Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 47 of 58
EFTA00729404.PDF
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M., individually,
Defendants.
50 2009 CA 0 b 0 3 MOUE
4...
EFTA00010507.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
KENNETH A. MARRA
United States District Judge
33
EFTA00010539
EFTA00040739.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
rZ
KENNETH A. MARRA
United States District Judge
33
EFTA00040771
EFTA00098414.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
rZ
KENNETH A. MARRA
United States District Judge
33
EFTA00098446
EFTA00027666.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 21g day of February, 2019.
KENNETH A. MARRA
United States District Judge
33
EFTA00027698
EFTA00083566.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
rZ
KENNETH A. MARRA
United States District Judge
33
EFTA00083598
EFTA00081333.pdf
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
rZ
KENNETH A. MARRA
United States District Judge
33
EFTA00081365
EFTA01111154.PDF
Deposition
...2139 Palm Beach Lakes Boulevard
5
West Palm Beach, Florida 33402-3626
SQ.
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:aTHOMAS EMERSON SCOTT, JR., ESQ.
12
B :
:SAE
E...
EFTA00794122.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 215` day of February, 2019.
rZ
KENNETH A. MARRA
United States District Judge
33
EFTA00794154
EFTA00728161.pdf
Deposition
...Indeed, Jane Doe told
that she was cleaning an elderly lady's
house in Palm Beach for $300 - $500. See
Depo at 22-23. When money got tight, Jane
10
EFTA00728170
Doe would say "I'll call the lady from Palm Beach and see if she wants me to clean...
EFTA00596488.pdf
FBI Report
EXHIBIT A
EFTA00596488
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendants.
50 2009 CA 0 h...
EFTA00723310.PDF
Deposition
...It's in West Palm Beach. I'm not sure. It
was a while ago. I'm not sure exactly where it is. Pm
horrible with directions.
Q. That's —
A. Yeah, but it's around the West Palm Beach
area.
Q. Okay.
A. But now she is a stay...
EFTA00723105.pdf
Legal
...3
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
4
5
On behalf of the B.B.:
6
ADAM J. LANGNO, ESQUIRE
LEOPOID RUM
7
2925 PGA Boulevard, Suite 200
Palm Berndt Girders, Florida 33410
a
9
11.
12
13
14
15
16
17
18
19
20
21...
EFTA01076507.PDF
Deposition
...Rabbi Yehuda Kolko et al
Pahn Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
School records of School District of Pahn Beach County
Various police/court records of
Various police/court records of
Transcript of taped interview with Palm Beach Police Department
Various police/court records...
EFTA01203823.PDF
Legal
...2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
561-686-6300
On behalf of
THOMAS E.
STEVEN R.
of the Law Offices of
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II
Suite 1400
9150 South Dadeland Boulevard
Miami, Florida 33156
305.350.5320
305 373 2294 Fax
the...
EFTA00750740.pdf
Legal
...3
2139 Palm Beach Lakes Boulevard
West Palm Bead), Florida 33409
4
5
On behalf of the B.B.:
6
ADAM 1 LANONO, ESQUIRE
LEOPOLD KUVD/
7
2925 PGA Boulevard, Suite 200
Palm Beach Gradats, Florida 33410
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA02729228.pdf
...There is
also a S6.8 million house in Palm Beach,
Florida. and a fleet of aircraft: a Guffsuearn
IV, a helicopter. and a Boeing 727. replete
with trading room, on which Epstein re-
cently flew President Clinton. actors Chris
Tucker and Kevin Spacey, supermarket
magnate Ron Burkle. Lew Wasserman...
EFTA01107831.PDF
Deposition
...9
After the police came to you, the Palm Beach
10
Police Department came and interviewed you back on
11
October 4th of 2005 and you had sent Mom into the house.
12
when the Palm Beach police left, did Mom say to you
13
"What in heaven's name...
EFTA01072032.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18ih day of June,
2013.
Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01072069
Case: 13-12923
Date Filed: 07/12/2013
Page: 1 of 4
Exhibit B
EFTA01072070
Case 9:08-cv-80736-KAM Document 206...
EFTA00214702.pdf
Legal
...IN THE CIRCUIT COURT OF THE FIFTEEN111
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.:
2006CF009454AIOC
NOTICE OF HEARING
PLEASE TAKE NOTICE that the undersigned hu called up for hewing the following:
JUDGE:
Sandra McSorley
DATE:
January 4, 2008
TIME:
8:30 a.m.
PLACE:
Roam 11F...
EFTA01130141.PDF
Legal
...Palm Beach County Bar Association, Palm Beach
3 County Justice Association, Florida Justice Association.
4
Q. And over how many years did those lectures
5
occur?
6
A. Certainly within the past 20 years, and I
7
don't know that I can accurately narrow it down beyond
8
that...
EFTA01412453.pdf
FBI Report
...proceeds, will probably produce a stream of headlines about
sex-trafficking, and could renew scrutiny of Mr. Acosta's
role in Mr. Epstein's plea deal.
The matter goes back to 2005, when Mr. Acosta was the top federal prosecutor
in Miami. Police detectives in Palm Beach, Fla.,
where Mr...
EFTA01130416.PDF
Legal
...Palm Beach County Bar Association, Palm Beach
County Justice Association, Florida Justice Association.
Q.
And over how many years did those lectures
occur?
A.
Certainly within the past 20 years, and I
don't know that I can accurately narrow it down beyond
that. It's a topic that I...
EFTA01130196.PDF
Legal
...Palm Beach County Bar Association, Palm Beach
County Justice Association, Florida Justice Association.
Q.
And over how many years did those lectures
occur?
A.
Certainly within the past 20 years, and I
don't know that I can accurately narrow it down beyond
that. It's a topic that I...
EFTA00265005.PDF
FBI Report
...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"-31[1°11 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state...
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