Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 50 of 58
EFTA00164108.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...
EFTA00212053.pdf
Legal
Case 9:08-cv 80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 1 of 51
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 08-80119...
EFTA00208513.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion with its
relationship with the Palm Beach County State Attorney's Office in light of the pre-existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v. Chaney , 470 U.S...
EFTA00211718.PDF
Legal
...1 filed an action in Palm Beach County, Florida,
E.W. I. 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...
EFTA00023557.pdf
Flight Log
...Would that be a drug store here in Palm
I 5
Beach County?
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A. It's a drug store in every county.
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Q. Did you purchase a syringe with a needle
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here in Palm Beach County --
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A. Yes.
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Q. -- without a prescription?
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A. Yes...
EFTA00801875.PDF
Legal
...How many different detectives have you met
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3 with on this case from Palm Beach?
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A.
Probably a good six or seven, maybe.
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O.
Did one of the detectives tell you before
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you testified in the Grand Jury that you should take your
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MySpace age...
EFTA02730741.pdf
...BILLIONAIRE SOLICITED 3 TIMES
(U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE
(U//FOUO) PROBABLE CAUSE AFFIDAV
(UHFOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN
(U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED.
SET LEAD FOR CAPTIONED
UT
INVESTIGATION.
EFTA02730908
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA...
EFTA00030247.pdf
Legal
...In fact, the title of the statute for which a grand jury has found probable cause to believe the
defendant violated is: "Sex Trafficking of Children." 18 U.S.C. § 1591.
As charged by the grand jury, the facts giving rise to those charges involve a years-long
scheme to...
EFTA01070213.PDF
FBI Report
...Palm Beach County Courthouse
205 N. Dixie Highway, Room 9C
West Palm Beach, Florida 33401
REPORTED BY:
Kathleen M. Ames, RPR
ORANGE REPORTING 800.275.7991
EFTA01070213
Page 2
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APPEARANCE
S:
JOSEPH L. ACKERMAN, JR., ESQUIRE
CHRISTOPHER KNIGHT, ESQUIRE
OF:
FOWLER, WHITE, BURKETT, P.A.
1
2...
EFTA01076251.PDF
Flight Log
...the above-entitled and numbered cause,
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was taken before me, TERRI BECKER, a Registered
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Professional Reporter and Notary Public for the
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State of Florida at Liege, at 444 West Railroad
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Avenue, in the City of West Palm Beach, Palm
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Beach County, in the State of...
EFTA00104555.pdf
Legal
...the Palm Beach County State Attorney. has served is orrice for 12 years.
. the lead prosecutor
in this nuttier, has over u dei.s.tdc urexperience prosecuting sex-related crimes and was a founding member a1
the Child Abuse Protocol.
EFTA00104559
mg YU I / I IV
KIRKLAND & ELLIS LLP
I...
EFTA01730634.pdf
FBI Report
...BILLIONAIRE SOLICITED 3 TIMES
4
7/24/2006 0:00
(U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE
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5/1/2006 0:00
(U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN
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5/1/2006 0:00
(U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN
1
7/24/2006 0:00...
EFTA00078835.pdf
FBI Report
...Rather, the main reason a law enforcement officer files such a
complaint is to establish probable cause for an arrest warrant. See Fed. R. Crim. P.
3, 4(a); United States v. Moore, 122 F.3d 1154, 1156 (8th Cir.1997). The criminal
process is still in the investigative stage...
EFTA01699047.pdf
FBI Report
...However, she had overheard
brag to the other girls about
going on a trip with JEFFREY to West Palm Beach, Florida. She was
going on about going to West Palm Beach on a boat and having a great
time. in Florida.
believes thats
probably went on a
trip if not...
EFTA00594390.PDF
Flight Log
...I -- when I used the word "destroyed," I
probably should have been more precise. They had been
concealed from law enforcement, is what I meant. That
when Palm Beach Police Department went up to the Epstein
mansion, they found surveillance cameras and other
cameras. I can't remember exactly where...
EFTA01730748.pdf
FBI Report
...BILLIONAIRE SOLICITED 3 TIMES
(U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE
(U//FOUO) PROBABLE CAUSE AFFIDAVIT/ [REDACTED]
(U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN
(U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED.
EFTA01730924
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06...
EFTA00136426.PDF
FBI Report
...Following an initial appearance on
Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald
adds, "At around 1:20 a.m. on Friday, Dennis scaled the fence at the Boston FBI headquarters, authorities said in
a statement. According to video surveillance, Dennis climbed over...
EFTA00799825.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...
EFTA00208037.pdf
FBI Report
...Rather, the main reason a law enforcement officer files such a
complaint is to establish probable cause for an arrest warrant. See Fed. R. Crim. P.
3, 4(a); United States v. Moore, 122 F.3d 1154, 1156 (8th Cir.1997). The criminal
process is still in the investigative stage...
EFTA00723681.PDF
Flight Log
...economy, working on roads is probably a little more
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stable.
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A. Yeah. That Chinese drywall didn't go too
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well.
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Q. Was he putting up the Chinese stuff or was
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he?
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A. Huh? Yeah. He was in Palm Beach working on
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the island...
EFTA00008020.pdf
...an appropriate situation arises, gently place your palm on
the shoulder of someone you've Just met, offering compassion and soli-
darity for a moment.
When someone bumps or jostles you, stop and take a deep breath and
look for the hidden cause of your anger. Usually, the anger results...
EFTA01721097.pdf
Photo
...an appropriate situation arises, gently place your palm on
the shoulder of someone you've just met, offering compassion and soli-
darity for a moment.
When someone bumps or jostles you, stop and take a deep breath and
look for the hidden cause of your anger. Usually, the anger results...
EFTA00150469.pdf
Flight Log
...In a Friday interview, Oregon Attorney General Ellen Rosenblum called the
action "absolutely improper" and "beyond their authority."
In another article, the New York Times (7/24, Fuller, 18.61M) says the lawsuit "called on
the court to order the agents to stop arresting individuals without probable cause and to...
EFTA01248007.PDF
Deposition
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.502008CA037319XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VIDEOTAPED DEPOSITION OF
VOLUME I
Tuesday, November 10, 2009
11:13 a.m. - 6:12 p.m.
250 S. Australian Avenue
Suite 1500...
EFTA01658158.pdf
Flight Log
...In a Friday interview, Oregon Attorney General Ellen Rosenblum called the
action "absolutely improper" and "beyond their authority."
In another article, the New York Times (7/24, Fuller, 18.61M) says the lawsuit "called on
the court to order the agents to stop arresting individuals without probable cause and to...
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