Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1510 of 1589
EFTA00181023.pdf
Legal
...The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court
for Palm Beach County, Florida under an Information to the charge of
Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, an
offense which required him to register under Florida's sexual offender
registration...
EFTA00299637.pdf
Flight Log
...Total Ticket Amount
268.20
Flight Details
30 May 2017 DL1902 K Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX XXXXXXXXXXX4009
Travel Information
Amount
USD 268.20
AI services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00311947.pdf
Flight Log
...Total Ticket Amount
841.29
Flight Details
16 Jul 2017 DL3299 P Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX )00000000044009
Amount
USD 841.29
Page 1 of 3
Invoice MLXBZE
a ■
EFTA00311947
Page 2 of 3
Travel Information
Al services covered by this...
EFTA01193221.PDF
Flight Log
...Thomas
2 2001 Bell 430
West Palm Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G-IV
Santa Fe Municipal Airport &Albquerque International, New Mexico
John F Kennedy International Airport Newark International Airport &
- 34th Street & FDR Drive
Teterboro. NJ plus East 34th Street Playpen
Wall Street Heliport - Pier...
EFTA01312620.pdf
Photo
...LNASTT
WEST PALM BEACH FL 33406.1469 US
Packages
weirs
15,0 lbs
Oetvc.ed
Dec 30.200316:19
Trarespanaton Charge
Signed by
A.RODROUEZ
Fuel Surcharge
Dec. van
USD 200.00
Declared Value Charge
Discount
Customs
Entry Date
Dec 25.2003
FedEx Use
X586041S01C0
Recicienl
ATTN: MILES ALEXANDER
LITTLE...
EFTA01137794.PDF
Flight Log
...2139 Palm Beach Lakes Boulevard
5
West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
6
7
8 On behalf of Defendant:
9
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
10
9150 South Dadeland Boulevard
Miami, Florida 33156
11
BY: THOMAS EMERSON SCOTT, JR., ESQ.
12...
EFTA01189155.PDF
Flight Log
...Thomas
West Palm Beach International Airport and Boca Raton Airport
Santa Fe Municipal Airport & Albquerque International. New Mexico
John F Kennedy International Airport. Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
Wall Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
Street & 12th...
EFTA01660679.pdf
Email
...Complainant
was invited by Villeneuve to a party on Palm Beach
Island, FL, to a residence she believes to have
belonged to Epstein. There, she meta model scout
named Bobby Cox, whom Villeneuve allegedly
referred to as a pimp. Complainant stated Villeneuve
spoke with a hostess at the residence, whom...
EFTA01262345.PDF
Financial
...00
UNLIMITED NAM= MIN
UJ
778
10/02/05
11:40A
(561)856-2617
PALM BEACH FL
1
0.00
UNLIMITED N/W1Q413 MIN
779
10/02/05
11:41A .a int1101MITIT --"'"""~ PAI.M BEACH FL
2
0.00
UNLIMITED N/WKND MIN SNASOI 4VAACO
780
10/02/05
11...
EFTA00612027.PDF
Legal
...Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009-
epstein.
9.
Shortly after receiving service of the subpoenas served on Daily News, L.P., and
George Rush which movants seek to quash in this proceeding, I asked plaintiff's counsel Bradley
Edwards...
EFTA01118124.PDF
Flight Log
...6
6%
384,223
9 Palm Beach
2
2%
120,452
10 Paris
1
1%
100,490
TOTALS
59
100%
6,730,545
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,694,279
25.2%
2 Richard Kahn
461,804
6.9%
3 Larry Visoski...
EFTA00080605.pdf
Legal
...Epstein was exp oiting ozens of girls he had plucked from high schools and shopping
malls in Florida, luring them to his Palm Beach mansion and coercing them into giving him erotic
massages through false promises, cash payments and threats, according to court records.
But in New York City, Mr...
EFTA00801875.PDF
Legal
-0929104.TXT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006 CF09454AXX
STATE OF FLORIDA,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
Pall,11,91,,11ouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR...
EFTA00337135.pdf
Email
...And can you check on the tickets I purchased for
and Janusz ? 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...
EFTA01077101.PDF
Legal
...The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court
for Palm Beach County, Florida under an Information to the charge of
Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, an
offense which required him to register under Florida's sexual offender
registration...
EFTA01259412.PDF
...358 El Bale Way
PALM BEACH FL 33460 US
26.50
Delvered
Oct 25.2004 14:36
Discount
.2.65
Svc Arm
AA
Fuel Strcharge
2.27
Signed by
EPSTEIN
Resdertal DelvelY
1.75
FerEx Use
00151388Q0001371.02
Total Charge
USD
2737
Picked up: Oct 22.2000
Payor: Shipper
Reference...
EFTA00611209.pdf
Flight Log
...3
NUMBER/STREET/APT
CITY
358 EL BRILLO WAY
PALM BEACH
Mace CareCtons
<-
hare
STATE
ZIP
COUNTY
COUNTRY
FL
33480
US
Make CamCcos
.c.—
here
Phone # at this address:
Enter phone Hoorrectim here —>
Name of College I University.
4
NUMBER/STREET/APT
CITY
49 ZORRO RANCH RD
STANLEY
Make Corrections...
EFTA01083117.PDF
Flight Log
...Thomas
2 1974 Gulfstream G-IIB
.N909JE
West Palm Beach International & Boca Raton Airport
3 2001 Bell 430
N331JE
Santa Fe Municipal Airport & Albquerque International. ew Mexico
4 1988 Gulfstream G-IV
.N212JE
John F Kennedy International Airport. Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34111 Street...
EFTA00304997.pdf
...NATIONWIDE ACCOUNT
1411 N FLAGLER DR STE 7100
WEST PALM BEACH, FL 33401-3418
Reference Range
<200 mg/dL
>40 mg/dL
<150 mg/dL
mg/dL (talc)
<5.0 (talc)
<130 mg/dL (talc)
mg/L
HOMOCYSTEINE
13.7 H
<11.4
Homocysteine is increased by functional deficiency of...
EFTA00357500.pdf
Email
...Holiday
HSS Premier Program
Hospital for Special Surgery
535 East 70th Street
New York, NY 10021
Main: (646) 714-6800
Fax: (646) 797-8979
[email protected]
EFTA00357500
From Fairbanks to Palm Beach, and virtually all points in between, patients travel to HSS
for world-class care. For more information...
EFTA00720390.pdf
Financial
...My primary
issue right now is time, so I would propose setting this Friday (July 29th) aside for us to meet in Palm Beach. I
recommend Jack Scarola's office. Just me and your client in the room, but in case any attorney client type issues
arise I would like...
EFTA01247455.PDF
FBI Report
...In
fm
g
ie S rip of 2004,
Junior year attending
approached
about
in Palm Beach.
identified tha
providing a massage to a
t
guy as JEFFREY EPSTEIN.
said the gu was looking for girls
to give him massages.
stated that
could make $200.00
for providing the massage.
also...
EFTA01313714.pdf
Flight Log
...EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
Transportation Charge
12.00
ONCOunt
-1,20
Fuel Surcharge
0.27
nesisenne DOlueni
1.35
P4OlOonal Handing Surcharge
5.00
Total Transportation Charges
uSOS
17.42
Dropped et Sep 24. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeE. I
I...
EFTA01317708.pdf
Financial
...12, 2002 14:22
AA
J.SIRIGNANO
000
NEW YORK NY 100226843 US
Trenepatalion Charge
Fuel Surcharge
Reopen(
NANETTE DOUGHERTY
MORGAN STANLEY DEAN WITTER
PALM BEACH FL 33480 US
7 12
0.18
Total Transportation Charges
Payment Type Detail Subtotal
USD S
.uSD S
CONFIDENTIAL
7.30
29.70
SONY...
EFTA00509330.PDF
...Epstein will stay
at his vacation home in Palm Beach, Florida until February 24, 2019. On February 24,
2019, Mr. Epstein plans to to travel from his vacation home in Palm Beach, Florida to his
vacation home in New York, New York, where he expects to stay until February 30...
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