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Legal (11,650 documents)

DOJ-OGR-00031543.jpg 94% conf · 1,697 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. - / RESPONSE TO MOTION FOR PROT

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305-9312200 Herman &Mermelstein,P. >. 06:06:29 p.m. 05-02-2008 213 HERMAN & MERMELSTEIN ea ATTORNEYS AT LAW Jeffrey Herman Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boul

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wee ewe ew em ee ew Ke Ke ee He He ee ee Ke ee ee Ke ee ee ee ee ew ee ee ee ee ee ee ew ee ee ee er ee ee ee ee ee em ee eee ee ee ee Le Jate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57 “mes 1520

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Jate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 15:01:37 Incident Report Program: CMS301L ‘ase No. 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vag

DOJ-OGR-00031426.jpg 93% conf · 3,725 chars

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 E] Billo W

DOJ-OGR-00031425.jpg 94% conf · 3,059 chars

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43 PS208237 Incident Report Program: CMS301L ase NO. « « « ¢ 2-05-000568 (Continued) As we entered onto the property, we encountered the house manager

DOJ-OGR-00031424.jpg 93% conf · 3,351 chars

Yate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: S7 Sime: 157025 37 Incident Repor Program: CMS301L eae re ee ee ee ee ee ee ee a rer ae tase No. . = « ¢ 1-05-000368 (Continued) Fronstin had telepho

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a Received: 1/13/08 3:15PM; 5616404420 -> STATE ATTY OFC; Page 5 é 616484428 x PAGE @5 81/11/2088 21:48 #5 Pease, 2% Next: The police lock onto Epstein’s sybaritic lifestyle. The lengthy police nar

DOJ-OGR-00031403.jpg 91% conf · 4,380 chars

Received: 1/13/08 3:13PM; 5616404420 -> STATE ATTY OFC; Page 2 PAGE. 62 1/11/2868 21:48 5616464426 Page 2 of 9 they are, what they have accomplished in their fields?” One of the accusers—a girl of

DOJ-OGR-00031401.jpg 86% conf · 3,798 chars

Received: 16404420 11/14/2807 21:53 5616404420 bs *20A THE PALMBEACHPOST PAE FRIDAY, NOVEMBER 16, 2007 The Palm Beach Post TOM GIUPFRIDA, Publisher JOHN BARTOSEK. Mditor oual BIL ROSE, Managin

DOJ-OGR-00031398.jpg 85% conf · 3,708 chars

Received: 07/26/17 1/25/08 _ 81)23/2808 15:86 8:40AM; 5616464426 5616404420 * 20A THEPALMBEACH POST ® -> STATE ATTY OFC; Page 3 PAGE FRIDAY, NOVEMBER 16, 2007 The Palm Beach Post TOM GIUEFR

DOJ-OGR-00031383.jpg 77% conf · 1,049 chars

Dec 13 2005 3:25PM!’ pA set, feet eviees ae a ; LM BEA Tong i tet 5618385491 fy Spee ———_— OFFICE OF THE STATE ATTORNEY FLORIDA FIFTEENTH JUDICIAL CIRCUIT OF IN AND FOR PALM BEACH COUNTY Septemb

DOJ-OGR-00031382.jpg 83% conf · 1,484 chars

13 2005 3:24PM PALM BEACH POLICE 56183988491 p.4 IN THE QRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Cel

DOJ-OGR-00031152.jpg 48% conf · 1,178 chars

Requestor=MMO, Subpoena #=75686, Locator #=36247514298 8308083453-6 Issund AL : i ' ANY ISIND CHECK CASH #9 ed Hondy IPahetcy Pereive 221764 -POYAL FAL best ELVs ca, ; AGYAL PALM LuASH FL Soar pec

DOJ-OGR-00030911.jpg 75% conf · 944 chars

PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 \ SEARCH WARRANT RETURN C) PROPERTY (J FouND () DECEASED (Probated) ©) persona (LI CONFISCATED (J pestroy CJ evipence CJ TRIAL (J LABORATORY . () sTOLE

DOJ-OGR-00030866.jpg 68% conf · 1,079 chars

weer Sl PALM BEACH POLICE DEPARTMENT Gy Pott & Wars, ' ) PROPERTY RECEIPT PBPD Form #52 SEARCH WARRANT RETURN : DETECT! BUREAU (J Founp C) DECEASED (Probated) (CY PERSONAL = (J conriscateo (J vestroy

DOJ-OGR-00030861.jpg 74% conf · 1,255 chars

DOJ-OGR-00030860.jpg 76% conf · 1,167 chars

a Cad PAlM BEACH POLICE DEPARTMENT aa } ° 4 & ; } As bay PROPERTY RECEIPT i PRPO Form #52 SEARCH WARRANT RETURN .- DETECTIVE BUREAU () property Q) Founp (J DECEASED (Probated) LI PERSONAL =. () conri

DOJ-OGR-00030705.jpg 95% conf · 2,895 chars

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

DOJ-OGR-00030703.jpg 95% conf · 3,734 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced

DOJ-OGR-00030701.jpg 95% conf · 3,765 chars

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-W

DOJ-OGR-00030699.jpg 94% conf · 3,631 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as Pong stated ‘brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master

DOJ-OGR-00030694.jpg 95% conf · 2,852 chars

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

DOJ-OGR-00030692.jpg 95% conf · 3,733 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced

DOJ-OGR-00030690.jpg 95% conf · 3,767 chars

DOJ-OGR-00030688.jpg 94% conf · 3,618 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as ‘se stated ‘ brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master

DOJ-OGR-00030670.jpg 95% conf · 3,712 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 ‘to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced

DOJ-OGR-00030672.jpg 95% conf · 2,853 chars

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

DOJ-OGR-00030668.jpg 95% conf · 3,765 chars

DOJ-OGR-00030666.jpg 94% conf · 3,618 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as a stated ‘ brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master b

DOJ-OGR-00030648.jpg 95% conf · 3,268 chars

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 brough

DOJ-OGR-00030646.jpg 95% conf · 3,734 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced

DOJ-OGR-00030644.jpg 95% conf · 3,773 chars

DOJ-OGR-00030642.jpg 94% conf · 3,634 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as Pialbae stated ‘ brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a ma

DOJ-OGR-00030625.jpg 96% conf · 3,707 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced

DOJ-OGR-00030627.jpg 94% conf · 3,263 chars

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 brough

DOJ-OGR-00030623.jpg 95% conf · 3,769 chars

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-

DOJ-OGR-00030621.jpg 94% conf · 3,621 chars

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as ts stated ‘brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master b

DOJ-OGR-00030576.jpg 89% conf · 3,632 chars

23:11,14,17 mutual 14:16 N N 1:10 3:1,5 Nadya 21:12 naked 16:11 name 8:9,14 17:20 18:3,5,7 20:3 21:10,18 names 15:6 20:23 21:18 23:2 nap 12:5,5 neck 11:11 20:18 never 8:2 9:19 11:20,21,.22 14:23,23 2

DOJ-OGR-00030553.jpg 90% conf · 1,058 chars

Sworn statement taken before Susan Shelling, Registered Professional Reporter and Notary Public in and for the State of Florida at Large, in the above cause. Thereupon, JUAN P. ALESSI, having bee

DOJ-OGR-00030526.jpg 88% conf · 1,121 chars

@1/11/2086 13:55 5616598792 LAW OFFICE 5 PAGE 981/62 } } SALNICK & FUCHS, PA. Michael Salnick* ONE CLEARLAKE Seapine r 250 SOUTH AUSTRALL. | Jack K. sap SUITE 1203 Flynn P. Bertisch WEST PALM BEAGH

DOJ-OGR-00030514.jpg 94% conf · 1,964 chars

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY February 9, 2006 Guy Fronstin, Esq. 515 North Flagler Drive Suite 30

DOJ-OGR-00030431.jpg 92% conf · 1,039 chars

305-9312200 Herman &Mermelstein, P. 06:06:49 p.m. 05-02-2008 33 2- 5-08;11:34AM;PRIVATE BA zs '835 9720 # S/ 19 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, F

DOJ-OGR-00030430.jpg 88% conf · 1,054 chars

02/05/2008 TUE 12:41 FAX Ricci Leopold PA Zjo06/006 02/04/2C08 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FL

DOJ-OGR-00030429.jpg 91% conf · 1,061 chars

02/05/2008 TUE 12:40 FAX Ricci Leopold PA dj005/006 FEB-G1-29068 11:09 AM My 5 3952596 > P.61 IN THE GiREUIT COURT OF THE FIFTEENTH” a JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 3 COUNTY, FLORIDA CASE

DOJ-OGR-00030426.jpg 94% conf · 2,102 chars

02/05/2008 TUE 12:38 FAX Ricci Leopold PA (Zi002/006 ) / 3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein’s criminal attorney, Jack Goldberger, Esq., contact

DOJ-OGR-00030395.jpg 92% conf · 1,557 chars

te -. INDICTMENT ohCE GUS 4 ,; A TRUE BILL 3 \ (7 IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm

DOJ-OGR-00030390.jpg 93% conf · 1,332 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA ~ Case No.: 502006CF009454AXXXMB STATE OF FLORIDA V. JEFFREY EPSTEIN, Defendant / MOTION FOR PROTECTIVE ORDE

DOJ-OGR-00030370.jpg 80% conf · 214 chars

lease check if sentenc reoffender, ora [ mande 4 pe Plea Bargain JUDGE’S SIGNATURE 07/26/17 L-86958 & Page 17 of 114 i © violent ca 4 reer criminal, Public Records Request No.: 17-295 ‘DOJ-

DOJ-OGR-00030371.jpg 73% conf · 545 chars

Doneete Violence Acflerees ee on or after 103-80 lowest permissible prison sentence in months 3 maximum sentence in years A O Life < ik County Jail (Time Served : a ae | © asgouet o Gonnn Control

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Legal (11,650 documents)

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