Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 44 of 58
EFTA02726849.pdf
...2139 Palm Beach Lakes Boulevard
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West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
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[email protected]
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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...
EFTA01125109.PDF
Legal
...I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults — including Jeffrey
Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me.
4. In...
EFTA01139414.PDF
Legal
...I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults — including Jeffrey
Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me.
4. In...
EFTA01481462.pdf
Legal
...September 6, 2007
EFTA01481464
Copyright 2007 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
March 13, 2007 Tuesday
FINAL EDITION
SECTION: LOCAL; Pg. 1B
LENGTH: 731 words
HEADLINE: DELAYS IN EPSTEIN CASE UNUSUAL, LAWYERS SAY
BYLINE: By LARRY KELLER Palm Beach Post Staff Writer
BODY:
Nearly...
EFTA00158017.pdf
Deposition
...the above cause.
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- - -
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VIDEOGRAPHER: This is the 6th day of
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November, 2009. The time is 9:16 a.m.
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This is the videotaped deposition of
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in the matter of
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versus Epstein.
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This deposition is being held at
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, West Palm Beach, Florida.
14...
EFTA01687991.pdf
FBI Report
...Epstein
was under the care and control of the Palm Beach County Sheriffa€TMs Office,
copies of those requests are attached.
I met with part of the FDLE investigative team yesterday and turned over to
them the start of our investigation.
Below you will find the POC from FDLE and...
EFTA00802602.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...
EFTA00808869.PDF
Legal
...LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, FL 33401
[fax]
Counsel for Jeffrey Epstein
SERVICE LIST
Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, M.
2139 Palm Beach Lakes Boulevard
West Palm Beach FL 33409
Counsel for Bradley J. Edwards
Bradley J. Edwards
Brittany N...
EFTA00793920.PDF
Deposition
...Notice of filing
I probably will not be back home until around 4pm today. Home is 2281 Saratoga Lane, West Palm Beach, 33409.
The materials are there. I am working as a judge today and for the next two weeks a the P8 Courthouse. If the
courier can come at...
EFTA01099665.PDF
Legal
...Susan Spencer-Wendel
Courts Reporter
Palm Beach Post
Original Message
From: Bradley J. Edwards l
Sent: Fri 5/22/2009 12:13 PM
To: Spencer Wendel, Susan (CNI-Palm Beach)
Subject: Epstein
The case in which the Non-prosecution agreement was released to the
victims and victim's attorneys is...
EFTA00181630.pdf
Legal
...13
Are you aware that there's more than ten
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places that someone can get a massage in Palm Beach
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County?
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A.
Of course.
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Q.
Are you aware that there's probably more than
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a hundred places, maybe a thousand places in Palm Beach
19...
EFTA00717841.PDF
Email
...Its highest natural elevation, a limestone ridge
that runs from Palm Beach to just south of the city, averages a scant 12 feet. With just three feet of sea-
level rise, more than a third of southern Florida will vanish; at six feet, more than half will be gone; if...
EFTA00161958.PDF
FBI Report
...That year, the Palm Beach Police Department in Florida began an
investigation into allegations against Epstein related to his sexual abuse in Palm
Beach. The investigation quickly uncovered dozens of other Epstein sex-abuse
victims. The investigation also identified the Epstein sex-trafficking venture, which
included a number of individuals...
EFTA00296592.pdf
FBI Report
...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...
EFTA00722980.pdf
Court Filing
Condensed Transcript
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY. FLORIDA
Plaintiff.
vs.
JEFFREY EPSTEIN,
Defendant.
Case No. 502008CA028058
XXXXMB AD
PROCEEDINGS BEFORE THE
HONORABLE JUDGE DONALD W. HAFELE
July 31, 2009
8:30 a.m.
205 N. Dixie Highway
West Palm Beach...
EFTA00787704.PDF
Legal
...He
18 still want me to do an order that continues the order to
18 maintains a home in Palm Beach County, Florida.
19 show cause hearing, or are you going to wrap it all up in 19
THE COURT: The deposition will take place
20 one order?
20 in...
EFTA00205712.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...
EFTA01098021.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...
EFTA01182998.PDF
Flight Log
...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
St. Thomas, Virgin Islands 00802), and Paris (22...
EFTA01700525.pdf
FBI Report
...MAPQUEST
Royal Palm Beach, FL 33412-1443,
West Palm Beach, FL 33401-5923, US
US
Total Est. Time:
29 minutes
Maneuvers
=1 1: Start out going
Total Est. Distance:
19.84 miles
2: Turn SLIGHT RIGHT onto
toward
3: Turn RIGHT ontd
4: Merge onto
toward
5: Take the Iexit...
EFTA01076383.PDF
Flight Log
...In Palm Beach County?
A. Yes.
Q. Okay.
A. No, Broward County. I'm sorry.
Q. Okay. All right. Approximately how long
was it after you moved to Virginia that you first
went to this female psychologist?
A. Probably, Pm guessing, five to six months.
Q. Okay.
A. It's...
EFTA00787717.PDF
Legal
...The privilege log
is in Judge Hafele's court, in the 15th Judicial Circuit
in Palm Beach County.
OUELLETTE & NIAULDIN COURT REPORTERS, INC.
EFTA00787735
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EFTA00266155.PDF
FBI Report
...cral
•
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L931(1031 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony...
EFTA00265583.PDF
FBI Report
...It was alleged that ou
'
A re ...i v. '
•
countries and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
EpsteinJ951[1011[1021
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of...
EFTA01122242.PDF
Flight Log
...First, after the initial criminal charges against Epstein were filed in Palm Beach County.
Plaintiffs were widely implicated in the media as being "linked" to Epstein. These false stories
caused both Plaintiffs a tremendous loss of business.
9.
Plaintiffs lost multiple contacts and business in the modeling business as a...
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