Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 53 of 58
EFTA00029100.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA Kurland had emailed...
EFTA01178092.PDF
Deposition
0001
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2
AND FOR PALM BEACH COUNTY, FLORIDA
3
GENERAL JURISDICTION DIVISION
4
5
JEFFREY EPSTEIN,
6
Plaintiff,
7
vs.
No. 502009CA040800XXXXMBAG
8
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
9
individually,
10
Defendants.
11
12
500 East Broward...
EFTA01138026.PDF
Legal
...2139 Palm Beach Lakes Boulevard
5
West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
6
7
8
On behalf of Defendant:
9
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
10
9150 South Dadeland Boulevard
Miami, Florida 33156
11
BY: THOMAS EMERSON SCOTT, JR., ESQ.
12...
EFTA00028929.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA00605232.pdf
Flight Log
...Rausch has served as a
Special Magistrate for Broward and Palm Beach Counties since 2005. He was chosen for his
years of experience in appraisals and is responsible for judging taxpayer disputes with the
county's Ad Valorem Tax division on tangible personal property.
Page 39
EFTA00605272
;tatted* 4444 7...
EFTA01177962.PDF
Deposition
...I
June 14, 2012
Page 1
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2
AND FOR PALM BEACH COUNTY, FLORIDA
3
GENERAL JURISDICTION DIVISION
4
5 JEFFREY EPSTEIN,
6
Plaintiff,
7 vs.
No. 502009CA040800XXXXMBAG
8 SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
9 individually,
10
Defendants...
EFTA00077571.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA00619645.pdf
Deposition
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY EPSTEIN,
Plaintiff,
vs.
No. 502009CA040800XXXXMBAG
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
500 East Broward Boulevard,
Ft. Lauderdale, Florida
Thursday, June 14, 2012
9:14 a.m...
EFTA01713066.pdf
FBI Report
...http://profile.myspace.com/index.cfm?fuseaction—user.viewProftle&friendIDAMI
10/3/2006
EFTA01713075
04 1/ --e 9 ago
_air
PALM BEACH POLICE DEPARTMENT
ww.palmbeachpolice.com
In any Emergency
Police • Fire • Medical
Call 9-1-1
Non-Emergency (561) 838-5454
TIPS Line (561) 835.4738
EFTA01713076
www.myspace...
EFTA00148578.pdf
FBI Report
...WFLX-TV West Palm Beach, FL (1/5) profiles No More Tears, which was founded by child sex
abuse survivor Somy Ali. She said of her organization's mission, "Our mission is to rescue and
empower victims of human trafficking, domestic violence, victims in the LGTBQ community,
animals that are...
EFTA00316512.PDF
Legal
...EFTA00316522
14
MICHAEL WOLFF
SIEGE
15
In November 2004, for instance, Jeffrey Epstein, the financier later
caught in a scandal involving underage prostitutes, agreed to purchase
from bankruptcy a house in Palm Beach, Florida, for $36 million, a prop-
erty that had been on the market for two years. Epstein...
EFTA00076383.pdf
Legal
...Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police
Report.
10.
Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005
Sworn Statement of
11.
Attached hereto as Exhibit 9, is a true and correct copy of...
EFTA01655437.pdf
FBI Report
...Gregory Turner — a member of the FBI Honolulu office — while
executing a search warrant, collected a document from Routh's home that had Trump's plane tail number, flight
plans, and talked about West Palm Beach. USA TODAY (09/19, Cann, Whigham II) added that Jerry Llanes, a digital
EFTA01655442...
EFTA01141247.PDF
Flight Log
...But the WMO said: "Wind patterns and
ocean currents tend to isolate Antarctica from global weather patterns, keeping it cold." In
September, The United Nations' Intergovernmental Panel on Climate Change (IPCC) raised the
EFTA01141259
probability that mankind was the main cause of warming since 1950 to at least 95 percent...
EFTA00615869.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...
EFTA01082923.PDF
FBI Report
...1400
250 Australian Avenue South
West Palm Beach, Florida 33401
APPEARING ON BEHALF OF THE PLAINTIFF
JACK SCAROLA, ESQUIRE
OF:
SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
APPEARING ON BEHALF OF DEFENDANT, EDWARDS
ORANGE REPORTING
EFTA01082924
3
1
2
3...
EFTA01655934.pdf
FBI Report
...development in Miami Beach. A DOJ press release
quoted Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office, who said, "This sentencing underscores
that those who exploit the trust of investors for personal gain will be held accountable. Mr. Schwartz's actions
caused significant financial harm to...
EFTA01069861.PDF
FBI Report
...1400
250 Australian Avenue South
West Palm Beach, Florida 33401
APPEARING ON BEHALF OF THE PLAINTIFF
JACK SCAROLA, ESQUIRE
OF:
SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
APPEARING ON BEHALF OF DEFENDANT, EDWARDS
ORANGE REPORTING 800.275.7991
EFTA01069862
3...
EFTA00210620.pdf
Legal
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA01132813.PDF
Financial
...A YSI facility in Palm Beach County had the
highest rate of reported sexual assaults out of 36 facilities reviewed in Florida, the Bureau of Justice
Statistics report found.
The state's sweeping privatization of its juvenile incarceration system has produced some of the worst
re-offending rates in the...
EFTA00176507.pdf
Legal
...Marie Villafaila, Assistant United States Attorney
The United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Jeffrey Epstein
Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia:
We write as counsel to Jeffrey Epstein to follow-up on our...
EFTA01248647.PDF
Legal
...How many times are you aware of Jean-Luc
bringing underage girls to Jeffrey Epstein's home
in Palm Beach?
A.
While I was there, when I was working
U.S. Le al Su port
CONFIDENTIAL
3501.214-001
Page 50 of 83
EFTA 00074510
EFTA01248696
1
2
3
4...
EFTA01655597.pdf
FBI Report
...FBI's Top Agent in Miami Forced Out by Trump's DOJ in Escalating Purge
The Miami Herald (02/04, Weaver) reported that Jeffrey Veltri was named as head of the FBI's Miami field office in
March 2023, seven months after federal agents raided Donald Trump's Palm Beach...
EFTA00077606.PDF
FBI Report
...may have caused [the defendant] was the result
of government delay." United States v. Cheung Kin Ping, 555 F.2d 1069, 1073 (2d Cir. 1977)
(quoting United States v. Stein, 456 F.2d 844, 848 (2d Cir. 1972)). Indeed, Epstein's mother passed
away before the Palm Beach Police Department...
EFTA00039421.pdf
FBI Report
...may have caused [the defendant] was the result
of government delay." United States v. Cheung Kin Ping, 555 F.2d 1069, 1073 (2d Cir. 1977)
(quoting United States v. Stein, 456 F.2d 844, 848 (2d Cir. 1972)). Indeed, Epstein's mother passed
away before the Palm Beach Police Department...
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