Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 4 of 58
DOJ-OGR-00032113.jpg
Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI FLO 500600
Police Case#: 05-368 (1)
Pelendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd...
DOJ-OGR-00030673.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
DOJ-OGR-00030651.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
EFTA00726317.pdf
...Clinical Psychologist
West Palm Beach, Florida 33406
August 16, 2010
Jack Goldberger, Esq.
Atterbury, Goldberger and Weiss, P.A.
West Palm Beach, Florida 33401
Re.:
Jeffrey Epstein
Dear Mr. Goldberger:
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of
the services provided to him...
DOJ-OGR-00032591.jpg
Legal
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...
HOUSE_OVERSIGHT_029409.jpg
Legal
...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...
HOUSE_OVERSIGHT_029420.jpg
Legal
...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...
DOJ-OGR-00030706.jpg
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...
DOJ-OGR-00030629.jpg
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...
DOJ-OGR-00032106.jpg
...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...
EFTA02604609.pdf
...Palm Beach
To: Richard 81 Lisa Kahn
Hey Richard it's Richard Steinberg I =ave a house in Palm Beach an
not a huge lot and =ot
on water but was originally priced at 9 1/2 million and the owners =eeds to get out - probably will take anywhere around...
EFTA01480907.pdf
Legal
...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...
EFTA00587006.pdf
...Clinical Psychologist
1825 Forest Hill Boulevard, Suite 204
West Palm Beach, Florida 33406
August 16, 2010
Jack Goldberger, Esq.
Atterbury, Goldberger and Weiss, P.A.
250 South Australian Avenue, Suite 1400
West Palm Beach, Florida 33401
Re.:
Jeffrey Epstein
Dear Mr. Goldberger:
Since my initial assessment of Mr. Epstein he...
DOJ-OGR-00030606.jpg
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...
EFTA00808205.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
COUNTY
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
No. 50 2009 CA 040800XXXXMBAG
JUDGE HAFELE
MOTION FOR RECONSIDERATION OF ORAL
SUMMARY JUDGMENT RULING AND REQUEST FOR ORAL...
EFTA01006985.PDF
Email
...Palm Beach
To: Richard & Lisa Kahn <
Hey Richard it's Richard Steinberg I have a house in Palm Beach at
- not a huge lot and
not on water but was originally priced at 9 1/2 million and the owners needs to get out - probably will take
anywhere around 5...
DOJ-OGR-00033215.tif
...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...
DOJ-OGR-00031067.jpg
...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...
EFTA00808620.PDF
Flight Log
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...
DOJ-OGR-00033209.tif
...The Video Surveillance Equipment Located in Epstein’s Office and
Garage, Both the Police Report (page 43) and the probable cause affidavit
(page 18) make particular mention of the PBPD having “discovered” video
surveillance equipment, or “covert (hidden) cameras” (as the PBPD refers to
them), at Epstein’s Palm Beach...
EFTA01480904.pdf
Financial
...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...
EFTA02728979.pdf
...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...
EFTA01682614.pdf
Legal
...I
explained to her that Administration was consulted and they felt the new probable cause
affidavit request was unwarranted.
EFTA01682628
DE-V.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 06 - 12.092 - 9/06*
MANAGEMENT OF COURT
ACTIVITIES...
HOUSE_OVERSIGHT_010512.jpg
...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...
DOJ-OGR-00031864.jpg
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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