Search results for Palm Beach
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Page 1513 of 1589
EFTA00729278.pdf
Legal
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Co-Counsel for Defendant Jef•ey Epstein
EFTA00729283
Page 7
Respectfully submitted,
By:
ROBERT D. CRITTON, JR., ESQ.
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
BURMAN. CRITTON. LUTTIER & COLEMAN
5611515-3148 Fax
(Co-Counsel for Defendant Jeffrey Epstein...
EFTA02658897.pdf
...im in palm beach, if you would like to s=op here before going or monday i will be in carib,
On Sun, Feb 26, 2017 at 7:55 PM= Brock Pierce
rote:
Alternatively I could meet Thurs=ay in NY by having a one night layover in the city...
EFTA00729285.pdf
Legal
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Co-Counsel for Defendant Jeffrey Epstein
EFTA00729290
Page 7
Respectfully submitted,
By:
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
Rillilliiii, LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
3401...
EFTA01085801.PDF
Legal
...Attorneys and Law Firms
*1008 Larry Klein of Klein & Walsh, P.A., and
McKeown, Gamot & Phipps, West Palm Beach, for
appellant.
Michael B. Davis of Davis Hoy Carroll & Isaacs, P.A.,
West Palm Beach, for appellee.
Opinion
PER CURIAM.
Graham-Eckel Palm Beach Academy, Inc., appeals from
the entry of...
EFTA01112494.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR SUMMARY JUDGMENT ON DEFENDANT...
EFTA01306546.pdf
FBI Report
...KING
DFW
DALLAS/FT WORTH INTL
PBI
WEST PALM BEACH
KDS
KDS
DOH
DOIIAIINTERNATIONAL, QATAR
AWN
OUEEN ALIA INTL
KIA
KIA
MIA
MIAMI INTL, FL
GIG
RIO DE JANEIRO
HKG
HONG KONG
BGI
BARBADOS, GRANTLEY ADAMS INTL
BOS
BOSTON / LOGAN INTL
LGA
LA GUARDIA
SCR
BANGOR
PSP
PALM SPRINGS
KEF...
EFTA00622252.pdf
Flight Log
...3I
2%
162,606
11 Palm Beach
__
12 Paris
2
1,
1%
1%
116,294
82.755
'TOTALS
1161
100%
9,494,546
Top 10 Paid Employees
Total Cost
% of Total
1Darren Indyke
1,530,331
16.1%
2.GaryKerney
368,413 j
3.9%
3 Richard Kahn (as of...
EFTA00075004.pdf
Flight Log
...Exhibit 3 contains pages from the Palm Beach Police
Report. DE 149 is Ms. Maxwell's response to DE 143.
Page 2 of DE 149 contains a summary of Ms. Maxwell's deposition testimony. DE 150-1
contains pages of Ms. Maxwell's deposition necessary to place Plaintiff's submission...
EFTA02608455.pdf
...The conduct — for which Jeffrey t=ok full
responsibility — was a classic state offens= and was treated exactly that way by able, honest prosecutors in Palm Beac=
County. Nevertheless, without a request from the state pr=secutors, the federal government intervened. For their own
opportuni=tic reasons, many are now...
EFTA01298264.pdf
Photo
...ca a Patient
20 Best Training Specialist jobs in Panama City Beach, FL (Hiring ...
knew tarnplyt,
ParirsegrehT114rAilingiartecvMAttl.panannray f:.
New tranand Sacelie wears m P8/14m C4, (Weal,. FL we Mated dads Or
Tat
line -LS Financial Counselor
Genend InfornatIca, Inc • TYOtliill AFEt. Fl. . Colton Beatty
InenstmerM. North An:arca...
EFTA01868499.pdf
Email
...It is controlled by David Kosoy, a
Canadian who has been dabbling in Palm Beach real estate for 20 years and who has a piece of the Royal
Poinciana Plaza along with Lee Munder. Dan said the interest rate is In the fives". It is due in January 2012-
academic...
EFTA00540551.pdf
Email
...Mon, 02 Apr 2018 14:51:19 +0000
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach Fl 33406
*'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***'
** EFFECTIVE JULY 9...
EFTA00582821.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FL
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE: HAFELE
JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S MOTION IN
LIMINE TO...
EFTA00024366.pdf
Court Filing
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail
nse charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
EFTA00606967.pdf
...17436
56W5265
MOSKOWITZ, BRUCE W
UCA/MOSKOWITZ BRUCE MD
Attn: **P GR/UNIV.CLINICAL
1411 N FLAGLER DR STE 7100
WEST PALM BEACH, FL 33401
In Range
Out Of Range
Reference Range
Lab
184
125-200 mg/dL
MI
29 L
> OR = 40 mg/dL
MI
375 H
<150 mg...
EFTA01338393.pdf
FBI Report
...SA GAVIN GUNIBBINNF.R
FBI 33401
STE 500
505 S FLAGLER DR
WEST PALM BEACH FL 33401
5
File Code: 718920
From: LER
Phone Number:
Request Dated: 10/29/2009
Number of Pages:
Fax Number: al
Received On: 11/92009
Date: 3/17/2010
If you are not already doing...
EFTA00263462.pdf
Financial
...In November 2004, Epstein and Trump's friendship ran into trouble when
they becate embroiled in a bidding war for a $40 million mansion, Maison de L'Amitie, which
was being auctioned in Palm Beach. Trump won the auction for $41 million, and successfully sold
thepro_perty four years later...
EFTA00608894.PDF
Legal
...For Palm Beach County,
Florida), including for example Edwards' motion for summary judgment. See also all publicly
available police reports and investigative files generated in the course of the Palm Beach Police
Department's criminal investigation of Jeffrey Epstein. They have also represented numerous
victims in civil actions against Jeffrey...
EFTA02228101.pdf
Email
...HHIIAL
Fri, 27OCT
DEPART
ARRIVE
DELTA 2852
NYC-LAGUARDIA
WEST PALM BEACH, FL
Main Cabin (L)
3:10pm
6:16pm
EFTA_R1_00974799
EFTA02228102
AUTOMATIC CHECK-IN NOW AVAILABLE
We've added Automatic Check-In to the Fly Delta app to save you time and hassle. This means if
you...
EFTA01075868.PDF
Legal
...WA E-MAIL
Citigroup Center
163 East 53rd Street
New York, New York 100224611
November 29, 2007
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear:
Re: Jeffrey Epstein
Facsimile:
(212) 4464900
I am responding to the draft...
EFTA01298402.pdf
Photo
...PEARL INFORMATICS
HA P100.00fil CORPORATION
TRUTH FINE ESTATES
7 Project Specialist Jobs in Panama City, Florida Area I Linkedln
Mips iNnew Sniged— ^or 'ohs Palmed SommimI.Mtm
Sign to
Contained. no adverse information in web
results — Mayur Rathod — 09/0420I8
SDNY_GM_00062991
Imps://www.google.comhearchNCAPIM
D(6...
EFTA01248625.PDF
Legal
...tlw principal witnesses in this case were
first interviewed by Detective
of the Palm Beach Police Department (the "PIWIT) and
other state law enforcement 4)1'1-leers. Thew interviews (the ••witness statements") were ollen
tape-recorded thus providing a verbatim and detailed record orthe recollections or thc witnesses
at...
EFTA00155078.PDF
FBI Report
...Specifically, despite the fact that In 1996,
rted to the FBI that the had been sexually abused by Epstein,
reports from the Palm Beach police in 2005-6, and despite having other notice of Epstein's sexual abuse of women and
children, nothing was done, and Epstein proceeded to sexually...
EFTA02289440.pdf
Email
...Is there a telephone number and contact person associated with the Delivery address in
Palm Beach FL?
Do I need to put your company name anywhere on the invoice, etc.?
Thanks,
TJ
TJ Wall
Sales a Service
About HTmarket.com: HTmarket is the largest home theater store on the Web...
EFTA00218937.PDF
...EPSTEIN
358 El Bulb Way
Package Type FedEx Envelope
457 MADISON AVENUE
PALM BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
1
Weighl
NIA
Transpodalion Charge
10 70
Delivered
Feb 25. 200510.47
Residential Clehrery
2 C0
Svc Area
M
Fuel Sr/charge
0 72...
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