Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 69 of 73
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page628 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a
surveillance...
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Legal
Case
KEKKKEKKKEKRKREKKKEKERKKEARKKKEEE NARRATIVE
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page668 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72
8:47:53 Incident Report Program: CMS301L
No. ...- 1-05-000368 (Continued)
purchase several gifts and provide them as tips to the girls. I asked...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page652 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 |
Time: 8:47:53 Incident Report Program: CMS301L |
Case No. . . . : 1-05-000368 (Continued)
respon other questions. When I asked her what happened at the i
fobs, MEME...
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...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page669 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 73
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 (Continued)
01-04-06, for telephone number PY The phone number is
registered to Dr Perry Bard...
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Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page654 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
massages.
He was asked if he remembered any names of the girls that massaged...
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Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page620 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
property number 05-294 with the blank tape. .
KKKKK KER KKEEEKEEKRERERREREKEAEE NAR RATIVE # S...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from...
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...Case
RKKEK
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page680 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: g4
8:47:53 Incident Report . Program: CMS301L
No. . » 3 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in...
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Court Filing
Case — we 278; 08/09/2019, —— jon of 648
JB :
Case No.: 00~-11425CF A02 “pt ST of FL vs. ANTHONY LUIS ZAC FIGUEROA
Charges: GRAND THEFT (MOTOR VEHICLE)
Arrest# __ 2000346620 Bond# _P07-00274775 Type SB-PN $ 3,000 A/C
Before t ¢ Court for:
OGranted ODenied O With/ Without...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page635 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KKEKKHEKEREKEKEKAKKEEEEEKHEERE NARRATIVE HLL BERK EH KERKE KK RRERKEKKEEEKE
NA Reported By: RECAREY, JOSEPH . 10...
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Deposition
Case 18-2868, Document 280, 08/09/2019, 2628232, Page45 of 74
bearing in mind that Ms. Maxwell, I think was in New York then, she was five hours behind,
so there was quite a lot of, sort of time difference between the various countries here, I sent
her an...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page676 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
brought her to the interview room and explained to her that I was
conducting...
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...Case 18-2868, Document 283, 08/09/2019, 2628241, Page656 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
8:47:53 Incident. Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
2005, I received a telephone call from
s mother, who was made aware of the on going...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page623 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KEKE
NA
responded to 358 El Brillo and met with PB Sanitation worker Jeff...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page610 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:47:53 . Incident Report Program: CMS301L
Case No... , : 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was
expected back...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page637 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41 '
Time: 8:47:53 Incident Report Program: CMS301L i
wane enn oe ew Bin ee enn cen ce nen eg nn eee gn nn nn nme wee a...
EFTA00063371.pdf
...CAPTAIN
EFTA00063371
SOY Its 1044
. soon uroms
1•0014i4421111•11410401
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
M-TIER
DATE: 08/09/2019
TIME
FRAME
ME
START
TIME
END
SIGNATURE
TIME FAME
TILE
START
TRUE
ENO
SIGNATURE
TIME FRAME
TIME
START
TOTE
END
SIGNATURE
12 0042 30...
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Legal
...Case
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page659 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKEKKKKKAEKEKEKEEEKE NARRATIVE HQT RRR R REE K KEKE ERE KIC KE KEKE
Reported By: KRAUEL...
EFTA00135273.pdf
FBI Report
...NMI
knows
because they
He is light skin and shorter than
On 08/09/2019,
worked "dry cell"
this he worked from 8 a.m. - 4 p.m. in the
and observed one person. After
SHU.
This was also "shower day"
so there was a lot of movement involving approximately...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page8 of 37
republication liability standard has been consistent for more than one hundred years.” See
Geraci, 938 N.E.2d at 921 (footnote omitted). Indeed, the Geraci court observed, the New York
Court of Appeals in Schoepflin v. Coffey,” a...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page29 of 74
with the Defendant on September 10, 2005. The police were only able to retrieve a
fraction of these message pads during their trash pull but even in the few they recovered,
it shows Maxwell was regularly at the...
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...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page636 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40
8:47:53 Incident Report Program: CMS301L
No. . . . 2: 1-05-000368 (Continued)
explained that I would travel to meet. with her in person as I felt she...
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Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page624 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Upon | _&§£ entry in the unmarked Detective vehicle, I placed a tape
recorder within the vehicle to...
DocumentCloud_Epstein_Docs_p01646.png
Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page679 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83
Time: 8:47:53 Incident Report Program; CMS301L
Case No. .. . : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served i: her idence in...
DocumentCloud_Epstein_Docs_p01620.png
Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page653 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Although nothing was
discussed, Mr. Fronstin did...
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