Search results for "probable cause" Palm Beach

1,438 results for ""probable cause" Palm Beach"

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HOUSE_OVERSIGHT_012580.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...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. All documents related to the grand jury investigation have been filed under seal, and...
EFTA01308523.pdf Legal
OCR Confidence: 85%  •  5159.8 KB
...05/01/2006 nnrlinf 97 CONFIDENTIAL SDNY_GM_00329407 EFTA_00202133 EFTA01308527 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, , that he is traveling to Palm Beach, would then contact to...
DOJ-OGR-00030636.jpg
OCR Confidence: 94%  •  1112.7 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~~ * : advised she was sure he was masturbating...
DOJ-OGR-00030713.jpg
OCR Confidence: 94%  •  1068.1 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ ° : advised she was sure he was masturbating...
EFTA01112638.PDF Court Filing
OCR Confidence: 85%  •  366.6 KB
IN THE CIRCUIT COURT OF TIE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant(s). MOTION TO FILE AMENDMENT TO THIRD AMENDED COUNTERCLAIM Counter-plaintiff, BRADLEY J. EDWARDS, by...
DOJ-OGR-00030613.jpg
OCR Confidence: 94%  •  1114.1 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ ‘ : advised she was sure he was masturbating...
HOUSE_OVERSIGHT_014072.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...195 See Probable Cause Affidavit, Palm Beach Police Department: Police Case No. 05- 368(1) (May 1, 2006), available at http://goo.g/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8...
DOJ-OGR-00031437.jpg
OCR Confidence: 72%  •  1068.4 KB
OBTS Number PROBABLE CAUSE AFFIDAVIT 1 Arrest 3. Request for Warrant 2 | | 2NTA 4 Request for Capia ‘Agancy ORI Number ; . Agency Name a7 oh ro, 5,0,0,6,0,0 PALM BEACH POLICE DEPARTMENT Charpe Type O01. Felony LS = Misdemeanor O§ Ordinance O 2. Traftic Feloay U4. Tratic Misdemeanor...
DOJ-OGR-00030680.jpg
OCR Confidence: 94%  •  1063.6 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ * : advised she was sure he was masturbating...
DOJ-OGR-00030658.jpg
OCR Confidence: 94%  •  1057.2 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ “ : advised she was sure he was masturbating...
EFTA00230786.PDF Flight Log
OCR Confidence: 85%  •  180058.8 KB
...05/01/2006 Page of 22 EFTA00230802 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. aid when Epstein announces to his assistant that he is traveling to Palm Beach, would en contact to arrange girls to "work" for...
EFTA00808549.PDF Court Filing
OCR Confidence: 85%  •  607.2 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. BRADLEY J. EDWARDS, et al., Defendant/Counter-Plaintiffs. No. 50-2009-CA-040800XXXXMBAG JUDGE HAFELE PLAINTIFF/COUNTER-DEFENDANT'S RESPONSE IN OPPOSITION TO: DEFENDANT/COUNTER-PLAINTIFF BRADLEY...
DOJ-OGR-00031891.jpg
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. —..... was asked if he ever used a vibrator on her. ____ was aware of the vibrator but advised she never would allow him...
HOUSE_OVERSIGHT_019188.jpg
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...They’re there to see Cynthia Selleck, who's j 4 Piverand wold bei to the probable-cause = i eighteen years old* But according affidavit that the Palm Beach PD is preparing in order to obtain i E The cops want to k no an arrest warrant for Epstein, Cynthia...
EFTA02402965.pdf Email
OCR Confidence: 85%  •  68.1 KB
...f=ew with Mrom Palm Beach. V says she cant leave the girl (Simone) b=cause if Jacob calls he may ask where Simone is and she says the only way J=cob would let her come is with Simone. She says they will probably have to s=ay together...
DOJ-OGR-00030679.jpg
OCR Confidence: 94%  •  1105.7 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030712.jpg
OCR Confidence: 94%  •  1095.8 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
EFTA00808421.PDF Court Filing
OCR Confidence: 85%  •  281.9 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RENEWED MOTION FOR LEAVE TO DISCLOSE EXPERT...
DOJ-OGR-00030612.jpg
OCR Confidence: 94%  •  1140.7 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030635.jpg
OCR Confidence: 94%  •  1089.8 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
DOJ-OGR-00030657.jpg
OCR Confidence: 94%  •  1099.7 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He...
EFTA00164745.pdf FBI Report
OCR Confidence: 85%  •  2370.3 KB
...During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. 6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be...
DOJ-OGR-00031873.jpg
OCR Confidence: 93%  •  1017.9 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. Hiiiilwas asked if he ever used a vibrator on her. {jj was aware of the vibrator but advised she never would allow...
Jeffrey_Epstein_Part_03_of_08_p0046.png
OCR Confidence: 85%  •  0.0 KB
...Tn the criminal case, po- lice went so far as to scour Epstein’s trash and conduct surveillance at Palm Beach ‘ternational Airport, where they watched for his private jet so they would know when he was in town. They con- cluded that Epstein paid girls $200 to $300 each...
EFTA00726075.pdf Legal
OCR Confidence: 85%  •  190.8 KB
...refer to the individuals identified in the Palm Beach County Probable Cause Affidavit as it relates to the Jeffrey Epstein investigation. Shona, require the complete name of the individuals, please contact Jessica Cadwell at EFTA00726077

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