1,886 results for ""Palm Beach Police""
Page 72 of 76
EFTA00213368.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...
EFTA00210894.pdf
...It is undisputed that Jane Doe #4 was never
interviewed by the FBI or the Palm Beach Police Department as part of the initial criminal
investigation, so her allegations of criminal sexual abuse, and in particular, violations of any
federal criminal statute, are untested. While the petitioners suggest - using such...
EFTA00215343.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
3
EFTA00215345
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 4 of 16
Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of
interstate...
EFTA00211249.pdf
...2
EFTA00211250
In 2005, the Town of Palm Beach Police Department received a complaint from the
parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably
conducted a thorough investigation and ultimately identified approximately 20 girls between the
ages of 14 and...
EFTA00257810.pdf
...11
DETECTIVE
Palm Beach Police Department
12
13 •
14
- -
15
16.
17
18
19
20
21
22
23
24
25
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
EFTA00257811
.
.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
EFTA00257812
Page 4
1
Sworn statement taken before
2
Registered Professional Reporter and Notary
3
Public in and for...
EFTA00615939.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...
EFTA00296179.pdf
...5/1/2006 Probable Cause Affidavit, Palm Beach Police Department
I Transcript is dated 1/24/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview.
2 Transcript is dated 1/16/2007 (another copy of the transcript is dated 1/30...
EFTA00091875.pdf
...The Palm Beach Police Department thoroughly
investigated allegations of Epstein's sexual abuse in the early-mid 2000s and did not find any
evidence against Ms. Maxwell. The documents produced in discovery show that none of the
more than 30 alleged victims who were interviewed in that investigation testified that...
EFTA00722931.pdf
...wherein each victim on the
USAO list wrote regarding any visit(s) to Defendant's mansions; all documents sent
to or by the Palm Beach Police Department ("PBPD"), the FBI, the USAO, or the
Palm Beach State Attorney's Office ("PBSAO") to or by the Defendant; and all
computers used...
EFTA00189787.pdf
...The
Town of Palm Beach Police Department ("PBPD") had approached the FBI after it became
convinced that Epstein's attorneys had placed undue pressure on the Palm Beach County State
Attorney's Office ("SAO"), causing them to forego prosecution of Epstein. When the SAO
presented the case to a state...
EFTA00086375.pdf
...We have read many inflammatory remarks the
Town of Palm Beach Police Chief has made to the media about the state court's handling of the
Jeffrey Epstein investigation. The police chiefs remarks frighten both mysel rand my client. I am
aware that the town police have prepared documents to...
EFTA00144572.pdf
...Former Palm Beach Police Chief Michael Reiter
25.
Current or former FBI agents, employees, administrators, and/or
representatives with knowledge about FBI protocols, guidelines,
procedures and practices
26.
Nesbitt Kirkendall and other current and former FBI agents,
employees, administrators, and/or representatives with knowledge
about any investigations into the Epstein...
EFTA00229861.pdf
...The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from Royal
Palm Beach. When Jane Doe #2 and another girl began fighting at school because the other girl...
EFTA00615970.pdf
...in
2
EFTA00615980
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 10 of 31
25, 264n 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...
EFTA00298259.pdf
...It is the Palm Beach Police Department's
12
Incident Report.
13
Q. AM right. When this investigation first
14
began, were your, were you the first one that was
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contacted regarding potential allegations against
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Mr. Epstein?
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MR. PIKE: Form.
18
THE WITNESS: No, I was not...
EFTA00722801.pdf
...After investigations by the Palm Beach Police Department, the Palm Beach State
Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office
for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008,
entered pleas of "guilty" in the Fifteenth Judicial Circuit...
EFTA00260091.pdf
...Police also talked to
somebody who said she
was offered money if she
refused to cooperate with
the Palm Beach Police
Department probe of Eo.
EFTA00260103
EFTA00189167.pdf
...One of the 34 is a girl who told the Palm Beach Police Department that she was over 18 at the time she went to
Epstein's house, but the phone records show that she was 17 at the time.
Also, so you know, when I told Bert Ocariz that...
EFTA00233188.pdf
...Epstein
was found by the Palm Beach Police Department walking on the beach. I understand that
he told the police that he was "walking to work," despite the fact that his "office" was more
than eight miles away, and the beach where he was found was not en route from...
EFTA00208185.pdf
...Attorneys office;
b)
State of Florida Attorney's Office
c)
Federal Bureau of Investigations;
d)
City of Palm Beach Police Department;
e)
/sty investigator working for the State of Florida;
0
Any attorney, law firm and any agent of any attorney or law fnui who represented
any individual with a...
EFTA00591605.pdf
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00603264.pdf
...See RA.
(Palm Beach
County 31 (Information 08GF9384-
for Procuring Person Under 18 for
10
K&E 416641-14418268112,6
EFTA00603276
probable cause affidavit signed by a Palm Beach Police
detective that did not result in any of the charges sought —
involving alleged sexual abuse of underage girls and an...
EFTA00594171.pdf
...prosecution agreement
Work Product
Deliberative Process
P-014204
thru
P-014205
9/24/2007 emails between Marie Villafafia and Rolando Garcia
regarding notifying Palm Beach Police Chief and victims about
agreement
Work Product
Deliberative Process
P-014206
thru
P-014216
9/24/2007-9/25/2007 emails between Alex Acosta...
EFTA00189811.pdf
...The saga beg yeani
ago when the Palm Beach
Police Department began
investigating
whether
young women were be-
ing brought to Fjsrvials
mansion on in Brillo Way
to massage him and have
sex with him in exchange
for money
Epstein's
attorneys,
in federal filings, have
referred to sealed docu...
EFTA00722775.pdf
...After investigations by the Palm Beach Police Department, the Palm Beach State
Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office
for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to
various Florida state crimes involving the solicitation of minors...
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