Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 43 of 58
EFTA00800253.PDF
Legal
...For The Palm Beach Post, Palm Beach Daily News,
Intervenors: Rachel Elise Fugate, LEAD ATTORNEY,
Shullman Fugate PLLC, Tampa, FL.
Judges: KENNETH A. MARRA, United States District
Judge.
Opinion by: KENNETH A. MARRA
Opinion
OPINION AND ORDER
This cause is before the Court upon Jane Doe 1 and Jane Doe...
EFTA00770663.PDF
Deposition
...Now, you were contacted by the Palm
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Beach Police Department, were you not?
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A.
I don't recall. I mean --
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Q.
And you said you told them you wouldn't talk
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to them, didn't you?
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A.
Probably.
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Q.
And then you called
and...
EFTA01081657.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...
EFTA01710219.pdf
Court Filing
...The parent Is employed on federal property located In Palm Beach County.
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D. The parent Is employed on low rent housing located in Palm Beach County
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E. The parent is in the uniformed services of the United Slates.
(i 6) PRESCHOOL ENROLLMENT INFORMATION
Place an X by...
EFTA00727403.pdf
Legal
...See
Palm Beach County Information. Case No. 08CF9381 (Exhibit G). Because the Florida
prosecutor had no need to determine whether there was probable cause -- let alone ne-1030-"clear
and convincing evidence" (the standard required to support a SORA adjudication) -- to believe
that any acts of prostitution occurred specifically when...
EFTA00076625.PDF
Flight Log
...That time was served not in a prison, but rather the Palm Beach Stockade, which is a local detention center.
Epstein was also allowed to leave six days a week to go work out of his West Palm Beach office during his time
behind bars.
After his release he did...
EFTA00207603.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...
EFTA01246511.PDF
Legal
Page 187
Page 189
UNITED STATES DISTRICT COURT
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
SOUTHERN DISTRICT OF FLORIDA
IN AND FOR PALM BEACH COUNTY. FLORIDA
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CASE NO. 502008CA028051XXXXIMB AB
CASE NO. 08-CIV-80119-MARRA/JOHNSON
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M.
JANE DOE NO. 2.
Plaintiff.
Plaintiff.
5...
EFTA00704714.pdf
Legal
...However, we received the underlying
information from them and also had some contact with
Florida, and we don't believe that we can rely on the entire
probable cause affidavit.
I don't know if the board sent that to you as
well.
THE COURT: I don't know why...
EFTA01099134.PDF
Legal
...Palm Beach Taverns, Inc.,
676 So. 2d 1022, 1024 (Fla. 4th DCA 1996)). Florida law is well settled that in order to
withstand a motion to dismiss, the complaint must state "ultimate facts sufficient to indicate the
existence of a cause of action." Greenwald v. Triple D Properties, Inc., 424...
EFTA00224943.PDF
Flight Log
...Reiter, Chief of
Police for Town
of Palm Beach
Letter urging State Attorney to proceed with probable cause affidavits and case
filing packages or to recuse himself
5/23/2006
File Opening Documents for Operation Leap Year
7/24/2006
Michael S.
Reiter, Chief of
Police for Town
of Palm...
EFTA01138160.PDF
Flight Log
...2139 Palm Beach Lakes Boulevard
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West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
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On behalf of Defendant:
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COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
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9150 South Dadeland Boulevard
Miami, Florida 33156
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BY: THOMAS EMERSON SCOTT, JR., ESQ.
12...
EFTA00807004.PDF
Court Filing
...Pelican Beach Inc., 16 V.I.
237, 261 (Ten. V.I. 1979) to the instant case. In Schindel, the Territorial Court assessed the
damages to a property owner who had been deprived of direct access to the beach from her
property. 16 V.I. at 261. In its analysis, the...
EFTA00802723.PDF
Court Filing
...Croix
Grapetree Beach, St. Croix
Blue Beards Beach, St. Thomas
St. Croix by the Sea, St. Croix
Divi Dive Canal, Nassau, Bahamas
Ensenada, St. Croix
Virgin Grand, St. Croix
Sugar Bay, St. Croix
Turtle Run, St. Croix
Palm Shores, St. Croix
Baobab, St. Croix
Reflection Bay, St. Croix
Coakley Bay...
EFTA01164263.PDF
Legal
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IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT...
EFTA00158250.pdf
Legal
...ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00006680
EFTA00158265
Page 17
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A.
Probably like two, three times a month.
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Q.
And when he would come to the Palm Beach
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house two or three times a month, how long would he
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stay typically?
5...
EFTA00750938.pdf
Court Filing
00001
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
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Plaintiff,
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a
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vs.
Case No. 502008CA028058
XXXXMB AD
JEFFREY...
EFTA00076657.PDF
Flight Log
...That time was served not in a prison, but rather the Palm Beach Stockade, which is a local detention center.
Epstein was also allowed to leave six days a week to go work out of his West Palm Beach office during his time
behind bars.
After his release he did...
EFTA00738559.pdf
Court Filing
Proceedings
July 31, 2009
Page 1
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
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4 E.W.,
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Plaintiff...
EFTA01074989.PDF
Legal
...Appellant, but instead, recited numerous allegations based on
double and triple hearsay directed toward filing charges against a defendant named
See R. _ Palm Beach Police Department Probable Cause Affidavit
for Defendant
of May 1, 2006).
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K&E 18368113.2
EFTA01075009
by Florida authorities and could not be proven by...
EFTA00607219.PDF
Flight Log
...Palm Beach Police Department
which lists, if I recall correctly, about 23 or 24 names
of minors who went to the Jeffrey Epstein mansion in
Palm Beach during a period of time that extends from --
let's see -- it would have been roughly, I don't know,
from probably about...
EFTA00776366.PDF
Legal
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
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3
4 E.W.,
)
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)
Plaintiff,
)
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)
vs
)Case No. 502008CA028058
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)XXXXMB AD
JEFFREY EPSTEIN,
)
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)
Defendant.
)
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X
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PROCEEDINGS BEFORE THE
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HONORABLE JUDGE DONALD W. HAFELE...
EFTA01128631.PDF
Deposition
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN.
CASE NO.
502009CA040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS. individually and
L.M., individually,
Defendant(s).
INITIAL MEMORANDUM IN OPPOSITION TO DISOUALIFICATION
COMES NOW Fred Haddad. as co-counsel for Jeffrey...
EFTA01659328.pdf
Legal
...However, we received the underlying
information,from them and also had some contact with
Florida, and we don't believe that we can rely on the entire
probable cause affidavit.
I don't know if the board sent that to you as
well.
THE COURT: I don't know why...
EFTA00205195.pdf
Legal
...However, we received the underlying
information from them and also had some contact with
Florida, and we don't believe that we can rely on the entire
probable cause affidavit.
I don't know if the board sent that to you as
well.
THE COURT: I don't know why...
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