1,886 results for ""Palm Beach Police""
Page 73 of 76
EFTA00208374.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation opened an investigation 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, among...
EFTA00101322.pdf
...I think it wab
from the
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Palm Beach Police Department.
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And -- and I got scared. And I was trying to
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find out what it's all about. Because it was an
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occasion with Mr. Epstein that we had a disagreement.
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We settled that. Everything was...
EFTA00223971.pdf
...Now you were interviewed by the
Palm Beach Police Department?
A
That's correct.
Q
And during that interview, you told them
that there were two ways to make money with
Jeffrey Epstein. Can you explain to the grand
OFFICIAL REPORTING SERVICE, LLC
EFTA00223986
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EFTA02731039.pdf
...However, because the victims we have interviewed were not abused during that time
we have not focused on that pen
2 Epstein's conduct became the subject of an investigation by the Palm Beach Police Department,
and then the FBI, in approximately 2005, after the parents of a victim reported...
EFTA00211410.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...
EFTA00104411.pdf
...the disclosure was only being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18 and 20." On February 26, 2021, the
government disclosed that
Id...
EFTA00601091.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...
EFTA00312746.pdf
...Jeffrey Epstein, but rather, was
an opportunistic young woman who, at 17 and 18 years of age, repeatedly made conscious
decisions
• Exhibit D, Palm Beach Police Report S
for A.
In short,
was not a victim of Jeffrey Epstein, and accordingly, Mr. Epstein's conduct
involving
. should not factor into...
EFTA00211776.pdf
...F2
Epstein's counsel is correct, however, in asserting that Epstein's criminal
conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned
about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution...
EFTA00233329.pdf
...When
the Palm Beach Police Department executed the search warrant on Defendant's mansion, among
the artifacts found and confiscated were Plaintiff's high school transcript.
24.
In June 2008, after an investigation by the Palm Beach Police Department, the
State Attorney's Office, the Federal Bureau of Investigation, and...
EFTA00208608.pdf
...20 requests documents between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department) regarding the non-
prosecution agreement. Because this involves information outside of the Department, it is the
victims understanding that the Government has already turned over all of this information to...
EFTA00081116.pdf
...20 requests documents between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department) regarding the non-
prosecution agreement. Because this involves information outside of the Department, it is the
victims understanding that the Government has already turned over all of this information to...
EFTA00212929.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...
EFTA00224728.pdf
...Thomas by explaining that he was the
acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail
requesting an interview and asking for comments on the following five statements.' First, "that in
the summer of 2005 the palm beach police department referred...
EFTA00230437.pdf
...Ruth,
In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi-
millionaire investor living in Palm Beach, was enticing underage girls into prostitution.
Epstein was alleged to
have paid underage girls to provide him with massages, while the young girls were unclothed.
The case was...
EFTA00189828.pdf
...The LIS'De-
partment of lostiev cane in after former
Palm Beach Police Chief Michael Reiter,
whose cops spent more than a year
investigating Epstein, complained that
then-State Attorney Ram gristlier wasn't
aggressive enough in his prosecution of
the billionaire
But Epstein hired a dream team of
lawyers...
EFTA00212747.pdf
...It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry, Judge. And that's
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
EFTA00212750
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EFTA00181630.pdf
...I went to the Palm Beach Police Department.
17
Q.
Why did you go to the --
18
A.
I speak to one officer.
19
Q.
And why did you go there?
20
A.
Because Mr. -- when I spoke to Mr. Epstein and
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we settle the dispute, Mr. Epstein says...
EFTA00204963.pdf
...It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry, Judge. And that's
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
EFTA00204966
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EFTA00205797.pdf
...It was actually the Palm Beach--
Town of Palm Beach Police, not the Sheriff's Office.
MR. EDWARDS: I'm sorry, Judge. And that's
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
EFTA00205800
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EFTA00235326.pdf
...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 lefetYingTatiticurneliffrWrata 16 the grata jtuy inve'stigatiiori have aeiffilerunder seal, aid
the Palm Beach Police...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00082163.pdf
...The Court has already noted 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. Doe 1 gave a
press interview about the subject matter of this action. Does
1 and...
EFTA00296277.pdf
...15, 2.-.67In 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...
EFTA00603828.pdf
...20 requests documents between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department) regarding the non-
prosecution agreement. Because this involves information outside of the Department, it is the
victims understanding that the Government has already turned over all of this information to...
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