Search results for "probable cause" Palm Beach

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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach...

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...By the account of the police, they found probable cause to charge Mr. Epstein with much more serious offenses: one count of lewd and lascivious molestation and four counts of unlawful sexual activity with a minor. But instead of proceeding with such charges on his own, the Palm Beach County...

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...By the account of the police, they found probable cause to charge Mr. Epstein with much more serious offenses: one count of lewd and lascivious molestation and four counts of unlawful sexual activity with a minor. But instead of proceeding with such charges on his own, the Palm Beach County...

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...ver to Taiseher’s office several months ago with a probable cause affidavit § stating t tha ut = ystein should be arrestéd of four counts of unlawful sex. acts with 2 camer and ons Sountaul way. aa lascivious molestation, all second-degree fetonics. Janet Kinsella, spokeswoman for Palm Beach police, said...

EFTA01480907.pdf Legal

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...West Palm Beach attomey Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. In the criminal case, police went so far as to scour Epstein's trash and conduct surveillance at...

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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (2) Defendant: Sarah Kellen Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1* Unlawful Sexual Activity with a Minor (4) counts Principal in the 1 Lewd and Lascivious Molestation (1) count...

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Professional Standards Unit Palm Beach Police Department January __, 2007 Page 6 4. Broken “Sex Toys” in Epstein’s Trash, The Police Report details the police “discovery” in Epstein’s trash of what is described as pieces of “sex toys” and makes the point that these materials corroborate witness statements. Omitted...

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...WARS ISSUED INFORMATION ON YHE PALM BEACH COUNTY SHERIFF'S orrick COMPLETED A SWORN WITNESS STATEMENT, YOUTH EZAGLE ACADEMY PROGRAM WHICK WAS SUBMITTED TO THE PALM BEACID COUNTY SHERIFF'?s Orrics. PHOTOGRAPRE OF DANIEL WERE NOT TAKEN AS HE HAD NO VISIBLE IMTURY. PROBABLE CAUSE ON SCENE BROCHORE WAS VRANSPORTER...

EFTA01480904.pdf Financial

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...Gaffney said she was unable to rely on the Palm Beach Police's probable cause affidavit— which listed multiple victims and multiple charges — since the state attorney went forward on only one count of soliciting a minor. Gaffney said the victims, although they spoke to police early on, did not...

EFTA00808620.PDF Flight Log

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Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM 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 El., individually, Defendant, RESPONSE IN OPPOSITION TO DEFENDANT...

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...or probable cause affidavit and never released to the public with the other details of the case. Juan Alessi Juan Alessi Admitted Burglariziny Epstein’s Home and Mental Health Issues. As touched on above, in 2003, Epstein noticed that significant amounts of cash were missing from his Palm Beach residence...

EFTA00726072.pdf Legal

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...and refer to the individuals identified in the Palm Beach County Probable Cause Affidavit as it relates to the Jeffrey Epstein investigation. Shouki. require the complete name of the individuals, please contact Jessica Cadwell at EFTA00726074

EFTA02728979.pdf

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...Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm R ach Police Department's investigation of Jeffrey Epstein The...

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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (2) counts Lewd and Lascivious Molestation On 03/15/2005, A fourteen year old white female, hereinafter...

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...PALM BEACH POLICE DEPARTMENT ANATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr, Barry E Krischer, State A Office of the State Attorney Howey Fifleanth Judiclal Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krigcher, Please find enclosed the Probable cause...

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