1,886 results for ""Palm Beach Police""

Page 76 of 76
EFTA00750707.pdf
OCR Confidence: 85%  •  6180.5 KB
...Did you ever speak with anyone 18 from the Palm Beach Police Department regarding any of 19 your allegations that are set forth in your complaint 20 directed to Mr. Epstein? 21 A. No. 22 Q. Did you ever speak with a United States -- 23 well, let me strike that...
EFTA00730721.pdf
OCR Confidence: 85%  •  9168.7 KB
...In June 2008, 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...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...Maxwell was never, not once, ever, contacted by the Palm Beach Police in reference to this investigation. She was never, not once, contacted by the FBI or the U.S. Attorney's Office in reference to this investigation. She testified in her deposition that she didn't hire a lawyer...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...I reviewed a Google map to confirm that the distance between that place of employment and the location where he was stopped by Palm Beach Police is less than 3 miles (and that the location where he was walking was on a direct mute to his place of work). It...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...The defendant first claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...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...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...With regard to Chief Reiter, have you ever 18 spoken with Chief Reiter or now former Chief Reiter 19 from the Palm Beach Police Department for any 20 reason? 21 MR. SCAROLA: You can answer the "for any 22 reason" part. 23 THE WITNESS: No. 24 BY MR. CRITTON: 25...
EFTA00310278.pdf
OCR Confidence: 85%  •  10386.5 KB
...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...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...See also all publicly available police reports and investigative files generated in the course of the Palm Beach Police Department's criminal investigation of Jeffrey Epstein. They have also represented numerous victims in civil actions against Jeffrey Epstein, which involved many pleadings which are public documents. Of course, these cases...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...It looks like by the police report, and this is an 87 page police, Palm Beach Police Department Incident Report, says on October 20th, 2005, at 9:36, the Investigations Unit (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Following a tip in 2005, the Palm Beach Police Department and the FBI conducted a two-year investigation of Epstein's conduct. After developing substantial incriminating evidence, the FBI referred the matter to the United States Attorney's Office for the Southern District of Florida. Beginning in January 2007, and...

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