Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 7 of 58
EFTA00808120.PDF
Deposition
...1555 Palm Beach Lakes Boulevard, #930
West Palm Beach, Florida 33401
Examination of the witness taken before
Sonja D. Hall
Palm Beach Reporting Service, Inc.
1665 Palm Beach Lakes Boulevard, Suite 1001
West Palm Beach, FL 33401
(561) 471-2995
EXHIBIT
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00808127...
DOJ-OGR-00032590.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 5
Recarey was in possession of the two month rental agreement, contradicting -
statements. Yet HMM fanciful claim that she was given a car appears in the Police
Report, without reference to the fact that Recarey knew that to be untrue...
HOUSE_OVERSIGHT_021772.jpg
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County...
EFTA00801498.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT'S OPPOSITION TO
DEFENDANT/COUNTER-PLAINTIFF'S MOTION IN LIMINE...
DOJ-OGR-00031870.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. |
said she never returned to the house. fated she is aware that her friend, ._..- © * 2 was also at the
house and had...
DOJ-OGR-00030615.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. —~__ stated “Jeff would try...
EFTA02728814.pdf
...Palm Beach, Florida 33401
Re:
Request for Public Records
To the Custodian of Records:
August 8, 2006
9536 Wilshire Boulevard
Suite 500
Beverly
"
California 90212
On August 9 9A(16 I wrote to vat, rentseetino documents concerning (i) any investigation
of Jeffrey Epstein,
including but not limited to any probable...
DOJ-OGR-00031867.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
I asked Robson which one was the youngest. Robson advised the victim was the youngest as she was fourteen
when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived.
They were told...
DOJ-OGR-00030660.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
' Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. —""__ stated “Jeff would try...
DOJ-OGR-00030638.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
" Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. —~__ stated “Jeff would try...
DOJ-OGR-00030682.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
’ Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. —""__ stated “Jeff would try...
DOJ-OGR-00031885.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
I asked Robson which one was the youngest. Robson advised the victim was the youngest as she was fourteen
when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived.
They were told...
EFTA00180596.PDF
Legal
...0 '1/2006
Page tlof 22
EFTA00180602
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN PLO 500600
when he was going to travel to Palm Beach.
said when Epstein announces to his assistant,
he is traveling to Palm Beach,
would then contact
to arrange girls to "work" for Epstein...
DOJ-OGR-00029013.tif
...probable cause
lawful sex acts with.a minor
and lewd and lascivious mo-
lestation, police concluded.
The state attorneys of
fice said questions about
the girls’ credibility led it to
take the unprecedented step
of presenting the evidence
against Epstein to a grand
jury, rather than directly
charging him.
Palm...
DOJ-OGR-00030715.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
" Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. —_-__ stated “Jeff would try...
DOJ-OGR-00031888.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Withen went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. [Jj
said she never returned to the house. [stated she is aware that her friend, ~ was also at the
house and had...
HOUSE_OVERSIGHT_021548.jpg
...West
Palm Beach attorney Ted
Leopold represents one al-
leged victim in a civil suit in
state court. He said he antici-
pates amending that lawsuit
to add “a few other clients”
as well.
In the criminal case, po-
lice went so far as to scour
Epstein’s trash and...
EFTA01334021.pdf
Legal
...Judge Laura Johnson
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that
the facts set forth in said affidavit show and constitute probable cause for the issuance of...
EFTA01729237.pdf
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (3)
Defendant:
Race/Sex:
White Female
DOB:
Charges:
Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February 2006, the Palm Beach Police...
EFTA02402948.pdf
Email
...but f=ew withillillifrom Palm Beach. V says
she cant leave the girl (Simone) b=cause if Jacob calls he may ask where Simone is and she says the only way J=cob
would let her come is with Simone. She says they will probably have to s=ay together...
EFTA01113966.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
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...
EFTA00799339.PDF
Flight Log
...The litigation practices giving rise to probable cause to file Epstein's claims included
Edwards personally serving discovery requests for passenger flight manifests in the Epstein
Cases, which were local Palm Beach cases where no air travel was alleged by Edwards's clients,
and noticing the depositions of famous dignitaries...
EFTA01480607.pdf
Legal
...By the account of the police, they found probable cause to charge Mr. Epstein with much more
serious offenses: one count of lewd and lascivious molestation and four counts of unlawful sexual
activity with a minor.
But instead of proceeding with such charges on his own, the Palm Reach County...
EFTA00229744.pdf
Flight Log
...New York's financier to the billionaires, Jeffrey Epstein, 53, was arrested by Palm Beach County Police this week on the charge of
soliciting a prostitute, a third degree felony. The probable cause affidavit for the arrest warrant filed by Palm Beach police, however,
alleges some more serious acts. Epstein...
EFTA00214218.pdf
Flight Log
...New York's financier to the billionaires, Jeffrey Epstein, 53, was arrested by Palm Beach County Police this week on the charge of
soliciting a prostitute, a third degree felony. The probable cause affidavit for the arrest warrant filed by Palm Beach police, however,
alleges some more serious acts. Epstein...
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