1,886 results for ""Palm Beach Police""
Page 69 of 76
EFTA00260493.pdf
EFTA00260493
SET MONTIO111
March 15, 2005
Detective Joe Recarey
Palm Beach Police Department
Special Investigations Unit
345 S. County Road
Palm Beach, Florida 33480
Dear Detective Recarey,
Enclosed you will find the information you requested and should you require any further information
please do not hesitate to contact me.
With...
EFTA00214110.pdf
...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...
EFTA00207048.pdf
...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...
EFTA00213740.pdf
...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," 1 do not know to what you
are referring. Ali documents related to the grand jury investigation have been filed under seal, and...
EFTA00074105.pdf
...For instance, he quoted a Palm Beach
police report in 2006 about a threat made
to one of Mr. Epstein's accusers. The re-
port said the accuser had claimed that
one of Mr. Epstein's associates had told
her that those who helped Mr. Epstein
"will be compensated" and...
EFTA00260896.pdf
...SERVICES
MOTOR VEHICLES Ea
FOR
TOWN OF PALM BEACH POLICE DEPT
345 AIUTH COUNTY ROAD
PALM BEACH FLORIDA 33480-4443
ATTENTION: Illp MIS
EFTA00260896
FROM :
FAX NO. :
Jan. 22 2003 12:31AM
F'
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
Law Enforcement Request...
EFTA00298293.pdf
...Michelle Pagan is an officer with the Town of
3
4
Palm Beach Police Department.
4
5
Q. That's right. I'm sorry. I forgot.
5
6
(Plaintiffs Exhibit No. 26 was marked for
6
7
identification.)
7
8
BY MR. KUVIN:
8
9
Q. Let's take a...
EFTA00216120.pdf
...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...
EFTA00617190.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
EFTA00609421.pdf
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
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...
EFTA00216251.pdf
...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...
EFTA00216334.pdf
...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...
EFTA00215477.pdf
...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...
EFTA00229906.pdf
...The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a corn laint received from the parents of a 14-year-old girl,
., from Royal Palm
Beach. When
. and anothergirl began fighting at school, one of the school prin.
intervened. The principal searched
.'s...
EFTA00725275.pdf
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
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...
EFTA00221654.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
EFTA00235698.pdf
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
rr 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...
EFTA00222351.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
EFTA00179250.pdf
...Based upon the facts set forth in the Court filings that are unsealed, I recommend that the
Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested
to preserve any documents that they may have that are relevant to the Claims asserted in the...
EFTA00224077.pdf
...The Palm Beach Police Department --
did
tell the Palm Beach Police Department that
her mother believed that she worked there,
and I would need to go back and check, but I
believe that she worked there as a -- I want
to say like an assistant or answered the
phones or...
EFTA00296592.pdf
...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...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00179447.pdf
...Rodriguez was interviewed by the Palm Beach Police Department and was asked
to produce documents. Rodriguez turned over some documents. When the case was adopted
for federal investigation, he was interviewed again by the FBI in January 2007. He was
cooperative with the agents and was not, therefore, subpoenaed to...
EFTA00296671.pdf
...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...
EFTA00213453.pdf
...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...
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