Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 5 of 58
DOJ-OGR-00030631.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear.
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
DOJ-OGR-00030608.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear.
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
DOJ-OGR-00030653.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear.
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
DOJ-OGR-00030675.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear.
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
DOJ-OGR-00030708.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear.
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
EFTA00726072.pdf
Legal
...and
refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit as it relates to the Jeffrey Epstein investigation. Shouki.
require the complete name of the individuals, please contact Jessica Cadwell at
EFTA00726074
DOJ-OGR-00031882.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368
Defendant: Sarah Kellen
Race/Sex: White Female
DOB: 05-25-1979
Charges: Principal in the 1* degree Unlawful Sexual Activity with a Minor (2) counts
Principal in the 1 degree Lewd and Lascivious Molestation
On...
HOUSE_OVERSIGHT_021802.jpg
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
HOUSE_OVERSIGHT_030307.jpg
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
DOJ-OGR-00031176.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars.
Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was
waiting for...
DOJ-OGR-00031206.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars.
Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was
waiting for...
EFTA02728816.pdf
590 Madison Avenue
tz. • Vas* Mow Vn* tnn2l
Elizabeth Am Fitzwater
ARKIN KAPLAN LLP
August 2, 2006
Via Fax and First Class Mail
Records Department
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, Florida 33401
Re:
Request for Public Records
To the Custodian...
DOJ-OGR-00023054.tif
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
" As noted, Krischer generally declined in his OPR interview to explain his office’s prosecutive decisions;
however, regarding allegations of favoritism to Epstein’s defense counsel, Krischer told OPR, “I just...
EFTA00788112.PDF
Legal
...It's a question of
probable cause. The burden of proof is on
Edwards, not Mr. Epstein.
Mr. Epstein was germane to the issue
right now before this court. And whether or
not Mr. Epstein had probable cause to file
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00788156
46...
EFTA01481010.pdf
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much more
serious offenses: one count of lewd and lascivious molestation and four counts of unlawful sexual
activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
EFTA01481091.pdf
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much more
serious offenses: one count of lewd and lascivious molestation and four counts of unlawful sexual
activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
DOJ-OGR-00032327.jpg
Legal
...She found there was sufficient probable cause and signed the warrant
request. »On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick...
DocumentCloud_Epstein_Docs_p01605.png
Legal
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick...
HOUSE_OVERSIGHT_018995.jpg
Legal
...She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick...
HOUSE_OVERSIGHT_019121.jpg
...Before long, Mary’s visit to the
big fancy house will become part of a months-long Palm Beach
police investigation—an affidavit for probable cause, filed by
the Palm Beach PD—and, finally, the arrest and conviction of
the home’s owner, Jeffrey Epstein.
HOUSE_OVERSIGHT_019121
DOJ-OGR-00031876.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Each time the girls were taken over, they were previously told they would have to provide a massage, possibly
naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable
just...
EFTA00583839.pdf
Legal
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800XXXXMBAG
Judge: Hafele
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Setting Jury Trial...
EFTA01099380.PDF
Flight Log
...2002 Royal Palm Beach High School Year Book
29.
2001 Royal Palm Beach High School Year Book
30.
2003 Palm Beach Gardens High School Year Book
31.
Affidavit and Application for Search Warrant on Jeffrey Epstein's home
32.
Tape recording or transcript of recording of conversation between Jeffrey
Epstein...
Giuffre_Maxwell_Batch4_p00389.png
...JOSS Ia Kk NAR RAT LV Bf 6 RRRRERKRHERRENAEEE AKER EREERE
PROBABLE CAUSE Reported By: ROBKIN, ROBERT G. 11/17/97
Entered By.: DRAHOS, KATHLEEN E. 11/26/97
4
At the rear of sae aE erence Palm Beach
County, Florida when the responding patrol units arrived at the above...
DOJ-OGR-00030665.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
numerous times. added she has no formal training in providing a massage. stated she brought
two females during her visits to provide massages. stated she brought a girl named “*" ~” and _ -
. from Royal Palm Beach High School. _ stated she received...
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