1,886 results for ""Palm Beach Police""
Page 74 of 76
EFTA00233878.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...
EFTA00233209.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...
EFTA02730486.pdf
...Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular
(U) Interview of (REDACTED)
(U) Phone conversation with {REDACTED}
(U) Call with {REDACTED}
(U) Reimbursement of expenses incurred for trial
(U) Interview of (REDACTED)
U//FOUO Accusations of Rape and human trafficking
(U) Collect evidence
(U) Materials from Palm Beach Police Department
U//FOUO...
EFTA00261100.pdf
...ram,.
:-17,,,?; 1: :c2z11
RI
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
COt%1FIDIENTIAL
FAX COVER SHEET
To:
Metro PCS
Location:
Subpoena Compliance
Phone:
214-265-2550
FM: 972-860-2635
From: Detective
Palm...
EFTA00144344.pdf
...When the Palm Beach police raided Epstein's home in 2005, they found "naked
pictures of teenage girls:' VIDEO: Inside Jeffrey Epstein's Palm Beach home:
What the victims saw (palmbeachpost.com). At least one 14-year-old survivor
told law enforcement that she had been photographed in the nude...
EFTA00181807.pdf
...ADVISED THAT THE DEFT WAS NOT ARRESTED BUT
WAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT.
DEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO
GO OR BE AT WORK AT THE TIME HE WAS STOP BY THE
PALM BEACH POLICE DEPARTMENT. CS.
CALLED AND SPOKE WITH CAPT FICK - ADVISED...
EFTA00186261.pdf
...fJo
Janusz Banasiak
riti Jeffrey Epstein
W/M 01-20-1953
tic,
Alfredo Rodriguez
Palm Beach Police Department
Palm Beach, Fl 33480
EFTA00186297
Home Address 1
Last Name
First Name Ra Number Location Rented From
Date Out
DI Birthdate
AJ5167816 SFO
3/8/2001 11...
EFTA00260685.pdf
...Pursuant to an official investigation of a suspected felony
being conducted by the Town of Palm Beach Police Department is
requested that your company furnish INSTANTER. information
requested in State Attorney Subpoena #
•
PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST...
EFTA00076383.pdf
...Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police
Report.
10.
Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005
Sworn Statement of
11.
Attached hereto as Exhibit 9, is a true and correct copy of...
EFTA00588667.pdf
...We have the Palm Beach police
6
report, which shows over 30 minors who reported during that
7
time period, to up until now 2006, being abused in that
8
circumstance in Palm Beach. Then we have the arrest that
9
happens of Jeffrey Epstein in 2006.
10
Thereafter, my...
EFTA00307947.pdf
...of the girls to come to Epstein's home (and
forever more has become a fixture of further weird possibilities in this tale).
Palm Beach Police Chief Michael Reiter is reported to say: "This is bigger
than Rush Limbaugh," who, in a storm of publicity, has just been arrested in...
EFTA00289808.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 referring. Al[ documents related to the grand jury investigation have been filed under seal, and...
EFTA00615869.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...
EFTA00078263.pdf
...When he
didn't know his passengers' names,
unted for them by writing notations such as "3 females" or "2
nannies," according to an interview with
by Palm Beach police contained in recently unsealed court
documents.
But in February 2007, as state and federal investigators ramped up their investigations into...
EFTA00157655.pdf
...Epstein that she was 18 years old, and confirmed this fact with
Palm Beach Police. Id. at 36. Beyond that,
"swore on her mother's grave" that she
and Mr. Epstein did not engage in sex of any kind.
. (deposition) at 24. Shc further
repeatedly explained that prior to the...
EFTA00215719.pdf
...And the same Palm
Beach Police Depart:Meat
that vigorously investigated
Epstein returned his swum
donation for the purchase of
a fireartns simulator
Staff writer Eliot Xleirtberg and
staff researcher Michelle Quig-
ley contributed to this story.
O 'arty jellerePbDostcom
UNA SANGHVI/IStatt Pnatotapher
Jeffrey Epstein (left) appeirs In court...
EFTA00151495.pdf
...As a result, the Palm Beach Police Chief publicly denounced the
4
EFTA00151498
State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently
opened its own investigation and interviewed potential witnesses and victims.
12.
In September 2007, Mr. Epstein agreed to plead guilty to two prostitution...
EFTA00175470.pdf
...In addition, she requests a more detailed order which includes all of the
numerous law firms representing the defendants EPSTEIN and
WHEREFORE, Plaintiff respectfully request the Court grant her Motion to
Preserve of all the seized Evidence identified in the Palm Beach Police Department
Property Receipt attached to the Motion...
EFTA00183732.pdf
...When
the Palm Beach Police Department executed the search warrant on Defendant's mansion, among
the artifacts found and confiscated were Plaintiffs 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 the...
EFTA00210641.pdf
...For example, Epstein told
me that he paid a substantial "donation" to the Palm Beach police every year to "keep their
mouths shut" about his activities. I do not know if his claim is true, but it certainly added to my
fear.
10.
Epstein arranged for many politically powerful, older...
EFTA00194687.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...
EFTA00591461.pdf
...that Epstein's plea had been scheduled by state officials for 8:30 a.m.,
Monday, June 30, 2008, the prosecutor and the Palm Beach Police Department attempted to
provide notice to all the victims. D.E. 14, 1 II; Ex. S 1 38. The prosecutor contacted attorney
Edwards by...
EFTA00040739.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00098414.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00083566.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith