Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 45 of 58
EFTA00008220.pdf
...A large part of the enjoyment of a
massage is the social interaction with another
person, which actually causes the sensations to
feel different
Carpal Tunnel Syndrome (CTS)
You've probably heard the phrase carpal tunnel syndrome (CTS for short),
and you know it has something to do with pain...
EFTA01726603.pdf
Flight Log
...07/07
207.60
07/08/04
PETRA OF PALM BEACH W.PALM BEACH
FL
CLOTHING-WOMEN'S REA
WOMEN'S READY-TO-WEAR STORES
41.34
07/08/04
BCBG #646
WEST PALM BEACH FL
APPAREL ACCESSORIES
238.50
07/09/04'
BAGGAGE INSURANCE PREMIUM
TKT NO. 0062114%99031...
EFTA00158904.pdf
Deposition
...Anyplace you know, in town, for example,
13 Palm Beach?
14
A. No.
15
Q. Ever take you to concerts?
16
A. He paid for me to go to a concert.
17
Q. Did you ever, did you ever travel outside
18 of Palm Beach County with him?
19
A...
EFTA00235238.pdf
Legal
...for the throne, has maintained with the multimillionaire, a
registered sex offender [Jeffrey Epstein]." Jose Lambiet, Prince's Friendship with Pedophile
Causes Furor Across the Pond, PALM BEACH POST, Mar. 9, 2011, at 2B. There are also current
reports that the FBI is reopening its investigation into the matter. See...
EFTA00599855.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...
EFTA00208438.pdf
Legal
...for the throne, has maintained with the multimillionaire, a
registered sex offender [Jeffrey Epstein]." Jose Lambiet, Prince's Friendship with Pedophile
Causes Furor Across the Pond, PALM BEACH POST, Mar. 9, 2011, at 2B. There are also current
reports that the FBI is reopening its investigation into the matter. See...
EFTA00101322.pdf
Legal
...13
Are you aware that there's more than ten
14
places that someone can get a massage in Palm Beach
15
County?
16
A.
Of course.
17
Q.
Are you aware that there's probably more than
18
a hundred places, maybe a thousand places in Palm Beach
19...
EFTA00723972.pdf
Deposition
...So, it only happens when you are in Palm
16
Beach?
17
A. It happens more frequently when I am in Palm
18
Beach.
19
Q. How often are you in Palm Beach?
20
A. I am
M
o
f
t
e
n
lately. I have been
21.
hanging out...
EFTA00209047.PDF
Legal
...McSorley, in Courtroom 11F at the Palm
Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to
Florida Statutes Sections 960.001(1Xk) and 921.143(1) you are entitled to be present and to make
'statement under oath. If you choose, you can submit I written...
EFTA01721297.pdf
Photo
...A large part of the enjoyment of a
massage is the social interaction with another
person, which actually causes the sensations to
feel different.
Carped Tunnel Syndrome (CTS)
You've probably heard the phrase carpal tunnel syndrome (CTS for short),
and you know it has something to do with pain...
EFTA00670019.pdf
Deposition
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
)
)
West Palm Beach, Florida
November 23, 2015
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE PETITIONER
FOR THE RESPONDENT
Reporter
Bradley J. Edwards, ESQ.,
Brittany Henderson, ESQ...
EFTA00593065.pdf
Deposition
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
)
)
West Palm Beach, Florida
November 23, 2015
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE PETITIONER
FOR THE RESPONDENT
Reporter
Bradley J. Edwards, ESQ.,
Brittany Henderson, ESQ...
EFTA00806915.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S APPENDIX IN
SUPPORT OF HIS REVISED OMNIBUS...
EFTA01334003.pdf
Email
...Ryan if the Wellington Mall was in Palm Beach County. He said It was. I
Informed him I checked the Palm Beach County Sheriff's Office's on-line booking
information and she was not listed es being arrested in that county. J. Ryan said
use to work at Victoria...
EFTA00234871.pdf
Legal
...Pike, Esquire
Burman, Critton, Luttier & Coleman, LLP
515 North Flagler Drive
Suite 400
West Palm Beach, Florida 33401
[email protected]
[email protected]
Jack Alan Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
jagesa®bellsouth.net
EFTA00234901
Case 9...
EFTA00233209.pdf
FBI Report
...STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC.,
E.W., and B.B.,
Respondents.
Pending in the Fifteenth Judicial Circuit in and for Palm Beach County, Florida,
Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB
PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S
RESPONSE TO EMERGENCY PETITION...
EFTA01141657.PDF
Legal
1
IN THE CIRCUIT COURT
OF THE FIFTEENTH JUDICIAL CIRCUIT
2
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
3
4
5
JEFFREY EPSTEIN,
6
7
Plaintiff,
-vs-
8
SCOTT ROTHSTEIN, individually,
9
BRADLEY J. EDWARDS, individually,
and L.M, individually,
10
11
Defendants.
12
13
HEARING HELD...
EFTA00809746.PDF
...DAVID HAIG WHO IS A
BRILLIANT EVOLUTIONARY GENETICIST AT HARVARD AND JEFFREY EPSTEIN
WHO IS A BRILLIANT FUND AND INVESTMENT MANAGER (PALM BEACH, NYC, US
VIRGIN ISLANDS) WITH BROAD SCIENTIFIC INTERESTS.
Dear Gruterites
Gordon has now brought the argument full circle and given the project a larger
meaning. The most...
EFTA02726484.pdf
...2139 Palm Beach Lakes Boulevard
5
West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
6
7
8
On behalf of Defendant:
9
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
10
9150 South Dadeland Boulevard
Miami, Florida 33156
11
BY: THOMAS EMERSON SCOTT, JR., ESQ.
12...
EFTA00724010.pdf
Deposition
...250 Australian Avenue
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting Services
Job No.: 1231
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
6dc078c7-f430...
EFTA00725741.pdf
Legal
...Kliman relative to her alleged encounters with Epstein which directly
conflict with her probable cause affidavit and the Palm Beach Police Incident Report. Ex.
"C" at 137.
d.
Jane Doe Number 4
14.
Plaintiff, Jane Doe 4, reports to Dr. Kliman
11
EFTA00725751
e.
Jane Doe Number 5
15.
Plaintiff...
EFTA00162121.PDF
Flight Log
...JP Morgan intended to cause, and did cause, Jane Doe 1 and the Class
Members severe emotional distress. At the very least, JP Morgan recklessly
disregarded a substantial probability that its actions in aiding, abetting, and
facilitating Epstein's sex crimes would cause Jane Doe 1 and the Class Members...
EFTA01704891.pdf
Flight Log
...PALM BEACH
s
;:`Itsa;
32C6BM ar"AtPifir4:1P:2kithieat
12/26/03
NEIMAN MARCUS
PALM BEACH
FL
TSE TWIN 191.25
TAX DALLAS 173.25
38638
12/26/03
NEIMAN MARCUS
PALM BEACH
FL
SUN 24.00
25.44
01/06/04
NICHI BEAUTY SALON NEW YORK
NY
17/HAIR...
EFTA00690810.pdf
Legal
...without impunity This ruling is shameful and will probably receive little notice by
mainstream media and the public, as these masters-of-the-universe can celebrate this Easter holiday
weekend in their $20 million vacation homes in Aspen, Courchevel, Palm Beach and St. Baits.
We live in a country where...
EFTA00261828.pdf
FBI Report
...1451('°-17[1021
Epstein's 2006 mugshot
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.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
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