Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1514 of 1589
EFTA01656686.pdf
Flight Log
...Disbursement
TRANSFERRED BY WIRE TO
PALM BEACH NATL BKB TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
- 5,000,000 J P MORGAN TAX FREE MONEY MARKET
FUND INSTITUTIONAL SHARE CLASS
(FUND 840)
J.P.MORGAN SECURITIES INC AS AGENT
61.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE...
EFTA01112318.PDF
Deposition
...Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley,
P.A., Counsel for Plaintiff, 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409, as
well as
to: Joni J. Jones, Esq., Assistant Utah Attorney General, Counsel
for Plaintiff Cassell, 160 East 300 South, Salt Lake City, Utah 84114 this 11th...
EFTA00155074.PDF
FBI Report
...Specifically, despite the fact that in 1996,
reported to the FBI that she had been sexually abused by Epstein,
reports from the Palm Beach Police In 2005-2006 and despite having other notice of Epstein's sexual abuse of women and
children, nothing was done, and Epstein proceeded to sexually...
EFTA01085266.PDF
Court Filing
...2139 Palm Beach Lakes Blvd.
\Vest Palm Beach, FL 33409
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Fanner Jaffe Weissing Edwards Fistos...
EFTA01195195.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Fax:
E-mail:
E-mail:
Attorneys for the Government
7
EFTA01195202
EFTA01316979.pdf
Photo
...Tracking ID
842708227857
Sender
Recicrenl
Service Type Fe0Ex 20ay
ALVARO ZALDIVAR
MR B MEU_AWA
Package Type Cuslorner Padraging
VIRGIN ATLANTIC AIRWAYS
368 EL BRLIO WAY
Zone
2
MIA INTL AIRPORT
PALM BEACH FL 33480 US
Packages
1
MIAMI FL 33122 US
WeVil
9.0 bs, 4.1 Kos
Delvered...
EFTA00656511.pdf
Legal
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
Case No. 50 2009 CA 040800XXXXMB AG
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS,
individually,
Defendants.
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE...
EFTA00510209.pdf
...12-
08
18:03:00
(UTC)
2 hours
RDAIUC - Flight B6 36 Jetblue Airways - Pal
2 West Palm Beach to N m Beach International
ew York La Guardia Sat West Palm Beach / Te
08 Dec 2018 1303/1546 rminal A La Guardia
Sat 08 Dec 2018
New York La Guardia...
EFTA00804483.PDF
FBI Report
...Palm Beach
'Investigation has revealed that
Additional'
•♦
[AFI
b6 -2
b7C -
b5 -1
b6 -2
b7C -2
b6 -1, -3
b7C -1, -3
b5 -2
b6 -1, -2, -3
b7C -1, -2, -3
is b5
3tOeconietec
(09
b6 -2
b7C -2
03956-2967
3 k G— rvvyvt IC VO Ce...
EFTA01114578.PDF
Flight Log
...Thomas
West Palm Beach Intemational & Boca Raton Airport
Santa Fe Municipal Airport & Albquerque International, New Mexico 1
1
John F Kennedy Intemational 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...
EFTA01258805.PDF
...EPSTEIN
358 El Snes Way
Package Type FedEx Pak
457 MADISON AVENUE
PALM BEACH FL 33480 US
Zone
Packages
Weight
6
1
2 011ss. 0.9 kOS
NEW YORK CITY NY 10022 US
Tranlipartlitger Charge
32.00
Delivered
Jul 02.20351t /39
Dccourd
3.20
Svc Area
AA
Saturday Datrare...
EFTA00214802.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft lettetaent to me last night, which purports to be a
letter that you would sign and send...
EFTA00134905.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...
EFTA01316775.pdf
Photo
...Redolent
JEFFREY EPSTEIN
356 EL BRILLO WAY
PALM BEACH FL 33480 US
2675
.2.68
1.56
1.75
Total Charge
CONFIDENTIAL
USD
27.38
SONY_GM_00345023
EFTA_002177 I
EFTA01316781
Invoice Number: 1.617.80478
Invoice Date:
Mar OS 2000
Account Number:
Page:
8°111
FedEx Express Shipment...
EFTA00523894.pdf
...LAUDERDALE PD, FL HERNANDO, FL HIGHLAND, FL
HILLSBOROUGH, FL INDIAN RIVER, FL JACKSONVILLE FUGITIVES, FL LEE, FL LEON, FL MANATEE, FL MARION, FL MIAMI•DADE, FL
MONROE, FL OKALOOSA, FL ORANGE, FL OSCEOLA, FL PALM BEACH, FL PASCO, FL PINELLAS, FL SARASOTA, FL SEMINOLE, FL SOR
, FL SUWANNEE, FL TAMPA...
EFTA00600173.pdf
Legal
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
Case No. 50 2009 CA 040800XXXXMB AG
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS,
individually,
Defendants.
/
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE...
EFTA02448641.pdf
Email
...Radicalbeaut=.com
On Oct 10, 2016, at 7:35 AM, jeffrey E. palm beach, going to caribean . ar= you in new york all...
EFTA00224876.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter
nt to me last night, which purports to be a
letter that you would sign and...
EFTA01659881.pdf
Legal
...To Call Writer Directly:
(212)446-4970
lelkowitzakirkland.com
VIA E-MAIL
Cltigroup Center
153 East 53rd Street
New York, New York 10022-4811
(212) 4484800
www.ldrldand.com
November 29, 2007
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach...
EFTA00176970.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter= sent to me last night, which purports to be a
letter that you would sign and...
EFTA01317942.pdf
Flight Log
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
Transponalion Charge
Discount
Fuel Surcharge
Recipient
DOTTIE WIESCN
COLONIAL BAN(
125 WORTH AVE
PALM BEACH FL 33480 US
16.00
-2.56
0.54
Total Transportation Charges
USD
13.08
Dropped off: Nov 13, 2002
Payer: Shipper
Reference: NO...
EFTA00176100.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter Marie sent to me last night, which purports to be a
letter that you would sign...
EFTA01724450.pdf
Deposition
...INCO
BOVITONBCH FL
1MIN
PALM BEACH FL
IMIN
PALM BEACH FL
MIN
WPALMBEACH FL
MAIN
INCOMING
MAIN
1 MIN
INC
NCOMIOMING
INCOMING
I
NG
3MIN
PALM BEACH FL
3MIN
WPALMBEACH FL
IMIN
INCOMING
2MIN
1MIN
BOWITONSCH FL
1MIN
INCOMING
WPALMBEACH FL
1MIN
1MIN
PALM BEACH FL
WPAUABEACH FL
1MIN
2MIN...
EFTA00135314.pdf
Court Filing
...some graduate classes in the area of
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
O
Inmate Epstein denied any history of mental health...
EFTA01730634.pdf
FBI Report
...16135
6/6/2019 12:00
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
16134
8/28/2006 11:00
(U) One (1) peach massage table.
18133
8/28/2006 11:00
(U) One (1) green massage table (PBPD05.1024).
18132
8/28/2006 11...
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