they were in Palm Beach. " Hi were down
here if you want...
EFTA01245699.PDF
Legal
...How long have you lived there?
Alt, probably about 15 years or so.
2
CONFIDENTIAL
MM22
-000003
3501.055-077
Page 3 of 16
EFTA_00058264
EFTA01245701
•
LB:
Who do you live with?
My father and his girlfriend.
LB:
Where do you go to High School?
•
Royal Palm Beach High...
EFTA00068050.pdf
FBI Report
...He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in
similar ways. Victims were initially recruited...
EFTA00728842.pdf
Legal
...McSorley, in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie
Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960.001(l)(k).
and 921.143(1), you are entitled to be present and to make a statement under oath. If you
choose, you can submit...
EFTA00729386.PDF
Legal
...Palm Beach United.
9
10
play soccer for
11
Q. And what
did Jane Doe No. 4 come to
Ae.al
And she
12
play
13
Q. What type of player was she during those
14
years?
15
MS. ARBOUR: Form.
16
BY MR. PIKE:
17
Q. Asa coach what...
EFTA01100999.PDF
Flight Log
IN
THE CIRCUIT COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTI [STEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants.
JUL 1 9 2011
MOTION FOR LEAVE TO AMEND TO
ASSERT A CLAIM FOR...
EFTA00008744.pdf
FBI Report
...During the prior
investigation of Epstein was there a search executed at
Epstein's Palm Beach residence in 2005 by the Palm Beach
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GLSDNY_00000335
EFTA00008856
03/29/2021
1
2...
EFTA00077515.pdf
FBI Report
...A Palm Beach police report cited interviews with several girls who described giving Mr. Epstein massages that
turned sexual. But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with...
EFTA00092932.pdf
FBI Report
...EFTA00092932
A Palm Beach police report cited interviews with several girls who described giving Mr. Epstein massages that
turned sexual. But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months...
EFTA00129379.pdf
FBI Report
...Please see
Continued on the attached and made a part here
Sworn to before me, and subscribed in my prese
upon my finding of probable cause.
December
2009
Date
LINNEA R. JOHNSON
UNITED STATES MAGISTRATE JUD
at
West Palm Beach, Florida
City and State
Signature of Judi
cer
EFTA00129453
AFFIDAVIT...
EFTA00584532.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY EDWARDS, individually,
Defendants.
PLAINTIFF'S SUPPLEMENTAL MOTION TO COMPEL DISCOVERY'
Plaintiff, Jeffrey Epstein ("Epstein"), pursuant to Fla. R. Civ. P. 1.380...
EFTA01720503.pdf
Court Filing
...Relax With Us
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For map changes Ot to advertise call Robert a
754245.1072
Sexxy Video
Palm Beach Book & Video
Enigma
Baby Dolls
Studio G
Leyla's
The Spa
Angels of Palm Beach
All Girl Staff
Boca Beauty Acadamy...
EFTA00008585.pdf
Legal
...We received this from the Palm Beach Police
Department.
Q. What is your understanding, based on your
review of law enforcement reports and your review of
the case file, of how the Palm Beach Police Department
obtained this document?
A. They would have received it from a trash pull.
So...
EFTA01108012.PDF
Legal
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendant(s).
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
January 25, 2012
9:34 a.m. - 10...
EFTA01714051.pdf
Flight Log
...left and you right there at the Palm Beach Police.
Ah, maybe this is the right thing, how is it about the delivery (UI) with?
No.
Oh, this is about something else?
Himn, ronun.
Oh! Oh, I guess you then you are probably right, I don't know what you...
EFTA00226107.PDF
Flight Log
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
52
EFTA00226159
« File: OLY Non-Prosecution Agreement v3.wpd »
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax...
EFTA00189811.pdf
Legal
...Epstein, 56, a reported
money manager of billion-
aires, Is currently serving
an 18-month sentence in
the Palm Beach County
Stockade after pleading
guilty nearly a year ago
in state court to felony
solicitation of prostitution
and procuring teenagers
for prostitution.
The saga beg yeani
ago when the Palm...
EFTA00191587.PDF
Flight Log
...When Jane Does #18 and #19 left, they called the Royal Palm Beach Police
Department, who referred them to the Palm Beach Police. Jane Does #18 and #19 spoke
with someone there and reported what happened. After much searching, the Palm Beach
Police Department was able to locate a report...
EFTA00222873.pdf
Court Filing
...West Palm Beach, FL 33401
Telephon
Telecopie
e-mail
CERTIFICATE OF SERVICE
ft bellsouth.net
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA
ECM TRANSMISSION to: Robert D. Critton, Esq. and Michael Pike, Esq., BURMAN
CRITTON LUTTIER & COLEMAN,
West Palm Beach, Florida
33401...
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