Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1523 of 1589
EFTA00206835.pdf
Legal
...Between about 2001 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane
Doe #2. Because Epstein used a means...
EFTA00312575.pdf
Flight Log
...Total 'ticket Amount
258.30
Flight Details
22 Feb 2019 UA1764 S Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD 258.30
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00216410.pdf
Flight Log
...InterneiSh0
Sender
Redolent
Tracking ID
792528132150
JEFFREY EPSTEIN
Service Type FedEx Priority OverrigN
JEFFREY E EPSTEIN
358 EL BRILL° WAY
Package Type FedEx Pak
457 MADISON AVE FL 4
PALM BEACH FL 334EID US
Zone
8
NEW YORK NY 100224843 US
Packages
1
2.0 Ds, 0.9 Ags
Transpodalion...
EFTA00040076.pdf
Flight Log
...Prosecutors said in their indictment that he and his employees had engaged in a scheme to
bring girls as young as 14 to both his Upper East Side mansion and his palatial waterfront
home in Palm Beach, Fla., between 2002 and 2005.
He pleaded not guilty to the charges. If...
EFTA01310083.pdf
Financial
...ANY1IIE MIN
503 0372 0928A 581 6844842
WPALMBEACH FL
VAIN
400 ADD1 GRIME MIN
504 034 0929A 581 856.2617
PALM BEACH FL
I MIN
400 ADM. ANYTME MIN
506 5 034 09:30A 646 369.7984
NEW YORK NY
MIN
400 ADM. ANYTME MIN
50 03/2 0933A
INCOMING...
EFTA01252686.PDF
Legal
...and ZIP code
REQUIRO SCIENTIA LLC
329 SEABREEZE AVE
PALM BEACH, FL 3348
C
IRS Conw ohm parbwaNO Mad nest,
CINCINNATI
O Li Check rt Ihrs is a 01023 traded Faftnall.0 (PIP)
Part II
Information About the Partner
E
Partner's ideribtrA9 number
244-41-30C4
•
Partnerb name. address...
EFTA00220592.PDF
Flight Log
...EPSTEIN
358 El Brilb Way
Package Type FedEx Pak
457 MADISON AVENUE
PALM BEACH FL 33080 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
1
Weight
1.0 es, 0.6 kgs
Transportalion Charge
28.50
Delivered
Jan 08.2005 09:43
Oiscounl
2 85
Svc Area
AA...
EFTA01111246.PDF
Legal
IN THE CIRCUIT COURT OF THE
15th JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, BRADLEY J.
EDWARDS, individually, and L.M., individually,
Defendants.
Complex Litigation, Ha. R. Civ. Pro.1201
Case No. 50 2009CA040800XXXXMB AG
AMENDED AND SUPPLEMENTAL
MOTION OF PLAINTIFF...
EFTA01166123.PDF
Legal
...Palm Beach County Courthouse
205 N. Dixie Highway
17
Courtroom 9C
West Palm Beach, FL 33401
18
BEFORE:
Donald Hafele, Circuit Judge
19
20
21
22
This cause came on to be heard at the time and place
23 aforesaid, when and where the following proceedings were
stenographically reported by...
EFTA01542532.pdf
Flight Log
...JEGE INC
PALM BEACH, FL 33480Apr
15
Apr 17
Apr 17
Apr 17
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
Apr 18
EFTA01542533...
EFTA02676525.pdf
...Lindbergh Drive
Teterboro, NJ 07608
201-393-6900
EFTA_R1_01968329
EFTA02676526
at
am PROFESSIMERIS
BACKGROUND HIGHLIGHTS
•
Dundee Crown High School — Carpentersville, IL
•
Palm Beach Community College — took aviation classes for two years but did not
graduate.
•
Total Flight Hours — 5400
•
G-IV Hours - 1500
•
Type Ratings — GIV, Gil & Ill...
EFTA00059375.pdf
...you ever
think I would be suicidal, I am not suicidal and I would never be." — he said It in front of his attorney
(palm beach one)...)
EFTA00059375
plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his
normal life...
EFTA00312305.pdf
Flight Log
...Total Ticket Amount
394.30
Flight Details
16 Jan 2019 DL2459 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX xxk0000000MI
Amount
USD 394.30
Page 1 of 3
Invoice
AMEFt1CAN
EXPRESS
EFTA00312305
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00306470.pdf
Flight Log
...Total Ticket Amount
194.20
Flight Details
14 Dec 2018 UA1489 T Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX m000000coomos
Amount
USD 194.20
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer...
EFTA00240114.pdf
FBI Report
...PLACE
United States District Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
4/8/2010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):*
1) All subscriber, detailed billing Information, including incoming and outgoing...
EFTA00020865.pdf
Court Filing
...The deposition
took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman
LLP in West Palm Beach.
Thanks very much,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
From: Weinstein...
EFTA00213279.pdf
Legal
...303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • Mona. S61-842-2820 • FAX: 561-844.6929 • MAILS8CLaAw.com
WWW. B C 1.0 LAW.COM
EFTA00213283
March 4,2010
Page 2
Jane Doe 103 now has been filed.
While Mr. Epstein clearly recognizes his
obligation under the NPA...
EFTA00189955.pdf
Legal
...303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • Mona. S61-842-2820 • FAX: 561-844.6929 • MAILS8CLaAw.com
WWW. B C 1.0 LAW.COM
EFTA00189959
March 4,2010
Page 2
Jane Doe 103 now has been filed.
While Mr. Epstein clearly recognizes his
obligation under the NPA...
EFTA00212458.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstein
(courtesy copy of pleading via U.S...
EFTA00809187.PDF
Flight Log
...NUMBER/STREET/APT
CITY
358 EL BRILLO WAY
PALM BEACH
Make women,
e—
here
STATE
ZIP
COUNTY
COUNTRY
FL
33460
US
NLalos orrecuons
<—
here
More 0 at this address
Enter phOre 0 cur:000n her ...< ,‘ .k,. ‘
1_, \.\ c_m:..•i 1
1
Name of College / Universty,
2
NUMBER/STREET/APT...
EFTA00301728.pdf
Flight Log
...1618.33
Flight Details
Flight Details
Flight Details
07 Apr 2019 SU110 H Class
Moscow-Sheremetye/Miami
15 Apr 2019 861054 2 Class
West Palm Beach/New York-Kennedy
16 Apr 2019 SU123 K Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXX)000000CM
Amount...
EFTA01316726.pdf
Financial
...CO AMERICAN YACHT HARBOUR
Ong/Des
Packages
Weir
Deivemd
LNASIT
3
136.00s
Jan 20.2004 16:59
WEST PALM BEACH FL 33406-1469 US
TrenSperlaban Charge
6100 RED HOOK OUATER 02
ST. THOMAS VI 03802 VI
700.40
Signed by
KHYLTCN
Fuel Surcharge
30.60
Dec. Value
USD 1...
EFTA00191467.PDF
Flight Log
...781 Fifth Avenue
New York NY 1
(h)
Two Wald
nr e j05th
iesti
1
keview
uite 510
Work
Fax
elm Beach
Ave...
Car
Kelly
NYNY
Hornaxe
Wog* Fax - Palm
e
r
1-655 0114 Home - Palm
917
rag(
19 (P)
Merril, Jerry
I1 614 49731 711:31
1 6...
EFTA00585747.pdf
Legal
...250 Australian Avenue South, #1400
West Palm Beach, Florida 33401
(561) 659-8305
(561) 835-8691 (fax)
jgoldberger®agwpa.com
is/ Martin G. Weinberg
Martin G. Weinberg
20 Park Plaza, Suite 1000
Boston, Massachusetts 02116
(617) 227-3700
(617) 338-9538 (fax)
owlmgw®att.net
CERTIFICATE OF SERVICE
7
EFTA00585753...
EFTA00585394.pdf
Legal
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack GWcx T
i
-,Es
•
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
Br
.acHe .LEc
.b
ls, Es .
Fanner...
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