Search results for Palm Beach

39,718 results for "Palm Beach"

Page 7 of 1589
EFTA01069246.PDF Court Filing
OCR Confidence: 85%  •  111.9 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER DENYING DEFENDANT EDWARDS' MOTION FOR RECONSIDERATION THIS CAUSE came before the Court upon the...
DOJ-OGR-00031829.jpg Legal
OCR Confidence: 87%  •  683.7 KB
a ee Me pt —_ “Ce TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA : TO: om YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida...
EFTA00730293.pdf Deposition
OCR Confidence: 85%  •  179.9 KB
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE II, CASE NO. 502008CA020614XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, and Defendants. STIPULATION FOR SUBSTITUTION OF COUNSEL AND ORDER APPROVING SUBSTITUTION OF COUNSEL STIPULATION FOR SUBSTITUTION OF COUNSEL David W. Spicer, Esq. of the...
EFTA01782944.pdf Email
OCR Confidence: 85%  •  68.2 KB
...Thanks, Jessalynn Taker Office Manager [email protected] EGOSCUE PALM BEACH GARDENS 2401 PGA Blvd, Suite 134 Palm Beach Gardens, FL 33410 EGOSCUE TAMPA 300 S Hyde =ark Ave, Suite 110 EFTA_R1_00103131 EFTA01782944 Tampa, F1=3606 Thanks, Jessalynn =aker Office Manager EGOSCUE PALM BEACH GARDENS 2401 PGA =lvd...
EFTA00599410.pdf Deposition
OCR Confidence: 85%  •  596.2 KB
IN THE CIRCUIT COURT OF THE le i JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319XXXX MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE...
DOJ-OGR-00029914.tif Legal
OCR Confidence: 75%  •  37.9 KB
05/05/2605 08:42 FAX 18732928680 [dd] B 005/016 ad/312/2a05 Ohle 5613557" ‘5 ‘ FAbE 4 IN TRE CIRCUIT COURT OF THE, FIFTEENTH JUDICIAL CIRCUIT, TN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY S DUCES. TECUM 05-368 TO: GREETINGS ; DUCES TECIM: PLEASE...
EFTA00630371.pdf Email
OCR Confidence: 85%  •  60.7 KB
...3 Five Palms 4 Grotto 6 Heli road and wall extension 9 Triangle 16 Sunken garden berm EFTA00630371 30 Guest house at beach 3 site 35 Midnight Express on trailer 39 Motor court wall extension Respectfully submitted, Daphne EFTA00630372
EFTA01387805.pdf Photo
OCR Confidence: 85%  •  74.3 KB
...358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 32: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: ource Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: IMP Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH...
EFTA00924046.PDF Email
OCR Confidence: 85%  •  114.8 KB
...Palms_(2).JPG; Five_Palms_(3).JPG; Five_ Palms_(4).JPG; Five_Palms_(5).JPG; Five_Palms_(6).JPG; Five_Palms_(7).JPG; Five_Palms_(8).JPG; Five_Palms_(9).JPG; Five_Palms_(10).JPG; Five_Palms_(I1).JPG; Five_ Palms_(12).JPG; Five_Palms_(13).JPG; Blue_beach_landscaping...
EFTA01361571.pdf Photo
OCR Confidence: 85%  •  122.9 KB
Page 2 MYSTERY MONEY MAN FACES SOLICITING CHARGE Palm Beach Post (Florida) July 24, 2006 Monday Correction Appended Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing...
EFTA01174861.PDF Email
OCR Confidence: 85%  •  61.1 KB
...3 Five Palms 4 Grotto 6 Heli road and wall extension 9 Triangle 16 Sunken garden berm EFTA01174861 30 Guest house at beach 3 site 35 Midnight Express on trailer 39 Motor court wall extension Respectfully submitted, Daphne EFTA01174862
EFTA02087023.pdf Email
OCR Confidence: 85%  •  115.9 KB
...New Jersey Newark Airport (EWR) Terminal A West Palm Beach, Florida Palm Beach International (PBI) jetL,L:e 5,43 En ILYaer 190 Economy 1,031 mi 2hr 55min EFTA_R1_00677609 EFTA02087023 Flight 2 Depart 4:58 PM Fri, Jan 9 West Palm Beach, Florida Palm Beach International (PBI...
EFTA01262729.PDF
OCR Confidence: 85%  •  57.2 KB
...Prate at Ikeda LLC • FL HEST PALM BEACH FL Gnu' PIaM of Fkeda LLC - FL ‘NEST PALM BEACH FL 070.010 062015 07/2000 • 07/1000 Croon Mae al II.00.. LLC IL 012000.07/2000 HEST PALM BEACH. FL Calleall PI M* Of FINS. LW • FL ST PALM OFJOI...
EFTA01481085.pdf Financial
OCR Confidence: 85%  •  64.9 KB
...Palm Beach Plate Number VIN: Model Year: 01/1964 Manufacturer: VOLK Body Style: CV Source Document(s) State: FL County/FIPS: Palm Beach Plat VIN Model Year: 01/1998 Manufacturer: MERCEDES BENZ Model: SL Class Body Style: CONVERTIBLE Source Document(s) State: FL County/FIPS: Palm Beach Plate Number: Previous...
EFTA00606703.pdf Deposition
OCR Confidence: 85%  •  111.5 KB
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319)OOOCMB AB Plaintiff, vs. JEFFREY EPSTEIN Defendant. PLAINTIFF'S RE-NOTICE OF TAKING DEPOSITION (Coordinated with Mr. Goldsmith's attornev's office) PLEASE TAKE NOTICE THAT THE UNDERSIGNED' ATTORNEY...
EFTA00257890.pdf
OCR Confidence: 85%  •  917.1 KB
It •••••0•411•41,1• EFTA00257890 ITEM WAS NOT SCANNED DESCRIPTION -R EFTA00257891 gen County Sp ripe s Case # 05-250067 < Epstein avi files Palm Beach PD 2 Case # 05-250067 Epstein avi files Palm Beach PD Epstein ayj files Palm Beach pp ach County Ss ee . hep, “MSe # 05...
EFTA01695923.pdf FBI Report
OCR Confidence: 85%  •  7642.9 KB
...PALM BEACH COUNTY (Apr 1974 - Dec PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Apr 1996) WORTH FL 33460. PALM BEACH COUNTY (Apr 19136) WORTH FL (Apr 1988) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1986) DOB: • e assisykrered Addresses) PALM BEACH FL 33407-3936. PALM BEACH...
EFTA01333477.pdf Email
OCR Confidence: 85%  •  484.0 KB
TOWN OF PALM BEACH Police Department Assistant State Attorney RE: Investigative Subpoena Date:01-24-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for...
EFTA00223614.pdf Court Filing
OCR Confidence: 85%  •  164.6 KB
...1 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North'. Drive, Suite 1100 P. O. Box 3601) Tampa, FL 33602 Counsel for The Palm Beach Post EFTA00223614 ICREUSLER-WALSH, COMPIANI & VARGAS, P.A. SUITE 503...
EFTA01578315.pdf Financial
OCR Confidence: 85%  •  377.0 KB
...PALM BEA FL 28.00 11/05 & TOOJAYS PALM BEACH PALM BEACH FL 43.60 11/05 & LEST SI BON PALM BEACH FL 42.31 11/08 PUBLIX#050W PALM BEACH FL 218.88 11/08 MALVERNE BP WEST PALM BEA FL 86.55 11/13 USPS 11717106529412020 PALM BEACH...
EFTA00770907.PDF
OCR Confidence: 85%  •  58.5 KB
WORTH BUILDERS OF PALM BEACH, INC. General Contractor CGC 011891 P.O. BOX 6339 WEST PALM BEACH, FLORIDA 33405-6339 (561) 832-0500 FAX (561) 832-3871 EPSTEIN, JEFFREY Invoice ID: 290623 Mr. Jeffrey Epstein Draw ID: EPSTEINJEF00057 358 El Brillo DATE: July 16, 2009 Palm Beach, FL 33480 LOCATION...
EFTA01689792.pdf Deposition
OCR Confidence: 85%  •  6478.4 KB
...Palm Beach Fl Palm Basch FL Palm Beach FL Palm Beach FL 335 03/13 03:12P 0 3 West Palm FL 337 03/13 03:15P 0 1 Palm Beach FL 338 03/13 032W 0 1 Palm Beach FL 339 03/13 03.5W 0 1 West Palm...
EFTA00723604.PDF Legal
OCR Confidence: 85%  •  355.4 KB
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319XXXXMB AB Plaintiff vs. JEFFREY EPSTEIN Defendant PLAINTIFFS NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: January 20, 2010 TIME: 8...
DOJ-OGR-00031831.jpg Legal
OCR Confidence: 91%  •  701.2 KB
: IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA sRAND JUROR'S SUBPOENA ©: "OU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the ifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court’s...
DOJ-OGR-00031599.jpg Legal
OCR Confidence: 91%  •  707.5 KB
87/15/2885 15:43 5613557281 SUE PAGE 844 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION 05/3638 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX: 973-292-8687 GREETINGS: ** DUCES TECUM: PLEASE PROVIDE DETAILED CALL...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: