Search results for "probable cause" Palm Beach
1,438 results for ""probable cause" Palm Beach"
Page 1 of 58
EFTA00798039.PDF
FBI Report
...Detective Joseph Recarey
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and
malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that
the discovery...
DOJ-OGR-00032102.jpg
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer’s han-
dling of the case that he wrote a memo
See EPSTEIN, 5B...
DOJ-OGR-00031880.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
While in the home, I observed the pink and green couch within the master bedroom area just as the girls
previously mentioned. The stair way which is located from the kitchen area to the master bedroom area is lined...
HOUSE_OVERSIGHT_018918.jpg
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
| with State Attorney Barry Krischer’s han-
dling of the case that he wrote a memo
See EPSTEIN, 5B...
DOJ-OGR-00030705.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house...
HOUSE_OVERSIGHT_019365.jpg
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawiul sex acts with a minor and lewd and
lascivious molestation,
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer’s han-
dling of the case that he wrote a memo
See EPSTEIN, 5B...
Jeffrey_Epstein_Part_01_of_08_p0014.png
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer’s han-
dling of the case that he wrote a memo
See EPSTEIN, 5B...
DOJ-OGR-00028901.tif
...Palm Beach police thought there was
probable cause to charge Epstein with un-
lawiul sex acts with a minor and lewd and
lascivious molestation,
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer’s han-
dling of the case that he wrote a memo
See EPSTEIN, 5B...
EFTA00808695.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
RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF...
HOUSE_OVERSIGHT_023003.jpg
Legal
...20, they execute a search warrant at his
house on El Brillo Way in Palm Beach.
2006
May: Police sign a probable cause affidavit charging Epstein and two of his
assistants with multiple counts of unlawful sex acts with a minor. The Palm Beach
state attorney, Barry Krischer, instead refers...
DOJ-OGR-00030648.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house...
DOJ-OGR-00030627.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house...
DOJ-OGR-00032588.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 2
e Significant and material misstatements of fact, which misstatements were
consistently slanted to support a finding of probable cause.
e The public release to the press of the Police Report and Probable Cause
Affidavits, all of which contained material...
DOJ-OGR-00032587.jpg
[GBL/SER DRAFT 1/11/07]
January __, 2007
Professional Standards Unit
Palm Beach Police Department
345 South County Road
Palm Beach, Florida 33480
Florida Department of Law Enforcement
P.O. Box 1489
Tallahassee, Florida 32302-1489
Detective Joseph Recarey/ID No: 7915
Dear | |:
We write to request an investigation of...
DocumentCloud_Epstein_Docs_p00613.png
...was found to have committed the below acts, resulting from my (described) investigation
onthe 220d gay of October 00, 1:55
ADDITIONAL PROBABLE CAUSE:
At above date and time, I was southbound in the 1300 block of Royal Palm Beach Blvd. when I observed a white and maroon
Mazda pickup...
HOUSE_OVERSIGHT_018915.jpg
Legal
...Epstein
was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have
vaginal intercourse either with his penis or digitally vith who were minors at the time this
occurred, there is sufficient probable cause to charge Jeffrey Epstein...
EFTA00214645.pdf
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein,
. The submission...
EFTA00223890.pdf
Court Filing
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
si
ng from the Palm Beach Police Department's investigation of Jeffrey Epstein,
and...
DocumentCloud_Epstein_Docs_p00618.png
Legal
...Pagliuca
Deposition Exhibi
Palm Beach Poli
Incident Report
Deposition Exhibi
AH statement
Deposition Exhibit
CD with video (
Deposition Exhibi
Search warrant
Deposition Exhibi
Property receipt
Deposition Exhibi
Additional sear
Deposition Exhibit
Probably cause
Deposition Exhibi
Trash pull retu
Deposition Exhibi
Folder with evidence
MAGNA®
LEGAL SERVICES
DOJ-OGR-00032579.jpg
Legal
...Judge Laura Johnson
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that
the facts set forth in said affidavit show and constitute probable cause for the issuance of...
DOJ-OGR-00030603.jpg
...Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah
Kellen...
HOUSE_OVERSIGHT_018925.jpg
...After an 11-month investi-
gation, Palm Beach .police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend...
DOJ-OGR-00031898.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
While in the home, I observed the pink and green couch within the master bedroom area just as the girls
previously mentioned. The stair way which is located from the kitchen area to the master bedroom area is lined...
DOJ-OGR-00031811.jpg
...aa WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OFFICE
YOUTH EAGLE ACADEMY PROGRAM. -._.__— COMPLETED A SWORN WITNESS STATEMENT,
WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS
OF ~~ —PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM...
Jeffrey_Epstein_Part_01_of_08_p0020.png
...After an 11-month investi-
gation, Palm Beach .police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
retummed dona-
tions since he
1 was charged
with soliciting
minors.
and lewd and lascivious mo-
Jestation. They contend that
Epstein...
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