1,886 results for ""Palm Beach Police""
Page 71 of 76
EFTA00175931.pdf
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' 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...
EFTA00097445.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...
EFTA00039383.pdf
...Another (undated) Palm Beach Police Incident Report states that the
parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr.
Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2
at 1. This same...
EFTA00081947.pdf
...Another (undated) Palm Beach Police Incident Report states that the
parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr.
Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2
at 1. This same...
EFTA00184197.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...
EFTA00097378.pdf
...Maxwell and held a number of jobs in 2001
and 2002.
•
employment at the Mar
a-to spa began in fall 2000 when she was 17, not 15.
(This falsity was important to
story for many reasons.)
•
Palm Beach Police investigation revealed no evidence that Ms. Maxwell was involved in...
EFTA00723160.pdf
...Your Affiant and the Palm Beach Police Department
attempted to provide notification to victims in the short time that Epstein's counsel had given
us. Although all known victims were not notified, your Affiant specifically called attorney
Edwards to provide notice to his clients regarding the hearing. Your Affiant believes...
EFTA00731002.pdf
...In June 2008, after an investigation by the Palm Beach Police Department, the State
Attorney's Office, the Federal Bureau of Investigation, and the United States Attorneys
Office, Defendant entered pleas of "guilty" to one count of solicitation of prostitution, in
violation of Fla. Stat. § 796.07, and one count...
EFTA00162520.pdf
...Also present during the interview
was DETECTIVE
, PALM BEACH POLICE DEPARTMENT. After
being advised of the identity of the interviewing agents and the
nature of the interview,
provided the following information:
was first approached by
, a friend, to
see if she was interested in providing massages to JEFFREY EPSTEIN.
believed...
EFTA00076359.pdf
...See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the
parent of one of the defendant's victims was driven off the road by a private investigator. The
Police Report provides further information regarding victim and witness threats and intimidation
reported against an individual...
EFTA00058455.pdf
...See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the
parent of one of the defendant's victims was driven off the road by a private investigator. The
Police Report provides further information regarding victim and witness threats and intimidation
reported against an individual...
EFTA00074029.pdf
...Another (undated) Palm Beach Police Incident Report states that the
parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr.
Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2
at 1. This same...
EFTA00731232.pdf
...only agreed to
speak to police about Jeffrey Epstein following her own September 2005 arrest for marijuana
possession in an attempt to curry favor with law enforcement officials:
•
Exhibit D, Palm Beach Police Report #1-05-001263, fo
(Sept. II, 2005).
Furthermore, shortly after speaking to police,
. was terminated from...
EFTA00074941.pdf
...The Court notes that the names of Does 1 and 2, portions of
their deposition transcripts, and portions of the Palm Beach
police report ascribed to them have already been made public.
Also, Doe 1 gave a press interview about the subject matter of
this action.
Also pursuant to the...
EFTA00194822.pdf
...Epstein, 31E-MM White binder with PBPD Reports
Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel"
— includes file folders Req for
IMI.; Probably Cause Aff.; Req for Epstein
Request for
=;
Incident Report; State Indictment
Work Release Notification (green file folder...
EFTA00596325.pdf
...In 2006, the Palm Beach Police Department investigation was turned over to
the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and
his co-conspirators for their violations of numerous federal statutes, including 18
U...
EFTA00181023.pdf
...Although
Appellant was only convicted of two prostitution-related offenses and
was neither charged with nor convicted of any rape, sexual abuse, or
violent offenses,6 the case summary highlighted hearsay-based claims
in police paperwork -- namely a probable cause affidavit signed by a
Palm Beach Police detective that did...
EFTA00206764.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("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...
EFTA00206835.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("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...
EFTA02731226.pdf
...Photographs from Epstein's Palm Beach residence taken during the Palm Beach Police
Department's 2005 search of the residence confirm
description of the residence,
including the massage room. Message pads seized during t at same search contain nine entries
from between 2003 and 2005 with
name and phone number...
EFTA00607496.pdf
...Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police Chief Reiter
21.
All victims identified in the local, state and federal investigations
EFTA00607508
Edwards adv. Epstein
Case No.: 502009CA040800XXXXM BAG
Second Amended and...
EFTA00304713.pdf
...In 2006, the Palm Beach Police Department investigation was turned
over to the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and
his co-conspirators for their violations of numerous federal statutes, including 18
U...
EFTA00177201.pdf
...THE GOVERNMENT IIAS USED ITS BEST EFFORTS TO COMPLY WITH
18 U.S.C. & 3771(a)
The Epstein case was investigated initially by the Palm Beach Police Department in 2006.
Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2.
Subsequently, the Palm Beach Police Department sought the...
EFTA00723784.pdf
...14
performance by the Palm Beach Police
14
THE COURT: The media somehow obtained the
15
Department; there were never any victims; he
15
video deposition of Mr. Epstein absent your
16
never denied girls came to the house but passed
16
participation is what you're suggesting to me...
EFTA00077571.pdf
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
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