Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 40 of 58
EFTA01102379.PDF
Court Filing
...Palm Beach County Courthouse
205 N. Dixie Highway
Courtroom 9C
West Palm Beach, FL 33401
BEFORE:
Donald W. Hafele, Circuit Judge
This cause came on to be heard at the time and place
aforesaid, when and where the following proceedings were
stenographically reported by:
Nancy Cannizzaro, RPR
www.phippsreporting.com...
EFTA00750774.pdf
Legal
...caused by Mr. Epstein?
23
A. No.
24
Q. Why not?
25
A. Because I'm embarrassed.
or
Page 404
1
Q. Okay. Where did you meet with ha?
2
A. Somewhere downtown. I — I don't exactly
3
remember where it was.
4
Q. Downtown in West Palm Beach...
EFTA00213810.pdf
Legal
...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 referring. a documents related to the grand jury investigation have been filed under seal, and...
EFTA01117107.PDF
FBI Report
...Pryor, Special
Federal Bureau of Investiga
Sworn to before me, and subscribed in my presence,
upon my finding of probable cause.
December
2009
at
Date
L1NNEA R. JOHNSON
D
TES
IST' TE
West Palm Beach. Florida
City and State
Signature of Judie.ia
EP-002
EFTA01117107
Case 9:09-mj...
EFTA00724739.pdf
Deposition
...1 (Pages 1 to 4)
THE STATE OF FLOFUDA
)
COUNTY OF PALM BEACH.
)
IN RE:
Page 1
1
2
3
4
Page 3
Statement taken before Judith E Consor,
Court Reporter and Notary Public in and for the State of
Florida at large, in the above cause.
- - -
JEFFREY EPSTEIN.
s...
EFTA00206173.pdf
Flight Log
...You might also add that Epstein had previously
made false allegations against the Palm Beach Police Chief.
I would love to know how they got the letter, but they probably will not tell you their source.
Assistant U.S. Attorne
Fax
----Original Message
From: Aitken, Lee [mailto
Sent: Thursda . March...
EFTA02730274.pdf
...BEACH INVESTIGATION
1662054-000 1233555 BOX 002_PALM BEACH PAPERS
1662054-000 1233555 BOX 002_PALM BEACH PD PROPERTY RECEIPT
1662054-000 1233555 BOX 002_PALM BEACH POLICE
1662054-000 1233555 BOX 002_PALM BEACH POLICE DEPARTMENT
1662054-000 1233555 BOX 002_PHOTOS
1662054-000 1233555 BOX 002_PROBABLE CAUSE...
EFTA01709600.pdf
Deposition
...Probability
4
3
4
Geometry
9
8
9
Each question was worth 1 point.
Dab Run Dale: 05/11/2002
0343813
EFTA01709693
north Co
kursive Assessment Test
Spring 2002 Florida Comprehensive Assessment Test (FCAT)
Sunshine State Standards - Grade 08 Student Report
Satinbei
Dis'del Name and Number
50 - PALM BEACH...
EFTA00177701.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7th day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00177719
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO...
EFTA00725319.pdf
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
STUART ROSENFELDT, individually,
WILLIAM BERGER, individually,
RUSSELL ADLER, individually,
DEBBIE VILLEGAS, individually,
DAVID...
EFTA01089193.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County...
EFTA00008529.pdf
Flight Log
...Have you become
aware that in 2005 police officers from the Palm Beach
Police Department executed a search warrant at Epstein's
house at the El Brillo Way address in Palm Beach?
A.
Yes.
Q.
And have you reviewed some of the materials that
were seized during the search?
A...
EFTA01710166.pdf
Photo
...Student Number
and Number
2331 - ROYAL PALM BEACH HIGH
District Name and Number
50 - PALM BEACH
The FCAT Sunshine State Standards Test measures your performance on selected benchmarks in reading and mathematics as defined by the Sunshine State
Standards. Scores on this test are one indication of your achievement of...
EFTA00222842.pdf
Court Filing
...Defendants EPSTEIN and
entered into a criminal
conspiracy to solicit young women for acts of prostitution, including the
Plaintiff, here in Palm Beach County.
11.
From
about
Fe
b
r
u
a
r
y
, 2
June,
0 0 5
2003
until
on
or
about
, De
f en
da
n
t...
EFTA00723408.PDF
Legal
...While serving his year of probation, both
the Circuit Court in Palm Beach and Mr. Epstein's assigned probation officer regularly granted
Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes.
See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm...
EFTA00222075.PDF
Flight Log
...Identify all employees who performed work of services inside the Palm Beach
Residence.
No. 2. Identify all Employees not identified in response to interrogatory no. 1 who at any time
came to Defendant's Palm Beach Residence.
No. 3. Identify all persons who came to the Palm Beach Residence and...
EFTA00008631.pdf
FBI Report
...Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brillo Way
address in Palm Beach?
A.
Yes.
Q.
Have you reviewed some of the materials seized
during the search?
A.
Yes.
Q.
Did...
EFTA00182344.pdf
Legal
...And I assume that you've been in other
22
estates in Palm Beach and probably in Fort
23 Lauderdale and other locations?
24
A. Yes.
25
Q. As part of during your working career did
1
2
3
4
5
6
7
8
9
10
11
12
13
14...
EFTA02560265.pdf
...When Miami? Do you need t=ckets ? If you want you can come to palm beach
earlyvtomorrow and my guy ca= drive to Miami .
On Sat, D=c 2, 2017 at 6:46 PM
> wrote:
EFTA_R1_01721176
EFTA02560265
She will tell me tomo=row, she wants to think about...
EFTA00793834.PDF
Legal
...as an ancient
12
and lot's say it was only exposed in this area of
14
cause of action, so it's
all developed by the
14
the country, Palm Beach County, Broward, Mani, we
IS
carrion law.
So reliance on foreign Jurisdictions
15
weuld exam in with the...
EFTA00793787.PDF
Legal
...as an ancient
12
and lot's say it was only exposed in this area of
14
cause of action, so it's
all developed by the
14
the country, Palm Beach County, Broward, Mani, we
IS
carrion law.
So reliance on foreign Jurisdictions
15
weuld exam in with the...
EFTA00750707.pdf
Legal
...Had you ever been contacted by the — by the
Palm Beach County State Attorney's office?
A. I don't /mow.
Q. Have you ever spoken with anyone from the
Palm Beach County — Palm Beach County State Attorneys
office?
A. I don't know.
Q. Okay. Well, when I say...
EFTA00507917.pdf
...He has declined to give me
haley , trump says blowjob but who can
mentioned int he palm beach house sale
iMessage
[4] 2019-05-26 21:58:08 (UTC)
Sender: Self e:e
n
ma
tes
Participants:
(
I have not. He has declined to give me
haley , trump says blowjob...
EFTA00296400.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...
EFTA00008920.pdf
FBI Report
...Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brill() Way
address in Palm Beach?
A.
Yes.
Q.
Have you reviewed some of the materials seized
during the search?
A.
Yes.
Q.
Did...
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