Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 49 of 58
EFTA00058429.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA00097460.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA02729418.pdf
09-ei a 7 Ss-
I
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SCANNED
2
WEST PALM BEACH DIVISION
3
CASE NO. 08-80119-CIV-MARRA
4
1
WEST PALM BEACH, FLORIDA
JANE DOE, et al.,
5
Plaintiffs,
JUNE 12, 2009
6
vs.
7
JEFFREY EPSTEIN,
8
Defendant.
9...
EFTA01197981.PDF
Flight Log
...Palm Beach, Florida
8. Lake Charles, Louisiana
9. Daytona Beach, Florida
10. Vero Beach, Florida
79
76
75
75
k
10 Tornado prone eitiell
Ranked by tornadoes per 1,000 mile
I. Oklahoma City, Oklahoma
2. Tulsa, Oklahoma
3. Dallas - Ft. Worth, Texas
4. Wichita, Kansas
5. Springfield, Missouri
EFTA01198011...
EFTA01103908.PDF
FBI Report
...These genetic variants cause differences in
dopamine, which cause differences in expected and experienced reward, which cause differences in
perceived risk, which cause differences in the odds of getting in a fight and harming others. These are not
genes for aggression, violence or evil. There are no such genes. Rather...
EFTA00014192.pdf
Legal
Case 9:08-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...
EFTA00605385.pdf
Legal
...Barry Krischer,
the Palm Beach County State Attorney, has served in office for 12 years. Lana Belohlavek, the lead prosecutor
in this matter, has over a decade of experience prosecuting sex-related crimes and was a founding member of
the Child Abuse Protocol.
EFTA00605389
KIRKLAND & ELLIS LLP
Honorable R. Alexander...
EFTA00177007.PDF
FBI Report
...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...
EFTA01077425.PDF
Flight Log
1
IN THE CIRCUIT COURT OF
THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
COUNTY, FLORIDA
Complex Litigation,
Fla.R.Civ. Pro.1201
Case No. 50
2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually, and
L.M. individually,
Defendants.
The deposition of MICHAEL LEGAMARO,
called...
EFTA01076650.PDF
Legal
...And you were sentenced in Palm Beach
22
County for both of those felonies, correct?
23
A That's correct
24
Q Okay. You actually served your time in Palm
25
Beach County?
3 (Pages 6 to 9)
UNIVERSAL COURT REPORTING
EFTA01076652
Page 10
1
A That's correct.
2...
EFTA00157838.pdf
Deposition
...19
20
West Palm Beach, Florida
21
22
23
Reported By:
Cynthia Hopkins, RPR, FPR
24
Notary Public, State of Florida
Prose Court Reporting
25
0167
I
APPEARANCES:
2
On behalf of
3
4
5
6
7
8
9
10
11
On behalf of the Defendant, Jeffrey Epstein:
ROBERT D...
EFTA01103374.PDF
Flight Log
...7
Palm Beach, Palm Beach County, in the State of
a
Florida, beginning at the hour of 10:22 o'clock
6
CONTINUED DIRECT EXAMINATION
9
a.m., pursuant to the Notice and Adjournment in
7
BY MR. HOROWITZ:
10
said cause for the taking of said deposition, on
8...
EFTA01718041.pdf
FBI Report
...Isista.MAte
'tates Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
West Palm Beach, Florida 33401
•
Re: Jeffrey Epstein
Dear Ms.
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
•
•
•
•
As you know, in advance of last Thesday's meeting...
EFTA00149966.pdf
FBI Report
...According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that
the employee fill it with money."
WPEC-TV West Palm Beach, FL (8/3, Lolo, 97K) reports that "Palm Beach County deputies,
the South...
EFTA01657983.pdf
FBI Report
...According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that
the employee fill it with money."
WPEC-TV West Palm Beach, FL (8/3, Lolo, 97K) reports that "Palm Beach County deputies,
the South...
EFTA01069394.PDF
Legal
...502008 CA028051 XXXXMB AB in the
Fifteenth Judicial Circuit in and for Palm Beach County and in El vs. Epstein, Case No. 502008
CA028058 >OOOCMB AB, filed in the Fifteenth Judicial Circuit in and for Palm Beach County,
Florida.
3.
The parties entered into a Joint Stipulation, a copy of...
EFTA01070055.PDF
FBI Report
1
1
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2
PALM BEACH COUNTY, FLORIDA
3
CASE NO.: 50 2009 CA 040800XXXXMBAG
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
vs.
7
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
8
And L.M., individually,
9
Defendants.
10
* * * * * * * * * * * * * * * * * * * * * * * * * * *
11
12
HEARING...
EFTA00079746.pdf
Legal
...It was, to my recollection, a legal
issue about whether or not the premise for a classification
decision should be the offense of conviction which would have
been consistent with a tier 1 or the overall investigation as
reflected by a probable cause affidavit that ultimately six
judges, the five...
EFTA00095388.pdf
Legal
...It was, to my recollection, a legal
issue about whether or not the premise for a classification
decision should be the offense of conviction which would have
been consistent with a tier 1 or the overall investigation as
reflected by a probable cause affidavit that ultimately six
judges, the five...
EFTA00075055.PDF
Flight Log
...An estate in Palm Beach, Florida owned by
Epstein (the "Palm Beach Residence"), which is depicted in the
following photograph:
c.
A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
6
EFTA00075080
cadiattelaW414§§1WeriamokftitaliWila01§§72132Varaige
19
England.
d...
EFTA00095871.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...
EFTA00794556.PDF
Flight Log
...Indeed, looking at the face of them, it
22
seems like she was enrolled and attending school, but much of
23
the information in these records are number codes used by the
24
Palm Beach County School District. These school records could
25
not be placed into evidence for all...
EFTA00268962.PDF
Legal
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them JsItligil
In 2005, police in Palm Beach, Florida, began invaati
hea4.- ear-old daughter. 1 Epstein pleaded illy ana-awas
Epstein
m lathed that he ha4exifallirbus:..)
‘
e
convicted...
EFTA00076068.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...
EFTA00160472.PDF
FBI Report
...The updated indictment from special counsel Jack
Smith centers on surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been
vital to the case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
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