1,886 results for ""Palm Beach Police""

Page 68 of 76
EFTA00211760.pdf
OCR Confidence: 85%  •  484.7 KB
...When the Government found out on Friday, June 27, 2008, at approximately 4:15 p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30, 2008, AUSA and the Palm Beach Police Department attempted to provide notice to all the victims...
EFTA00212309.pdf
OCR Confidence: 85%  •  943.1 KB
...INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00214821.pdf
OCR Confidence: 85%  •  948.7 KB
...INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00189738.pdf
OCR Confidence: 85%  •  951.9 KB
...INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00067323.pdf
OCR Confidence: 85%  •  957.3 KB
...INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00601988.pdf
OCR Confidence: 85%  •  952.8 KB
...INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00215010.pdf
OCR Confidence: 85%  •  960.7 KB
...INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00207761.pdf
OCR Confidence: 85%  •  594.4 KB
...In 2006, the defendant was interviewed by members of the Town of Palm Beach Police Department regarding allegations of illicit sexual conduct between Epstein and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of Investigation also interviewed the defendant in connection with a federal grand...
EFTA00212168.pdf
OCR Confidence: 85%  •  596.0 KB
...In 2006, the defendant was interviewed by members of the Town of Palm Beach Police Department regarding allegations of illicit sexual conduct between Epstein and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of Investigation also interviewed the defendant in connection with a federal grand...
EFTA00081306.pdf
OCR Confidence: 85%  •  1088.5 KB
...INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00091013.pdf
OCR Confidence: 85%  •  1101.9 KB
...Any communication with palm beach police in regards to jeffery epstein investigation. Any memo questioning impartially of david lee brannnon federal magistrate who defended alfredo rodriguez, epstein's butler who got moore time in prison then epstein. I request any communication your office may have or district of Oregon in...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...TOTAL P.05 EFTA00179039 EXHIBIT B EFTA00179040 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear M Via Your daughterawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for...
EFTA00229646.pdf
OCR Confidence: 85%  •  3418.2 KB
...The case was originally investigated by the City of Palm Beach Police Department and was presented to the Palm Beach County State Attorney's Office. Epstein immediately hired "high-powered" attorneys' with connections to the State Attorney and pressured the State Attorney's Office to forego filing charges. As part...
EFTA00725373.pdf
OCR Confidence: 85%  •  1181.1 KB
...All evidence, documents, statements, information, dvds, cds and ALL other information provided to Defendant Epstein, or his attorneys, in discovery by the Palm Beach State Attorney's Office, the Palm Beach Police Department, The FBI or the U.S. Attorney's Office. Response: Defendant is asserting specific legal objections including...
EFTA00147428.pdf
OCR Confidence: 85%  •  526.8 KB
...Background In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. Those investigations spanned approximately two years and included, among other things, interviews with...
EFTA00310814.pdf
OCR Confidence: 85%  •  3979.7 KB
...Ma however, knew full well, but failed to inform the court, that the cameras were part of a security system installed with the assistance of the Palm Beach Police Department and were located in only two areas of the house — Mr. Epstein's office and the garage. Det. was also...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females. Among other things, the Incident Report outlines some of the experiences of other Epstein victims. When S.G, a 14 year old...
EFTA00205917.pdf
OCR Confidence: 85%  •  1014.2 KB
...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...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...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...
EFTA00289782.pdf
OCR Confidence: 85%  •  3687.0 KB
...With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you afrafating: Attlocumen—Mr"—e-13.2a to the *gnitiftijitic elal,1143- • • • the Palm Beach Police Department...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...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...
EFTA00205867.pdf
OCR Confidence: 85%  •  1025.1 KB
...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...
EFTA00205884.pdf
OCR Confidence: 85%  •  1028.0 KB
...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...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the young girls were unclothed. The case was referred to the FBI and U.S. Attorney's...
EFTA00260078.pdf
OCR Confidence: 85%  •  10381.3 KB
...In September, Dershowttz commented • that there were constitutional issues with 0 the case, including the feds' involvement a • The G-men came in after a livid Palm Beach Police Chief Michael Reiter — whose crew spent 11 months in 2005-06 watching Epstein house and sifting through sex ' toys in his...

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