Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 9 of 58
EFTA00164594.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...
EFTA00028499.pdf
FBI Report
...York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan...
EFTA00171773.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-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...
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...
EFTA00800982.PDF
Flight Log
...However, as I said, the sheer number of
cases may be relevant, i.e., to tend to
prove or disprove a material fact as it
relates to probable cause and malice. So
that's the decision.
Next issue, please.
Palm Beach Reporting Service, Inc.
EFTA00800986
6
1
2
3
4...
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...
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...
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...
EFTA01262805.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...
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...
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...
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...
EFTA00801507.PDF
Flight Log
...In a malicious prosecution case, the plaintiff must establish an absence of probable cause
as an element of the tort. Daniel v. Village of Royal Palm Beach, 889 So. 2d 988 (Fla. 4th DCA
2004). The threshold for establishing probable cause in a civil action is extremely low and easily...
EFTA00583952.pdf
Flight Log
...the existence of probable cause.
TONJA ET AL.
SERVICE LIST
Jack Scarola, Es .
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldber er, Es .
Atterbury, Goldberger, & Weiss, PA
29
EFTA00583980
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc...
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...
EFTA01262863.pdf
FBI Report
...York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan...
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...
EFTA00014615.pdf
Legal
...In summary, with no probable cause affidavit in either case, or demand for discovery the public
has no idea about the facts supporting the charges. Epstein was sex offender like my former
public defender clients. But money. powerful friends, the U.S. Attorney, the Palm Beach State
Attorney and Sheriffs...
EFTA00164769.pdf
FBI Report
...York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan...
EFTA00164618.pdf
FBI Report
...York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith