Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 6 of 58
DOJ-OGR-00031084.jpg
...WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OFFICE
YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT',
WHICE WAS SUBMITTED TOG THE PALN BACT; CQUNTY SHERIFF'S OFFICE. PHOTOGRAPHS
OF DANIEL WERE NOT TAKEN AS HE BAD NO VISIBLE INdURY.
PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATIGN FORK...
DOJ-OGR-00031894.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...
DOJ-OGR-00030620.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...
DOJ-OGR-00030641.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...
DOJ-OGR-00030664.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein.
* stated she was offered to work for Epstein but declined. ~ explained that “work” means give
massages. She was asked about any formal training...
DOJ-OGR-00031442.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
-ncluded Capt Gudger, Sgt Frick...
DOJ-OGR-00030640.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein.
* stated she was offered to work for Epstein but declined. ~~ ~ explained that “work” means give
massages. She was asked about any formal training...
DOJ-OGR-00030698.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...
DOJ-OGR-00030687.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...
EFTA00597890.pdf
Deposition
...the proceedings to (i) Plaintiff's damages
caused by Rothstein and (ii) the absence of probable cause element of Defendant's malicious
prosecution claim.
9
EFTA00597898
DATED: November
2017.
Respectfully submitted,
LINK & ROCKENBACH,
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, Florida 33401
(561) 727-3600; (561) 727...
DOJ-OGR-00030697.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein.
* stated she was offered to work for Epstein but declined. ~~ ~ explained that “work” means give
massages. She was asked about any formal training...
EFTA00586446.pdf
Deposition
...West Palm Beach State: FL
City: Palm Beach Gardens State: FL
Phone:
Zip Code:
Phone:
Zip Code:
33410
33401
ACAP Reference No.
PART TWO: The specific thing or things I am complaining about are:
1.
I am the Defendant in the case styled B.B. v. Epstein, Case No.
502008CA037319XXXXMB...
DOJ-OGR-00003218.jpg
...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...
DOJ-OGR-00004340.jpg
...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...
DOJ-OGR-00030619.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein.
* stated she was offered to work for Epstein but declineu ~ explained that “work” means give
massages. She was asked about any formal training...
DOJ-OGR-00030686.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein.
- stated she was offered to work for Epstein but declineu. ~~ ~ explained that “work” means give
massages. She was asked about any formal training...
DOJ-OGR-00030710.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated...
DOJ-OGR-00032877.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...
DOJ-OGR-00021216.jpg
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
a 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...
DOJ-OGR-00030633.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated...
DOJ-OGR-00030610.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated...
DOJ-OGR-00030655.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated...
DOJ-OGR-00030677.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated...
EFTA01113986.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
EPSTEIN'S OBJECTIONS TO EDWARDS'S REVISED EXHIBIT LIST
Plaintiff/Counter-Defendant Jeffrey...
HOUSE_OVERSIGHT_021783.jpg
Legal
Reiter, who has a master's degree in human resource development from Palm Beach
Atlantic University, also has attended the FBI National Academy in Quantico, Va., and
management courses at Harvard. He's been active in countywide interagency law
enforcement organizations and has a "top secret” national security clearance.
"He...
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John Smith