Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1513 of 1589
EFTA00729278.pdf Legal
OCR Confidence: 85%  •  359.0 KB
...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
OCR Confidence: 85%  •  629.1 KB
...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
OCR Confidence: 85%  •  359.8 KB
...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
OCR Confidence: 85%  •  5324.4 KB
...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
OCR Confidence: 85%  •  1875.7 KB
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
OCR Confidence: 85%  •  631.4 KB
...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
OCR Confidence: 85%  •  3911.4 KB
...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
OCR Confidence: 85%  •  1241.6 KB
...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
OCR Confidence: 85%  •  469.0 KB
...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
OCR Confidence: 85%  •  355.0 KB
...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
OCR Confidence: 85%  •  445.1 KB
...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
OCR Confidence: 85%  •  376.5 KB
...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
OCR Confidence: 85%  •  1522.3 KB
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
OCR Confidence: 85%  •  1481.8 KB
...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
OCR Confidence: 85%  •  307.6 KB
...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
OCR Confidence: 85%  •  2577.1 KB
...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
OCR Confidence: 85%  •  5463.7 KB
...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
OCR Confidence: 85%  •  6668.6 KB
...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
OCR Confidence: 85%  •  948.8 KB
...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
OCR Confidence: 85%  •  634.9 KB
...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
OCR Confidence: 85%  •  354.7 KB
...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
OCR Confidence: 85%  •  2551.0 KB
...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
OCR Confidence: 85%  •  553.3 KB
...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
OCR Confidence: 85%  •  630.9 KB
...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
OCR Confidence: 85%  •  275.5 KB
...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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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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