Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 8 of 35
DOJ-OGR-00030657.jpg
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-00031437.jpg
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...
EFTA00726075.pdf
Legal
...Any and all audio tapes of any witnesses that yai or any member of the Palm Beach
Police Department obtained statements or interviews from, either sworn or informal, with regard
to the Epstein investigation.
* The initials IM. and M. refer to the individuals identified in the Palm Beach County
Probable...
EFTA00808421.PDF
Court Filing
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...
EFTA01113986.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
EPSTEIN'S OBJECTIONS TO EDWARDS'S REVISED EXHIBIT LIST
Plaintiff/Counter-Defendant Jeffrey...
DOJ-OGR-00031873.jpg
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
...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...
HOUSE_OVERSIGHT_019188.jpg
...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...
DOJ-OGR-00031892.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
GE vised this continued to escalate during two years. The routine became familiar (EE pstein’s assistant
Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach
and would place...
EFTA00597890.pdf
Deposition
...Plaintiff's damages
caused by Rothstein and (ii) the absence of probable cause element of Defendant's malicious
prosecution claim.
9
EFTA00597898
DATED: November
2017.
Respectfully submitted,
LINK & ROCKENBACH,
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By: /s...
EFTA00799339.PDF
Flight Log
...The litigation practices giving rise to probable cause to file Epstein's claims included
Edwards personally serving discovery requests for passenger flight manifests in the Epstein
Cases, which were local Palm Beach cases where no air travel was alleged by Edwards's clients,
and noticing the depositions of famous dignitaries...
EFTA01308488.pdf
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant:
Jeffrey Epstein
Race/Sex:
White Male
DOB:
01-20-1953
Charges:
Unlawful Sexual Activity with a Minor (I) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach...
DOJ-OGR-00031874.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
WE advised this continued to escalate during two years. The routine became familiar tol Epstein’s assistant
Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach
and would place...
DOJ-OGR-00030614.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was
paid $200.00...
DOJ-OGR-00030637.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was
paid $200.00...
DOJ-OGR-00030681.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was
paid $200.00...
DOJ-OGR-00030659.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was
paid $200.00...
DOJ-OGR-00030714.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was
paid $200.00...
EFTA00153737.pdf
Legal
...They were both students of Palm Beach
University, both adults and said that they were working for him.
The stepmother of the first victim (vic possibly named
) was the one who made her come
forward. The stepmother called and said her daughter is having sex with a man in Palm...
EFTA00728889.pdf
Legal
...117.10)
Probable Cause Affidavit
Palm Beach Police Department
Agency O111# PLO 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 arrange girls to "work" for Epstein.
staled that once her...
EFTA01333100.pdf
Legal
...State of Florida
County of Palm Beach
Signal
ing Officer
Signature of Police O icer (F.S.S. 117.10)
Date:
/2006
Page 2of 22
SDNY_GM_02763057
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00249899
EFTA01333102
Probable Cause Affidavit
Palm Beach Police Department...
EFTA01113966.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
EPSTEIN'S OBJECTIONS TO EDWARDS'S REVISED EXHIBIT LIST
Plaintiff/Counter-Defendant Jeffrey...
DOJ-OGR-00031879.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
Hand | | provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned...
DOJ-OGR-00031884.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On October 3, 2005, Sgt Frick and I responded to the address of Robson and viewed her vehicle parked in the
driveway. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that...
DOJ-OGR-00031897.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
d ff provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein...
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