Search results for "probable cause" Palm Beach
853 results for ""probable cause" Palm Beach"
Page 9 of 35
EFTA00589816.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-00031866.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...
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...
EFTA00231917.PDF
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant:
Race/Sex:
DOB:
Charges:
Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
Jeffrey Epstein
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual...
EFTA00190092.PDF
Legal
...An indictment charging Epstein, 53,
was unsealed Monday, charging him with one count of felony solicitation of prostitution.
• Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police
thought there was
probable cause to
charge Epstein with
unlawful sex acts with
a minor and lewd...
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-00030617.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during
the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar...
DOJ-OGR-00030695.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during
the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar...
DOJ-OGR-00030717.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during
the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar...
EFTA00067339.pdf
Legal
...An indictment charging Epstein, 53,
was unsealed Monday, charging him with one count of felony solicitation of prostitution.
• Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police
thought there was
probable cause to
charge Epstein with
unlawful sex acts with
a minor and lewd...
EFTA00797865.PDF
Court Filing
...500 South Australian Avenue, Suite 600
West Palm Beach, FL 33401
Telephone: 598-6800
Subject Matter: Mr. Smith will testi& as to legal ethics and responsibility, probable
cause and professional reputation.
Substance of the Facts and Opinions: The pleadings and information that was
available before the original civil proceeding was...
HOUSE_OVERSIGHT_019189.jpg
...Still, Sarah had Cynthia’s cell phone number, and Sarah
would call whenever Epstein was in Palm Beach to make an
appointment for “work.”
Each time she went, Sarah would meet her at the kitchen
door area. She would bring her upstairs and prepare the
massage table. [Cynthia] advised Epstein...
EFTA00598945.PDF
Legal
...refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit ns it relates to the Jeffrey Epstein investigation. Should ou
re uire the complete name of the individuals, please contact Jessica Cadwell at
** Should you need the full identity of Jane Doe #4, please contact Jessica Cadwell...
EFTA00583839.pdf
Legal
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800XXXXMBAG
Judge: Hafele
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Setting Jury Trial...
EFTA01221800.PDF
Legal
THURSDAY, JULY 3, 2008
PAGE 3
Palm Beach billionaire with ties to
VI pleads guilty in prostitution case
(Editors Note: its ankle tans cep-
lordly published in the Pnbri heath
Post on Monday. June 30. Jaffrey
4s/eta mins LadeSt.James Island
off the coast of St. Thomas and
mnploged...
DOJ-OGR-00030701.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
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...
EFTA01074860.PDF
Legal
...refer to the individuals identified in the Palm Beach County
Probable Cause Affidavit ns it relates to the Jeffrey Epstein investigation. Should ou
re uire the complete name of the individuals, please contact Jessica Cadwell at
** Should you need the full identity of Jane Doe #4, please contact Jessica Cadwell...
DOJ-OGR-00030623.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo- Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00030668.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
EFTA00221125.pdf
Court Filing
...DONE AND ORDERED in chambers this
day of March, 2005, at West Palm Beach,
Florida.
JAMES M. HOPKINS
UNITED STATES MAGISTRATE JUDGE
cc: AUSA
West Palm Beach
EFTA00221126
DOJ-OGR-00030690.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00030644.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00031875.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She advised she recalled seeing portraits of naked women throughout the room. A massage table was already
out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
introduced himself as...
DOJ-OGR-00030691.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and...
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