Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1520 of 1589
EFTA02538314.pdf
...It is controlled by David Kosoy, a Cana=ian 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. D=n said the interest rate is "in the fives". It is due in January...
EFTA01527698.pdf
Financial
...Charles D
Barnett
Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
York NY
10065-/Ac-
Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 270 Park
Avenu E Nimad: 1220Qmgft015001978 Trn: 4166709354Ff
12/20
12/20
12/20
12/20
12/21...
EFTA00211718.PDF
Legal
...1 filed an action in Palm Beach County, Florida,
E.W. I. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2
file an action in Palm Beach County, Florida, L...
EFTA00201259.PDF
Legal
...2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
561-686-6300
Fax: 561-383-9424
[email protected]
johasearcylaw.com
Co-Counsel for Plaintiff
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
561-659-8300...
EFTA00799862.PDF
Legal
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this
day of August, 2017.
KENNETH A. MARRA
United States District Judge
EFTA00799873
EFTA01708988.pdf
Financial
...TO MOBL
1 EVT
MESSAGE RETRIEVAL
NEW YORK NY
1 MN
NCLUDED MINUTES
MORRISTOWN NJ
NCLUDED MINUTES
INCOMING
2MIN
NCLUDED MINUTES
WPALMBEACH FL
1MIN
NCLUDED MINUTES
PALM BEACH FL
2MIN
NCLUDED MINUTES
NEW YORK NY
1MIN
NCLUDED MINUTES
INCOMNG
VAN
NCLUDED MINUTES
NEW YORK NY
1 MIN
NCLUDED MINUTES
INCOMING...
EFTA01032512.PDF
Email
...Particularly with the sordid stories coming out of Palm Beach County Today!! (No Irony There, Huh!!). I
Hope you are holding up OK!!
I am sure you have several Professionals (particularly on the Legal Side) handling things, but if you feel you
needed any Advice, or if you felt that...
EFTA01527566.pdf
Financial
...Broward Motorsports of
Palm
Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750
(Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es
08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export
Company Ref: Lsj Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn:
1387500235Es
EFTA01527574
08/23...
EFTA01132961.PDF
Flight Log
...502009-CA-
040800)) in Palm Beach County Circuit Court. There, Edwards explained that these co-
conspirators were certain individuals who "procured minor females to be molested by Epstein."
(DE 291-15 at ¶ 27.) Only now, when convenient as a way to try to justify allegations against
Prof. Dershowitz does Edwards...
EFTA00670019.pdf
Deposition
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
)
)
West Palm Beach, Florida
November 23, 2015
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE PETITIONER
FOR THE RESPONDENT
Reporter
Bradley J. Edwards, ESQ.,
Brittany Henderson, ESQ...
EFTA01259524.PDF
Email
...intemetSrae
Tradorg 10
Service Type
Package Type
792528132150
FedEx Priority OvernIctil
JEFFREY E EPSTEIN
Redeem
M
M
JEFFREY EPSTEIN
350 EL BRILLO WAY
PALM BEACH Fl. 33480 US
Facta Pak
Zone
6
US
M
I
Packages
M
MOM
20 M 0.9 kge
Trampowe', Charge
28/5 m
Delvered
Svc...
EFTA01526662.pdf
Flight Log
...JEFFREY EPSTEIN
REF: /ACC/WORTH AVE OFFICE PALM BEA
CH FL33480
Apr 12
IMAD: 0411B1QGC03C005923
Fedwire Debit
VIA: THE BANKERS BK
/061003415
A/C: /FIRST BANK OF THE PALM BEACHE
A/C: 067015944
Apr 12
Apr 13
BEN: JEFFREY EPSTEIN
EFTA01526669
IMAD: 0412B1QGC07C005963
Check Paid # 1109
Credit Memorandum
$40,000...
EFTA00078282.PDF
Flight Log
...Attorney's Office for the Southern District of New York, said Epstein
and his employees operated a sex trafficking network that transported dozens of girls between his homes in
Palm Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell at the Metropolitan...
EFTA00081927.pdf
Court Filing
...The plaintiff's name je
took place in 2009, and Jeffrey Epstein was represented by
LLP in West Palm Beach.
Thanks very much,
Assistant United States Attorney
Southern District of New York
who is represented bye
The deposition
of Critton, Luttier, and Coleman
EFTA00081930
New York, NY 10007
From:
Sent...
EFTA00217245.pdf
Financial
...TracIdng ID
815032445705
Sender
Service Type FedEx Ind Priority
MICHAEL JOHNSON
Package Type FedEx Envelope
WORTH BUILDERS CF PALM BEACH
Zone
06mDest.
PBOPAR
Pieces
1
Weight
Delivered
Signed by
Customs
Entry Oale
0.5 Ds. 02 kgs
Nov 22. 2001 1088
.SALIMA
Nov 21. 2001
1137 CLARE AVE
WEST PALM...
EFTA00189888.pdf
Legal
...Epstein would serve his
time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition
to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are
registered sex offenders to participate in "community release" (which includes "work release...
EFTA01527158.pdf
Financial
...Land Rover Palm Beach
Ref:
EFTA01527161
Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es
Book Transfer A/C: Argus Industrial CO Llc Pontiac MI 48342- Ref:
Ref.Invoice#A4380
Trn: 0806900322Es
Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth
FL Ben:
Larry Visoski...
EFTA00593065.pdf
Deposition
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
)
)
West Palm Beach, Florida
November 23, 2015
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE PETITIONER
FOR THE RESPONDENT
Reporter
Bradley J. Edwards, ESQ.,
Brittany Henderson, ESQ...
EFTA00224545.pdf
Legal
...Epstein would serve his time in solitary confinement at the Palm Beach County Jail to obviate
your safety concerns. In addition to the terms of the Agreement, the Florida Department of
Corrections does not allow persons who are registered sex offenders to participate in "community
EFTA00224546
JAY P. LEFKOWITZ, ESQ...
EFTA00216804.pdf
...InlernerShp
Tracking ID
Sentbe Type FedEx 2Day
Package Type FedEx Envelope
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
Recipient
LUCHEN MELLAWA
358 EL BRLLO WAY
PALM BEACH FL 33080 US
Zone
8
Packages
1
Weighl
1.0 Ds 0.5 kgs
NEW YORK NY 100224843 US
Transportalion Charge...
EFTA01653215.pdf
Legal
...The girls would go to his houses, including in Palm Beach,
Florida, and Manhattan, New York, with the understanding that they were going to give a man an erotic massage and
would be paid $200-300. During the massages, Epstein would have the girls take off some or all of...
EFTA01313226.pdf
Financial
...2001
Sender
MICHAEL JOHNSON
WORTH BUILDERS OF PALM BEACH
1137 CLARE AVE
WEST PALM BEACH FL 33401-69173 US
Transpodaten Charge
Decounl
Fuel &roam.
Recadeni
LINDA PINTO
ALBERTO PINTO
HOTEL CE LA VICTOIRE
II RUE CrARBOUKIR
PARIS 75002 FR
2850
-0.80
0.77
Total Transportation Charges
USD
26.47...
EFTA00263479.pdf
Legal
...Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which...
EFTA01082675.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff, Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually,
Defendants/Counter-Plaintiffs.
Case No. 50 2009 CA 040800XXXXMBAG
Judge: CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR ATTORNEYS' FEES...
EFTA01526966.pdf
Financial
...WORTH BUILDERS OF PALM BEACH,
REF: ACCT NAME:WORTH BUILDERS OF PA
LM BEACH INC. INVOICE ID:270610/ACC
/ATTN: DARLENE MENDEZ 561-688-9400/
TIME/15:59
Jul 20
IMAD: 0718B1QGC07C005929
Book Transfer
A/C: BRIAN J KELLY
PUTNAM VALLEY NY 10579-2107
ORG: /00000000000739110438
JEFFREY E EPSTEIN
Jul...
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