Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 8 of 58
HOUSE_OVERSIGHT_012580.jpg
Legal
...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
...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
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
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
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
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
...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
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
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
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
...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
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
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
...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
...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
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
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
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
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
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
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
...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
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...
EFTA00726075.pdf
Legal
...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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