Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 48 of 58
EFTA01126110.PDF
Legal
...Beach Lakes Blvd
West Palm Beach. Ronda 334096601
Phone:
Fax:
ALSO PRESENT: JEFF EPSTEIN, PLAINTIFF
DEBRA FEIN, LAW CLERK
Page 4
1
Videotape Deposition taken before Wendy Roberts,
2
Registered Professional Reporter and Notary Public in
3
and for the State of Florida at Large, in the above
4
cause...
EFTA02728436.pdf
...a
#7"
(16) DVD-R discs with printed labels reading, "Palm Beach County Sheriffs Office
Case #
Epstein Encase Files Palm Beach PD DVD-R for General
VERBATIM DVD Comptuer Crimes Unit". Each disc is also respectively labeled,
SIXTEEN DVD-R DISCS PBSO PBPD 05-1219 "Disk 1 of 16", "Disk...
EFTA00229916.pdf
FBI Report
...I am the former Vice Chair of the Palm Beach County Bar's Professionalism
Committee. I am the former President of the Palm Beach County Chapter of
the Federal Bar Association. I currently serve as an Ethics Commissioner on
the Palm Beach County Commission on Ethics.
9.
From May 1...
EFTA00795588.PDF
FBI Report
•
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
cor.50.2929aufactigIVP111,
CASE NO.
• A
Aq
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
.M., individually,
Defendants.
COMPL
CO
Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his
undersigned...
EFTA01108807.PDF
Deposition
Page 336
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
- vs-
JEFFREY EPSTEIN
AND
Defendants.
VOLUME III OF IV
VIDEO-CONFERENCED VIDEOTAPED DEPOSITION OFIIII.
Tuesday, February 09, 2010
10:09 - 5:05 p.m.
250 Australian Avenue...
EFTA00087617.pdf
FBI Report
...rid
West Palm Beach, Florida 33401
Dear
TELEPHONE
FACSIMILE
February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
As you know, in advance of last Tuesday's meeting we provided you with the recorded
interviews of various witnesses taken in...
EFTA00591461.pdf
Legal
...1 filed an action in Palm Beach County. Florida,
E.W. v. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2
file an action in Palm Beach County, Florida, L...
EFTA01244755.PDF
Court Filing
...rrucom•N
VIA FEDERAL EXPRESS
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Ms.
February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey...
EFTA00178057.pdf
Legal
...Attorney's
Office mentioned that they believed that Epstein lived in Palm Beach, rather than West Palm
Beach. At the conclusion of that conference call, victims counsel understood that Government
counsel would be providing a comprehensive response to all of the victims' proposed facts. But
then, after several months, on...
EFTA01072351.PDF
Legal
...Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of
the 15111 Judicial Circuit in and for Palm Beach County. Epstein agrees that a Trustee will be
appointed by the Circuit Court and that funds from the Trust will be available to...
EFTA00731381.pdf
Legal
...It's
pending in Circuit Court up in Palm Beach County.
Jeffrey Epstein has sued Mr. Rothstein, individually,
and Mr. Edwards, individually, regarding -- the
genesis of which was a civil suit that Mr. Edwards
had filed against Mr. Epstein, which has since
settled. That civil suit was brought by
Mr...
EFTA00265337.PDF
FBI Report
...2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[1-1131 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony...
EFTA00983765.PDF
Financial
...Global brands such as Google, Cisco, Microsoft, Twitter, Apple, AOL and
Facebook have all invested in Israel, so, like it or not, users of computers,
smartphones and apps could well be supporting Israeli engineering.
"All the talk about boycotts has not so far caused any damage to our
economy," Uriel...
EFTA00078263.pdf
Flight Log
...Attorney's Office for the Southern District of New York, said Epstein and
his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm
Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell at the Metropolitan...
EFTA01721197.pdf
Photo
...Don't microwave the
oil, which can potentially overheat it, causing an equally adverse reac-
tion from your partner.
3. Cup one palm and pour a small amount of oil into it.
Ideally, you want to keep the back of your cupped palm in contact with
your partner so that...
EFTA01089049.PDF
Legal
...Edwards taken on 10/10/2013
1
Scarola's office, West Palm Beach with Judge Carney,
2
6.1 hours. Would that be your atten
3
A
Probably longer than that, but yes.
4
Q
Okay. That would be your attendance there?
5
A
Right.
6
Q
Did you participate...
EFTA00223371.PDF
Court Filing
...Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear
TELEPHONE
(212) 737-0400
FACSIMILE
February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey Epstein...
EFTA00222648.PDF
Legal
...Epstein has received the Palm Beach Police Department Incident Report,
many of their statements to local police and FBI, and a list of approximately 40
underage minor victims was provided to him by the United States Attorney's Office as
an addendum to the Non-Prosecution Agreement.
Through legal counsel...
EFTA00008120.pdf
...Don't microwave the
oil, which can potentially overheat it, causing an equally adverse reac-
tion from your partner.
3. Cup one palm and pour a small amount of oil into it.
Ideally, you want to keep the back of your cupped palm in contact with
your partner so that...
EFTA00805367.PDF
Legal
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.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MEMORANDUM OF LAW ON EDWARDS' WAIVER OF
ATTORNEY...
EFTA00078282.PDF
Flight Log
...Attorney's Office for the Southern District of New York, said Epstein
and his employees operated a sex trafficking network that transported dozens of girls between his homes in
Palm Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell at the Metropolitan...
EFTA00508468.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
k
iMessage
2018-10-06 13:01:45 UTC 1
Sender:
(
Participants:
), Self ( e:[email protected] )
U in palm beach??
iMessage
[1] 2018-10-06 13:02:11 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e...
EFTA00209507.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
EFTA00209525
proceedings continue before this Court — even though the district court has held
that Epstein...
EFTA00307083.PDF
Legal
...In addition, Fancelli argues that it is not a citizen or resident of the Virgin Islands, does
2 Falwell' alleges In Its Motion to Dismiss that Epstein is also a resident of New York, NY, and Palm Beach, Florida.
However, the Court accepts as true the non-rnovant's factual...
EFTA00192927.PDF
Legal
eiasErg:08-cv
1
2
3
80119-KAM
Document 180
Entered
UNITED STATES
SOUTHERN DISTRICT
WEST PALM
CASE NO. 08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
BEACH DIVISION
4
WEST PALM BEACH, FLORIDA
5
JANE DOE, et al.,
6...
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