Search results for Palm Beach
39,718 results for "Palm Beach"
Page 13 of 1589
EFTA01308010.pdf
Email
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road Palm Beach. FL 33480
TeWhom.- (561) 838 5474 / FAX (561) 655-9853
CONFIDENTIAL
FAX COVER SHEET
To:
■
loca0pv
FBI
Pilaw
FAX
Front Dateceairn
Beach Pofra Department
II you have any quevions
need anything Nye. olerie contact me at
Number...
EFTA02039062.pdf
Email
...Would you like to take the 4:30 appointment at LensCrafters in Palm Beach Gardens tomorrow?
(I was told it is about 20 or so minutes from Palm Beach to Palm Beach Gardens..could be
longer in traffic)
Please advise.
On Feb 28, 2013, at 7:32 AM, Jeffrey Epstein...
EFTA01256137.PDF
Financial
...Accomplishment:
• Within 2 years gained overwhelming success in Palm Beach with fund-raising efforts.
SOTHEBY'S INTERNATIONAL REALTY. Palm Beach, Ft. (Pan-Time)
October
2006
—
December 2007
Real estate company selling hinny homes and estate homes in Palm Beach and throughout the world.
Licensed Realtor
Worked with high net worth...
DOJ-OGR-00012394.jpg
Deposition
...Beach either
Beach either
to be there.
Epstein would be in
Palm Beach?
A. No.
Q. How much notice would you typically receive before he cam
to Palm Beach?
A. Sometimes one day, sometimes couple hours before.
Q. When you heard Mr. Epstein was coming to Palm Beach, what
were...
DOJ-OGR-00017982.jpg
Deposition
...Beach either
Beach either
to be there.
Epstein would be in
Palm Beach?
A. No.
Q. How much notice would you typically receive before he cam
to Palm Beach?
A. Sometimes one day, sometimes couple hours before.
Q. When you heard Mr. Epstein was coming to Palm Beach, what
were...
EFTA00728502.pdf
Deposition
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT 1N AND FOR PALM
BEACH COUNTY, FLORIDA
Case No: 502008CA37319XXXX MB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ti
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF:
PATE AND TIME:
LOCATION...
Giuffre_Maxwell_Batch1_p00376.png
...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 75
time: 15:01:37 Incident Report Program: CMS301L
ase No. > 1-05-000368 (Continued)
1685 61st Drive in West Palm Beach. Research conducted on Venero
revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. Venero...
Jeffrey_Epstein_Part_22_of_22_p0002.png
Court Filing
...18 250 Australian Avenue South
Suite 1400
19 West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
20
CERTIFIED COPY
22
23 a tt,
‘ gune 30, 2008 >
24 Palm Beach County Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL...
HOUSE_OVERSIGHT_021654.jpg
Legal
...By SUSAN SPENCER-WENDEL |
_ Palm Beach Post Staff Writer
WEST PALM BEACH — When wealthy
money manager Jeffrey Epstein of Palm
| Beach pleaded guilty last year to pro-
j curing teens for prostitution, his casey
| detoured around local and paye-—y,
state rules regarding the
sealing of court documents.
| At a...
EFTA01586541.pdf
Financial
...FL
TOOJAYS PALM BEACH WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
THE HOME DEPOT 6320 W PALM BCH FL
CARLSTEDTS LLC WEST PALM BEA FL
SPORTS AUTHORI00003418 W PALM BEACH FL
PUBLIX #1395 PALM BEACH FL
SUNOCO 0287103600 PALM BEACH FL
OKEECHOBEE STEAKHOUSE WEST PALM BEA FL...
EFTA01174740.PDF
Email
...northwest
corner of big lower slab
3 Five Palms gen set location (3) and (4) - standing at northwest corner of big lower slab, shooting towards men
representing generator
6 Heli road extension
17 Concrete road at Flagpole
30 Guest house at Beach 3 site
33 Photos for Chillax bath
34...
EFTA00607658.pdf
Court Filing
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER ON PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S
MOTION TO DISMISS AMENDED COUNTERCLAIM
THIS CAUSE having...
EFTA02092547.pdf
Email
...Sent
Thur 10/9/2014 7:30:05 PM
Subject Re: (Palm Beach)
Jeffrey's home address in PB is:
358 El Brillo Way, Palm Beach, FL 33480
Janusz Banasiak and LoneHa Rabuyo arc the house man and woman who take care of his home...
On Oct 9, 2014, at...
EFTA01246053.PDF
...Florida
License Address:
,PALM BEACH COUNTY
PALM BEACH COUNTY
PALM BEACH COUNTY
PALM BEACH COUNTY
PALM BEACH COUNTY
hups://secure.accurint.com/app/bps/repon
10/19/2007
CONFIDENTIAL
3501.084-001
Page 3 of 8
EFTA_00061647
EFTA01246055
Law Enforcement Report
Page 4 of 8
DOS:
SSN: xn-mocom...
EFTA01363559.pdf
Financial
...12612432.11620912.83945295
• The Palm Beach Post, MEDIA Article,United States. Headline:000DMAN'S LAWYERS AIDED STATE
ATTORNEYS BID.
http://global.factrva.comferildu/article.asp7NAPC=S8AccessionNorPMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE.
http://global.factivecom/en/du/article.asp?NAPC=S8AccessionNo...
EFTA02728707.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.
2006CF009454AXX
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
SUBPOENA FOR DEPOSITION
a minor
do Theodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
YOU ARE COMMANDED...
EFTA00622911.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Plaintiff,
V.
SCOTT ROTHSTEIN, Individually,
BRADLEY J. EDWARDS,
individually, and L.M., individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro.120v
(
Case No. 60 2009CA040800)OOO(MB Aw,p-f.4
cl...
EFTA01114317.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Plaintiff,
V.
SCOTT ROTHSTEIN, Individually,
BRADLEY J. EDWARDS,
individually, and L.M., individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro.120v
(
Case No. 60 2009CA040800)OOO(MB Aw,p-f.4
cl...
DOJ-OGR-00031791.jpg
Legal
...76-05-0368
PAIM BEACH, FL 33480 : ageing
GU ee ONE WEEK DOCKET - REMAIN ON CALL
vss
JEFFREY E EPSTEIN
You are comManded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM lir, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08...
DOJ-OGR-00032912.jpg
...Case
4/20/06 PALM BEACH POLICE DEPARTMENT Page: 75
13:02:26 Incident Report Program: CMS301L
No. . . .«. : 1-05-000368 (Continued)
1685 61st Drive in West Palm Beach. Research conducted on Venero
revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. Venero had...
EFTA00272741.pdf
7340
-
REQUIRO SCIEN11A LLC
Pa BEACH. M1 3300
PAY TO INE
•
ORDER OF
Tax Cantor Palm Beach County -
nne thindrod and 6nD
Tax Collector Palm Beach County
Vehicle Registration Section
PO Box 3828
West Palm Beach. Ft. 33402-3828
MEMO
RPM THIRD BANK
63-9171/670
11 29 16
************tr...
EFTA00270112.pdf
FBI Report
...SA
SA
#800 West Palm
Beach, FL 33401 SA
SA
24 May 2007 10:00 A
, SSRA
reservation and billing
17 May
information
st Palm Beach, FL 33401
2007 Please provide all flight,
regarding the travel of
Palm Beach, FL 33411,
cellular telephone
for the following dates/airports:
Travel dates...
EFTA01334089.pdf
Legal
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDENTIAL
To:
Location:
Phone:
From:
FAX COVER SHEET
Subpoena Compliance
FAX:
Number of pages including this page:
'3)
Date: 01-04-06
Time: 3:50pm
345 South...
DOJ-OGR-00031757.jpg
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATES ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Dear v
Your daughter was tne victim of a crime which has been investigated by the Palm
Beach Police Department and subsequently referred for prosecution to the Palm Beach
County State...
EFTA00208281.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561)820-8777
December 8, 2008
VIA ELECTRONIC MAIL
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Blvd.
West...
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