Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1508 of 1589
EFTA01312573.pdf
Flight Log
...IntemetShIp
Tradurg 10
792626132150
Service Tyre FedEx Prionty Overnight
Package Type Facts Pak
JEFFREY E EPSTEIN
45? MADISON AVE FL 4
Redpent
imp
JEFFREY EPSTEIN
358 EL BAUD WAY
PALM BEACH FL 33460 US
Zone
6
NEW YORK NY 10022-6843 US
Packages
1
Warr
20 be. 0.9 kga...
EFTA00597098.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
EFTA00597103
EFTA01155826.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
EFTA01155831
EFTA01315576.pdf
Financial
...TIVEINA
Pacissiees
1
Weight
0.4 Ibs
Delivered
Oct 30.2004 10:03
VALDSON COTRON
22 AV FOCH
PARIS
PARIS75016 FR
Oct 29.2004 Conversion RaSUR-USO 2928350690
Transportalun Charge
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
EUR82.80
81.19
Signed by
712519
Saturday DeliveW...
EFTA00790211.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00544707.pdf
Email
...Check in for your flight to West Palm Beach
Date: Mon. 04 Jun 2012 22:56:43 +0000
lir
lir
Check in
Scan this barcode to
check in at any JetBlue
check in kiosk.
; °.:HHKVLH
Flight status
Change/Cancel
Seats
Baggage info
Skip the line, check in now!
Check in...
EFTA01114874.PDF
Flight Log
...3
2%
162,606
11 Palm Beach
2
1%
116,294
12 Paris
1%
82,755
TOTALS
116
100%
9,537,909
Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,530,331
16.0%
2 Gary Kerney
368,413
3.9%
3 Richard Kahn (as of...
EFTA01719835.pdf
Flight Log
...TAMPA INT'l AIRPORT
TOPA Ft
egt40033607
977-283-0638
Car To Be Fetumed To Moe Unless Stated Below
NEST PALM BEACH
Pistons' Inlonnation
PUN BCH 5RD FL 33410
0517
FL 01 7/
-
ADDil DRIVER: Noee
FL SLIME MUDS
'
I .03
-"E RED
DEPOSITS
2541.10041/09/c.
VeliMeinfommion
Ta...
EFTA01082119.PDF
Flight Log
...Thomas
West Palm Beach International & Boca Raton Airport
Santa Fe Municipal Airport & Albquerque International, New Mexico 1
1
John F Kennedy International Airport. Newark International Akport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FDR Drive.
•
Wall Street Heliport - Pier 6 & FOR Drive & VIP Heliport - West 30th
Street & 12th...
EFTA01247988.PDF
Flight Log
...r
e
tates Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear
Re: Jeffrey E Epstein
SELEFIMONC
(2121 7370400
FACSIMILE
(21210/1243122
As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing
investigation. We write to...
EFTA00802423.PDF
...0
0
0 RED HOOK OTRS B3
ST THOMAS, VI
00802
457 MADISON AV
APT 4
NEW YORK, NY
10022
358 EL BRILLO WY
PALM BEACH, FL
33480
Accounts
Account Mo.
•
Credit Cards
9
Real Estate
0
AU:0
0
Student
0
Other Loans
0
Total Accounts:
9
Employer Reported...
EFTA00091013.pdf
Legal
...Any
communication with palm beach police in regards to jeffery epstein investigation. Any memo
questioning impartially of david lee brannnon federal magistrate who defended alfredo rodriguez,
epstein's butler who got moore time in prison then epstein. I request any communication your office
may have or district of Oregon in...
EFTA02651752.pdf
...Headed to palm beach
Lisa enjoyed your time at our house.
2
EFTA_R1_01894195
EFTA02651753
We should discuss philanthropy. It would=be good to do. Also helping lisa
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter @Ihsummers
www.l=rrysummers...
EFTA00585817.pdf
Court Filing
...Australian Avenue, Suite 1400
West Palm Beach, FL 33401
(561) 655-4777 - Telephone
(561) 835-8691 - Fax
E-Mail:
By:
/s/ W. Chester Brewer. Jr.
W. CHESTER BREWER, JR., ESQUIRE
Florida Bar No. 261858
EFTA00585820
EFTA00218194.PDF
Financial
...JAMES LL C
LENSTT
WEST PALM BEACH FL 33408-1469 US
Packages
2
Weight
40.0rcs. 18.2 kgs
Transportation Charge
243.01
Delivered
Jan 30.2003 16:38
Fuel Surcharge
707
Signed by
T.C.00K
Declared Value Charge
0 80
Dec. Value
USD 500.00
Discount
20
FedEx...
EFTA00634545.pdf
Court Filing
...As the company I enquired doesn't yet have a ship scheduled to arrive directly at the USVI, they gave me a quote for
unloading in Palm Beach:
-Genoa / Palm Beach
-Novamarine Black Shiver 140 —13.85 x 3.86 mtrs —10 Mt
-Freight: USD 17.500.- w/w
-Incl...
EFTA00176157.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00212672.PDF
FBI Report
...As I am sure you are well aware, in 2006 your office opened a criminal investigation with
the FBI into allegations that for years Jeffrey Epstein sexual abused dozens of minor girls in his
West Palm Beach mansion. The FBI soon developed compelling evidence that Epstein had in
fact committed...
EFTA00812470.PDF
Court Filing
...mcriscuoloe.cozen.com
One North Clematis Street, Suite 510
West Palm Beach, Florida 33401
Telephone: 561-515-5250
Facsimile: 561-515-5230
Attorneys for Plaintiff Privilege Underwriters
Reciprocal Exchange d/b/a PURE Insurance
7
LEGAL \2744 016\ I
EFTA00812476
EFTA01122767.PDF
...Fax: (618 646-8852
Remit To
24611 NETWORK PLACE
CHICAGO, IL 60673-1246
Customer
HYPERION AIR
3800 SOUTHERN BLVD SUITE 204
WEST PALM BEACH, FL 33406
PHONE M
561-317-3082
FAX/OTHM
Work Order Invoice
Invoice Information
Invoice No: T00122
Pg.
1
invoice Date: 3/24/11
ColDivILoc 0...
EFTA00230437.pdf
FBI Report
...Ruth,
In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi-
millionaire investor living in Palm Beach, was enticing underage girls into prostitution.
Epstein was alleged to
have paid underage girls to provide him with massages, while the young girls were unclothed.
The case was...
EFTA00585739.pdf
Legal
...Pursuant to and in specific performance of his obligations under the
Agreement, Epstein has plead guilty to state felony charges, served
acompleted his 18 month county jail sentence, been registered as a
sexual offender, is currently under the restrictions of community
control probation under the supervision of the Palm Beach...
EFTA02069728.pdf
Email
...And can you check on the tickets I purchased forM
and
? I am
still waiting for them they are to fly out today at 11:45 AM from Palm Beach to
LaGuardia. I need their tickets. Thank you! Sent from my iPhone
Response (Natalia Molotkova) 10/23/2015 10:29...
EFTA00299589.pdf
Flight Log
...Govl Taxes/Airline Imposed Fees
32.66
Airline
JET BLUE
Total Ticket Amount
278.80
Flight Details
29 May 2017 B662 R Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX X)0O0rXXXXXX4009
Travel Information
Amount
USD 278.80
Al services covered by this itinerary...
EFTA00461857.pdf
Email
...Suite 7100
West Palm Beach FL = 33401
Jeffrey = Epstein
9 East 71st Street
NY, NY = 10021
On Dec 13, 2016, at 5:12 PM, Guzman, Vadesa =
wrote:
Good Afternoon Lesley,
Please see attached forms.
Regards,
EFTA00461857
Vadesa Guzman
Radiology Associates
1176 5th = Avenue
Box 1235
New York NY 10029
fax...
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