Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 52 of 58
EFTA00809967.PDF
Deposition
...Many people suffer from a herniated disk that presses
on the spinal cord, or a bone growth (spinal stenosis) that can press on
a spinal nerve and cause pain, loss of sensation, or loss of function (for
example, bladder control). Spinal nerve dysfunction can also cause local
paralysis (inability to...
EFTA02730486.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.
EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06...
EFTA01079864.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...
EFTA00136104.pdf
Flight Log
...court-judge.html> (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 clearly identify themselves and their agency before detaining
or arresting `any person off the streets in Oregon.' In his ruling, Mosman held...
EFTA00157568.pdf
Legal
...It was a -- It was a Palm Beach Police
2
Departgent. plebe. Call.
3
O.
Okay. And you didn't cell though: you relied
4
Mr. Epstein first, right?
•
A.
Yeah. Because I was scared.
6
O.
*hi' were you scared?
7
A.
Because I thought it was of the...
EFTA00603828.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...
EFTA00610965.pdf
Legal
...Public Defender
Appointment
Claimant
Palm Beach County Tax Collector
represented by James Michael Brako
https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17791192596859255-L_942_0-1
5/29/2011
EFTA00610967
CM/ECF - Live Database - flsd
Page 4 of 97
Plaintiff
USA
Fax:
Email:
ATTORNEY TO BE NOTICED
Marta M. Suarez...
EFTA01703316.pdf
Flight Log
...WEST PALM BEACH FL
LAGUARDIA INTL A/P
T PALM BEACH FL
Ticket Number:
Passenger Name:
Document Type:
02/21/06
CHEAPTICKETS.COM CHICAGO
CTX'VL04M3GW
02/23/06
AMAZON.COM SUPERSTORAMZN.COM/BILL
WA
MERCHANDISE
AMZ'SUPERSTORE
305.60
Carrier:
Class:
DL
KO
IL
4.99
20.46
02...
EFTA00211776.pdf
FBI Report
...F2
Epstein's counsel is correct, however, in asserting that Epstein's criminal
conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned
about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution...
EFTA01089004.PDF
Deposition
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. SO 2009CA040100,0000,18 AO
Cow/ilex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTER4,
Plaintiff,
VOLUME I OF II
1
2
3
4
INDEX
EXAMINATION
DIRECT CROSS REDIRECT
BRADLEY...
EFTA00208608.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...
EFTA00260609.pdf
Flight Log
...Ile also °ails
a 7.5101-aera• ranch
in \en \lesicii, a house
in Palm Beach. and a
Caribbean
Lately, 3effrey Epstein's
high-flying style has been
drawing oohs and aahs: the
bachelor financier lives
in New Iork's largest
private reside *e, claims to
take only billionaires as...
EFTA00160924.pdf
Legal
...Attorney Alexander Acosta in
gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire."
They "should also come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more-
serious charges and a harsher sentence for...
EFTA01220520.PDF
Flight Log
...叻
叩
粕
~
易
s
肅
~
占
啦
EFTA01220522
Napoleon Hill
Think and Grow Rich
Companion Text
Stickman productions
2300 North Dixie Highway
West Palm Beach
FL 33407
Phone
Email
2014
EFTA01220524
Contents
Author's Preface
9
1 Introduction
17
2 Desire: The Starting Point of All Achievement
33
The...
EFTA01076720.PDF
Deposition
...250 Australian Avenue
Suite 150
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting Services
Job No.: 1577
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia hooking...
EFTA01081411.PDF
Legal
...For example, Epstein told
me that he paid a substantial "donation" to the Palm Beach police every year to "keep their
mouths shut" about his activities. I do not know if his claim is true, but it certainly added to my
fear.
10.
Epstein arranged for many politically powerful, older...
EFTA00210641.pdf
Legal
...For example, Epstein told
me that he paid a substantial "donation" to the Palm Beach police every year to "keep their
mouths shut" about his activities. I do not know if his claim is true, but it certainly added to my
fear.
10.
Epstein arranged for many politically powerful, older...
EFTA00148620.pdf
Legal
...The Palm Beach (a_) Post (7/2, Kleinberg, 223K) reported Mimi Joy Bieda and her sons David
Israel Bieda and Levi Chaim Bieda "were booked Wednesday morning at the Palm Beach County
Jail" on charges that they "collected about $2 million in patient referral kickbacks through drug-
testing labs." The...
EFTA01416838.pdf
Flight Log
...See Palm Beach Cty. v. Town of Palm Beach, 426 So. 2d 1063, 1070 (Fla. 4th
DCA 1983)
("Regardless of the expertise of the witness, generally, and his familiarity
with legal
concepts relating to his specific field of expertise, it is not the function
of the expert witness
to draw...
EFTA01180323.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth Marra
United States District Judge
cc.
All counsel
11
EFTA01180368
EFTA01181957.PDF
Email
...The author of that law, as The Palm Beach Post revealed last week, was Emmett Mitchell IV, the general
counsel for the state Republican Party. Under his guidance, party officials in Florida got thousands of perfectly
eligible black voters purged from the rolls in 2000, and got a law passed...
EFTA01227447.PDF
Flight Log
...Any chance you are free fora call?"
8/23/2019 17:47
INBOX
"Hi
from Palm Beach RA here.
Any chance you are free for a call?"
8/23/2019 19:06
INBOX
OUTBOX
"HeyM. I'm on vacation, is it an emergency?'
8/23/201919:06
'Het.. I'm...
EFTA00009016.pdf
Legal
...So, and the meeting I think was in
21
West Palm Beach.
22
A
Yes.
23
Q
So, what do you recall about the meeting? The
24
dynamics? Who spoke? How did it go down?
25
A
I recall there were a lot of people. I think Mr.
EFTA00009055
Page...
EFTA01075988.PDF
Legal
...Australian Avenue, Suite 1500
West Palm Beach, Florida 33401
20
21
22
23
24
2S
2
3
THE STATE OF FLORIDA
4
COUNTY OF PALM BEACH
5
I hereby certify that I have read the
6
foregoing deposition by me given, and that the
7
statements contained herein are true...
EFTA00073493.PDF
FBI Report
...This report began the investigation into the
then 52-year-old billionaire Jeffrey Epstein—an investigation
that ultimately revealed that Epstein assembled a network
of underage girls whom he sexually abused at his mansion
in Palm Beach, Florida, elsewhere in the United States, and
overseas.
In 2006, at the Palm...
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