Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 46 of 58
EFTA00593403.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...
EFTA00221321.pdf
Legal
...Roan 11F, Palm Beach County Courthouse
MATTER:
Plea Comfit:re:ice
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mall m Loma
Belohhwelt, Esquire, State Attorneys Ones, 401 North Dixie Highway, West Palm Beach, Florida
33401 this 7e day of December, 2007.
ATTERBURY, GOLDBERGER & WEISS...
EFTA00602002.PDF
Legal
...Burman, Critton, Luttier & Coleman, LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
561-842-2820 Phone
561-515-3148 Fax
czacluirreAbdclaw.com
5/8/2009
EFTA00602007
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 NORTH FLAGLER DRIVE
SUITE 400
WEST PALM BEACH, FLORIDA 33401
May...
EFTA00261758.pdf
FBI Report
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex w_ ith minors and one count of sexual abuse.(931A931 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony r...
EFTA00206755.pdf
Legal
...357, 668 (1978)("In our system, so long as the prosecutor has
probable cause to believe that the accused committed an offense defined by statute, the decision whether or not
to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion")
(footnote...
EFTA00206725.pdf
Legal
...357, 668 (1978)("In our system, so long as the prosecutor has
probable cause to believe that the accused committed an offense defined by statute, the decision whether or not
to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion")
(footnote...
EFTA00009229.pdf
Legal
...I can speculate how it came in,
16
and the way it would have come into the office is
can
17
speculate that the chief -- the chief rider from Palm Beach
18
County would have brought it to either the FBI or to the Palm
19
Beach Office. I'm...
EFTA01072101.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.
18
EFTA01072119
Case: 13-12923
Date 1:020:1001142/2013
Page: 20 of 23
proceedings continue...
EFTA00788035.PDF
Deposition
...Individually, yes, sir, in the
state court, Palm Beach County, and in that action
Mr. Edwards has pending today a claim against Mr. Epstein
for malicious prosecution.
THE COURT: So, the pending litigation right
now is Edwards against Epstein for malicious prosecution?
MR. LINK: That's one, and the second...
EFTA00310278.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
Page 388
1 girls, women, who came over to give him a massage?
2...
EFTA00601154.pdf
Flight Log
...Palm Beach. Or West Palm Beach, in the
10:23:51
23
Palm Beach area. They have been friends of
24
since she was a young child.
25
Q.
Were there any witnesses to any of these
10:24:03
EFTA00601200
48
1
phone conversations other than Rebecca, Michael and...
EFTA00206822.pdf
Legal
...357, 668 (1978)("In our system, so long as the prosecutor has
probable cause to believe that the accused committed an offense defined by statute, the decision whether or not
to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion")
(footnote...
EFTA00269229.pdf
FBI Report
...It was alleged that young
girls were recruited from Brazil and other South American countries, former Soviet countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epstein.1953tioillwal
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein...
EFTA00235792.pdf
Legal
...357, 668 (1978)("In our system, so long as the prosecutor has
probable cause to believe that the accused committed an offense defined by statute, the decision whether or not
to prosecute, and what charge to file or bring before a grand July, generally rests entirely in his discretion")
(footnote...
EFTA00098456.pdf
FBI Report
...In approximately the summer of 1999 in Palm Beach, Florida,
was approached by
Ghislaine Maxwell to be a "masseuse" for Jeffrey Epstein. Epstein was a billionaire with a
mansion in the area. When
went to the mansion, Epstein (and Maxwell) sexually
abused her.
was 15 at the time of the...
EFTA00613391.pdf
Legal
...Edwards and Cassell have also made other false and defamatory statements to the press and
otherwise by asserting directly or by implication that Dershowitz, in fact, sexually abused
Most recently, the attorneys' counsel of record in this defamation case told the Palm
Beach Daily News that he and his clients...
EFTA01137794.PDF
Flight Log
...What year it was that you had the massage
24 in the Palm Beach home?
25
A.
I don't know, but I suspect it was in
EFTA01137961
Page 630
1
very early in my friendship or my acquaintanceship
2 with Jeffrey Epstein, probably '96 or '97, but I
3...
EFTA01076158.PDF
Deposition
Page 502
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
VOLUME IV OF IV
JEFFREY EPSTEIN
AND
Defendants.
VIDEO-CONFERENCED AND VIDEOTAPED DEPOSITION OF
Tuesday, February 09, 2010
10:09 - 5:05 p.m.
250 Australian...
EFTA01116693.PDF
FBI Report
...See Palm AFC Holdings, Inc. v.
Palm Beach County, 807 So.2d 703 (4'h DCA 2002) ("In order for res judicata to apply four
identities must be present: (1) identity of the thing sued for; (2) identity of the cause of action;
(3) identity of persons and parties; and...
EFTA01158522.PDF
Legal
0016
1
2
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
3
4
5
=.,
6
7
8
9
10
- vs-
CASE No. 502008CA037319XXXXMB AB
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
11
12
13
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
14
VOLUME II
15
16
Thursday...
EFTA00264301.PDF
FBI Report
...It was alleged that young
girls were recruited from Brazil and other South American countriesfcformer Soviet countriesrand
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
EnteaL25,1Eallii.921
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit...
EFTA01079203.PDF
Legal
...See Palm AFC Holdings, Inc. v.
Palm Beach County, 807 So.2d 703 (4'h DCA 2002) ("In order for res judicata to apply four
identities must be present: (1) identity of the thing sued for; (2) identity of the cause of action;
(3) identity of persons and parties; and...
EFTA00223265.pdf
FBI Report
...DONE MID ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this
25ie day of March , 2009.
KENNETH A. MARRA
United Stoics District Judge
Copies to:
MI counsel of record
IRS, Plantation Office
FBI, Miami Office
Page 6 of 6
EFTA00223354
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00223883.pdf
Legal
...Sending the message to defense counsel that plea negotiations would be
handled by the executive division rather than the line prosecutor and the
West Palm Beach supervisory team.
e. From the beginning of the federal investigation, the agents and I had pushed to get the
computer equipment that Epstein had...
EFTA00230494.PDF
FBI Report
...This Court should issue an Order to
Show Cause why sanctions should not be imposed under Rule II or 28 U.S.C. § 1927.
Respectfully submitted,
/s/ Bruce E. Reinbari
BRUCE E. REINHART,P.A.
Florida Bar,/ 10762
250 S. Australian Avenue, Suite 1400
West Palm Beach, Florida 33401
(561...
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