1,886 results for ""Palm Beach Police""
Page 75 of 76
EFTA00081333.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...
EFTA00223149.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...
EFTA00145666.pdf
...Sugar Daddy!"
•
"His foundation account did pay donations to the Palm Beach Police Dept as
reported just before the case started. The same foundation account did pay monies
direct to models and payments direct to specialty schools (massage, culinary) and
university's on behalf of models/aspiring actresses. Nothing was...
EFTA00623075.pdf
...More recent decisions from Florida
15 The "evidentiary support" for the summary judgment motion rested on 16 additional exhibits, including such
obviously non-privileged materials as a Palm Beach Police Department report; flight logs from Epstein's jet;
excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan...
EFTA00210758.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...
EFTA00726202.pdf
...INVESTIGATION OF
JEFFREY EPSTELN
PipNT-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey
Epstein (hereinafter...
EFTA00207398.pdf
...INVESTIGATION OF
JEFFREY EPSTELN
PipNT-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey
Epstein (hereinafter...
EFTA00727891.pdf
...INVESTIGATION OF
JEFFREY EPSTELN
PipNT-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey
Epstein (hereinafter...
EFTA00157568.pdf
...It was a -- It was a Palm Beach Police
2
Departgent. plebe. Call.
3
O.
Okay. And you didn't cell though: you relied
4
Mr. Epstein first, right?
•
A.
Yeah. Because I was scared.
6
O.
*hi' were you scared?
7
A.
Because I thought it was of the...
EFTA00296400.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...
EFTA00213642.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...
EFTA00296496.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...
EFTA00183935.pdf
...The saga began years
ago when the Palm Beach
Police Department began
investigating
whether
young wonien were be-
ing brought to Epstein
mansion on El 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...
EFTA00129379.pdf
...RODRIGUEZ explained that his first contact with law
enforcement regarding the EPSTEIN investi ation was with the Palm
Beach Police Department and Detective
. He explained
that he had been subpoenaed b the State Attorney's Office and that
he turned papers over to
several years ago. RODRIGUEZ
explained that the...
EFTA00179613.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...
EFTA00156400.pdf
...Finally, the Defendant refers to her prior briefing in which she alleged substantial
prejudice because of the absence of other deceased potential witnesses, including Epstein,
Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department
Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has...
EFTA00095871.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...
EFTA00075477.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...
EFTA00098456.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...
EFTA00182344.pdf
...Well, the police department used to give
18 us in retribution dozens of baseball caps with the
19 Palm Beach Police Department, you put one of those
20 on the dashboard you don't get a ticket.
21
Q. Oh.
22
A. Stuff like that. Key rings and so on...
EFTA00079746.pdf
...a slightly better, unredacted version
of page 86 of an incident report of Detective Recarey from the
Palm Beach Police -- reflected that the date of the complaints
by the parents was May 22 or May 23, 2008.
It was the week that Mr. Epstein had hired new counsel
there which...
EFTA00095388.pdf
...a slightly better, unredacted version
of page 86 of an incident report of Detective
from the
Palm Beach Police -- reflected that the date of the complaints
by the parents was May 22 or May 23, 2008.
It was the week that Mr. Epstein had hired new counsel
there which was...
EFTA00601154.pdf
...You are aware that on October 20, 2005,
15:53:37
20
the Palm Beach police department executed a search
21
warrant on Jeffrey Epstein's Palm Beach mansion,
22
correct?
23
A.
I'm not aware of that, no.
15:53:45
24
Q.
You didn't know that...
EFTA00180294.pdf
...Do you remember Detective Michelle Pagan of
15
the Police Department, Palm Beach Police Department?
16
A.
Yes.
17
Q.
Do you remember you spoke to her?
18
A.
Yes.
19
Q.
Do you remember that you told Detective
20
Pagan that when you lied about your age to Jeff...
EFTA00615804.pdf
...21
17 Composite documents
401
20
it
22
18 Composite Palm Beach Police Department 438
21
Incident Reports
22
23
24
23
24
25
25
336
338
1
APPEARANCES (Continued):
1
SPECIAL MASTER POZZUOLI: Let's do some
2
2
preliminaries before we start. I'm Ed
3
On behalf...
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