Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 42 of 58
EFTA00159250.PDF
Flight Log
...Did Jeffrey Epstein tell you that --
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that he recruited from western Palm Beach County
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underage girls to come to his Palm Beach mansion for
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sexual activity?
8
MR. PIKE: Form.
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A. I refuse to answer.
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Q. And did Jeffrey Epstein have a computer
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database...
EFTA00337125.pdf
Email
...And can you check on the tickets I purchased for
and Janusz ? I am still waiting
for them they are to fly out today at 11:45 AM from Palm Beach to LaGuardia. I need their
tickets. Thank you! Sent from my iPhone
Response (Natalia Molotkova) 10/23/2015 10...
EFTA01112444.PDF
Court Filing
...See Plaintiff's First
Amended Complaint wherein she alleges that EPS I UN is a billionaire owning expensive homes
in Palm Beach and elsewhere.
There is a distinct difference between Plaintiff putting on
evidence the she went to EPSTEIN's Palm Beach home as part of her case and evidence...
EFTA00208970.pdf
FBI Report
...Lefkowitz
RFP MIA 000313
EFTA00209001
•
•
•
FOWLERWHITE
BURNETT
MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG
October 8, 2007
Jeffrey Sloman
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Jeff...
EFTA00188608.PDF
FBI Report
...in the above cause.
VIDEOGRAPFIER: Today is September 8, 2009.
The time is 12 minutes after 10:00 in the morning.
This is the videotaped deposition of Juan
Alessi in the matter of Jane Doe number two versus
Jeffrey Epstein. This deposition is being held at
2139 Palm Beach Lakes...
EFTA01108851.PDF
Legal
...development that she lives in Palm Beach Gardens?
Page 546
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talk.
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Q. Okay. So that's some past period of time?
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A. Yes.
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Q. When did that change?
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A. Around May '09.
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Q. And what is it that caused the change in
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May...
EFTA00159483.pdf
Flight Log
...It's in Palm Beach County.
Q.
And when was that?
A.
Probably a month ago, I'm guessing.
Q.
For what purpose?
A.
They gave us a tour at a facility.
Q.
Who's they?
A.
Sikorsky.
Q.
And who requested the tour of the facility?
A.
They offered...
EFTA01700132.pdf
FBI Report
...Directions from
, West Palm Beach, FL to
Loxahatchee,... Page 2 of 2
•
Start:
End:
West Palm Beach, FL 33401-5923, US
tgrAPQUES
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West Palm Beach
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Lake
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Sigel*,
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ta Atlanta
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UggYedere Rd...
EFTA00210039.PDF
Legal
...Epstein paid
individuals to find friends and acquaintances, certain of whom were under the age of 18, to provide
topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein's assistants
allegedly scheduled these massages for him over the telephone at the direction of Mr...
EFTA00013785.pdf
Legal
...Epstein paid
individuals to find friends and acquaintances, certain of whom were under the age of 18, to provide
topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein's assistants
allegedly scheduled these massages for him over the telephone at the direction of Mr...
EFTA02069728.pdf
Email
...And can you check on the tickets I purchased forM
and
? I am
still waiting for them they are to fly out today at 11:45 AM from Palm Beach to
LaGuardia. I need their tickets. Thank you! Sent from my iPhone
Response (Natalia Molotkova) 10/23/2015 10:29...
EFTA00074599.pdf
Legal
...it can either
admit that there is probable cause to believe the accused
committed the crime, or it can deny. Both present serious
problems.
If the United States Attorney concedes that them is probable
cause, the public—and the crime victim—will reasonably
wonder why the accused has not already...
EFTA00185206.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 referring. All documents related to the grand jury investigation have been filed under seal, and...
EFTA01080086.PDF
FBI Report
...District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. United States of America
Assigned to: Judge Kenneth A. Marra
Cause: no cause specified
Petitioner
Jane Doe
V.
Respondent
United States of America
Date Filed: 07/07/2008
Jury Demand...
EFTA00337135.pdf
Email
...And can you check on the tickets I purchased for
and Janusz ? I am still waiting
for them they are to fly out today at 11:45 AM from Palm Beach to LaGuardia. I need their
tickets. Thank you! Sent from my iPhone
Response (Natalia Molotkova) 10/23/2015 10...
EFTA01103147.PDF
Deposition
...Palm Beach County Courthol. .,
205 North Dixie Highway
West Palm Beach, Florida 33401
Honorable David Crow,
Circuit Court Judge
This cause came on to be heard at the time
and place aforesaid. The following proceedings
were reported by:
Roger Watford, RPR/FPR
U.S. Legal Support, Inc.
444 West Railroad...
EFTA01104171.PDF
Deposition
...7
verbally that would have caused you any concern; is
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that a fair statement?
9
A. Yes.
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Q. Okay. Before you got in the car — okay,
11
so at some point you knew that Jeffrey was in —
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lived in Palm Beach.
13
A. Yes.
14
Q. Did...
EFTA00221995.pdf
Court Filing
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Counsel for Defendant Jeffrey Epstein
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
retnnntif rlremict CI '2'2 133
Counsel for Defendant Jeffrey Epstein
EFTA00222003
Case 9:08-cv-80119-KAM
Document 46...
EFTA00289808.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 referring. Al[ documents related to the grand jury investigation have been filed under seal, and...
EFTA00212747.pdf
Legal
...But along with that, the Palm Beach
County Sheriff investigating this case was getting
no action out of the local authorities and sent this
to the FBI.
THE COURT: It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry...
EFTA00204963.pdf
Legal
...But along with that, the Palm Beach
County Sheriff investigating this case was getting
no action out of the local authorities and sent this
to the FBI.
THE COURT: It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry...
EFTA00205797.pdf
Legal
...But along with that, the Palm Beach
County Sheriff investigating this case was getting
no action out of the local authorities and sent this
to the FBI.
THE COURT: It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry...
EFTA00582821.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FL
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE: HAFELE
JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S MOTION IN
LIMINE TO...
EFTA00264440.PDF
FBI Report
...It was alleged that young
girl§ were recruited from Brazil and other South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunei's "MC2" modeling agency was also supplying girls to
Epstein.(2ski....j
roiloa
In May 2006, Palm Beach police filed a probable cause affidavit saying...
EFTA00298293.pdf
Flight Log
...probable cause affidavit which indicated all
25
the facts.
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Page 301
between the Palm Beach Police Department and the
State Attorney's Office?
A. Yes...
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