Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 7 of 35
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...
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...
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...
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...
EFTA01099380.PDF
Flight Log
...2002 Royal Palm Beach High School Year Book
29.
2001 Royal Palm Beach High School Year Book
30.
2003 Palm Beach Gardens High School Year Book
31.
Affidavit and Application for Search Warrant on Jeffrey Epstein's home
32.
Tape recording or transcript of recording of conversation between Jeffrey
Epstein...
EFTA01480607.pdf
Legal
...Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused
prosecutors of giving Mr. Epstein special treatment and asked the state attorney, Barry B. Krischer,
to remove himself from the case.
In an editorial, The Palm Reach Post attacked Mr. Krischer, a Democrat whose post in elective...
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...
EFTA01112638.PDF
Court Filing
IN THE CIRCUIT COURT OF TIE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M., individually,
Defendant(s).
MOTION TO FILE AMENDMENT TO THIRD AMENDED COUNTERCLAIM
Counter-plaintiff, BRADLEY J. EDWARDS, by...
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...
DOJ-OGR-00030636.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~~ * : advised she
was sure he was masturbating...
DOJ-OGR-00030713.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ ° : advised she
was sure he was masturbating...
DOJ-OGR-00030613.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ ‘ : advised she
was sure he was masturbating...
EFTA01308523.pdf
Legal
...05/01/2006
nnrlinf 97
CONFIDENTIAL
SDNY_GM_00329407
EFTA_00202133
EFTA01308527
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
when he was going to travel to Palm Beach.
said when Epstein announces to his assistant,
, that
he is traveling to Palm Beach,
would then contact
to...
DOJ-OGR-00030680.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ * : advised she
was sure he was masturbating...
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...
HOUSE_OVERSIGHT_014072.jpg
Legal
...195 See Probable Cause Affidavit, Palm Beach Police Department: Police Case No. 05-
368(1) (May 1, 2006), available at http://goo.g/fAPFw5; see also Statement of Undisputed
Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22,
2010), available at http://goo.gl/DzMbe8...
DOJ-OGR-00030658.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ “ : advised she
was sure he was masturbating...
EFTA00230786.PDF
Flight Log
...05/01/2006
Page of 22
EFTA00230802
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach.
aid when Epstein announces to his assistant
that
he is traveling to Palm Beach,
would en contact
to arrange girls to "work" for...
HOUSE_OVERSIGHT_012580.jpg
Legal
...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
are referring. All documents related to the grand jury investigation have been filed under seal, and...
DOJ-OGR-00031891.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Once he tried to touch her breasts, she would pull away from him and he would stop. —..... was asked if he ever
used a vibrator on her. ____ was aware of the vibrator but advised she never would allow him...
DOJ-OGR-00030679.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030712.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030612.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030635.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
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