Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 51 of 58
EFTA00264273.PDF
Legal
...In a 2009 deposition, several of
2006 mugshot of Epstein,
Epstein's household employees testified that Epstein referred to her as
by Palm Beach Count
his "main girlfriend" who also hired, fired, and supervised his staff,
sheriffs Office
starting around 1992.L5A She has also been referred to as the...
EFTA00803113.PDF
Flight Log
...Your Honor, these reports, that are
loosely described as police reports, encompass a one-year
purported investigation by the Palm Beach Police Department
into the affairs of Mr. Epstein roughly beginning I think in
2005 and going through 2006. The detective initially assigned
to the case was a woman named...
EFTA00612250.PDF
Flight Log
...Your Honor, these reports, that are
loosely described as police reports, encompass a one-year
purported investigation by the Palm Beach Police Department
into the affairs of Mr. Epstein roughly beginning I think in
2005 and going through 2006. The detective initially assigned
to the case was a woman named...
EFTA01130733.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLEY
EDWARDS' MOTION FOR SUMMARY JUDGMENT
Defendant...
EFTA00843868.PDF
Legal
...Haldol and competitors, such as Thorazine, were considered "first-generation" antipsychotics—drugs
that could treat symptoms associated with mental disorders such as bipolar disorder (manic
depression, usually causing severe mood swings) and schizophrenia (typically defined as a severe brain
disorder causing people to interpret reality abnormally, as with hallucinations).
In...
EFTA01076611.PDF
Flight Log
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- vs -
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
., individually,
Defendants.
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Wednesday, March 17, 2010
10:17 a.m.- 1:27...
EFTA00090721.pdf
Legal
...The Palm Beach Search of El Brillo Way
42
D.
43
E.
The Twin Torpedoes
43
F.
Government Exhibit 313
44
G.
Government Exhibit 606
44
ii
EFTA00090723
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26...
EFTA00621488.pdf
Legal
...Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott, Registered Merit Reporter
Registered Professional Reporter
Certified Shorthand Reporter
Hi-Tech/United Reporting, Inc.
1218 SE 3rd Avenue
Fort Lauderdale, FL 33316
United...
EFTA01077565.PDF
Legal
...Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott, Registered Merit Reporter
Registered Professional
Reporter
Certified
Shorthand Reporter
Hi-Tech/United Reporting, Inc.
1218 SE 3rd Avenue
Fort Lauderdale, FL 33316
United...
EFTA00029816.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00029077.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00086658.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00011452.pdf
Legal
...Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know
whether Epstein possessed...
EFTA00615583.PDF
Flight Log
...What year it was that you had the massage
24
in the Palm Beach home?
25
A.
I don't know, but I suspect it was in --
www.phi sre orting.com
EFTA00615750
630
1
very early in my friendship or my acquaintanceship
2
with Jeffrey Epstein, probably '96 or...
EFTA00094360.PDF
FBI Report
...Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in
Manhattan and Palm Beach, Fla.
He had apparently tried to commit suicide once before, on July 23, shortly after he was denied bail, which
resulted in him being placed on suicide...
EFTA00599662.pdf
Deposition
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50 2009CA040800XXXXMB AG
Complex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTEIN,
Plaintiff,
-vs-
VOLUME I OF II
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and III. individually,
Defendants.
VIDEOTAPED...
EFTA00608537.pdf
Flight Log
1 (Pages 1 to 4)
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA
1
2
Page 3
INDEX
Complex Litigation. Fla R.Civ.Pro.1201
3
Deposition of Russell S. Adler:
Page No.
CASE NO. 50 2009CA040800XXXXMB AG
4
Direct...
EFTA00040358.pdf
FBI Report
...Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in
Manhattan and Palm Beach, Fla.
He had apparently tried to commit suicide once before, on July 23, shortly after he was denied bail, which
resulted in him being placed on suicide...
EFTA00951257.PDF
Flight Log
...It'll probably cause my business to go out of business because it was a
big part of it, but I just couldn't live with myself. I thought, wow, this is crazy. As a gun dealer myself, I'm like,
yes, we need more gun control. Guns are getting...
EFTA01659845.pdf
Legal
...We believe that you should authorize the State
Attorney for Palm Beach County to decide -- based on all the evidence, which we agree you
should provide him if you agree that he should make the charging decision -- whether to require
EFTA01659860
11/Ii/ZOUI 11:21 FAX
lea tl/110...
EFTA00094388.PDF
FBI Report
...Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in
Manhattan and Palm Beach, Fla.
He had apparently tried to commit suicide once before, on July 23, shortly after he was denied bail, which
resulted in him being placed on suicide...
EFTA00081116.pdf
FBI Report
...Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary judgment motion, the victims have...
EFTA00008320.pdf
Court Filing
...Upledger Institute, 11211 Prosperity Farms Road,
Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com
Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy,
Miami, FL 33146, 305-666-2243
EFTA00008384
Appendix: Massage Resources 337
Neuromuscular Therapy Seminars: 1121 Prosperity Farms Road, #D-325,
Palm...
EFTA01721397.pdf
Court Filing
...Upledger Institute, 11211 Prosperity Farms Road,
Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger. com
Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy,
Miami, FL 33146, 305-666-2243
EFTA01721461
Appendix: Massage Resources 337
Neuromuscular Therapy Seminars: 1121 Prosperity Farms Road, #D-325,
Palm...
EFTA00668522.pdf
Financial
...Along with two annual conferences -- the TED Conference in Long Beach and Palm Springs each spring, and the
TEDGlobal conference in Edinburgh UK each summer -- TED includes the award-winning TED Talks video site,
the Open Translation Project and TED Conversations, the inspiring TED Fellows and TEDx programs, and the...
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