Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1529 of 1589
EFTA00294781.PDF Flight Log
OCR Confidence: 85%  •  223.4 KB
...t TaxesfAirtine Imposed Fees 35.48 Amino JET BLUE Total Ticket Amount 31920 Flight Details 01 Jul 2018 861161 B Class New York-LaguardiarWest Palm Beach Credit Card information Charged to Card AX X)000rXXXXXX4009 Amount USD 319.20 Page 1 of 3 Invoice UXHOTO • ■ EFTA00294781 Page 2 of 3...
EFTA00311696.pdf Flight Log
OCR Confidence: 85%  •  225.1 KB
...7143698676 Flight Details 21 May 2018 DL2871 A Class New York-LaguardiaNVest Palm Beach Credit Card Information Charged to Card AX XXXXXXXXXX) Amount USD 43.80 Page 1 of 3 Invoice CGTOYO *• E RICAN EXPRESS EFTA00311696 Page 2 of 3 Travel Information Al services covered by this itinerary are subject...
EFTA00287608.PDF Flight Log
OCR Confidence: 85%  •  222.9 KB
...Total Ticket Amount 208.21 Flight Details 18 Apr 2018 DL2247 L Class New York-Laguardia/VVest Palm Beach Credit Card Information Charged to Card AX XXX)0000(XXX4009 Amount USD 208.21 Page 1 of 3 Invoice HGYFOL e ■ EFTA00287608 Page 2 of 3 Travel Information Al services covered...
EFTA01319088.pdf Financial
OCR Confidence: 85%  •  468.3 KB
...0.5 kgs °Bleed Apr07.2001 09:42 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge PALM BEACH FL 33480 US 24/5 Service Saturday Beery 10.00 le Area 0100 M Discount -2.48 sireday E.PSTEN1 Fuel Swollen. 089 Sonde ID 000 Total Charge WOE =It...
EFTA00023699.pdf Court Filing
OCR Confidence: 85%  •  339.3 KB
...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 From: Weinstein, Marc A. Sent: Friday, September 11, 202011:11 AM...
EFTA00792703.PDF Court Filing
OCR Confidence: 85%  •  431.0 KB
...IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OOOCMBAG JUDGE: HAFELE Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S UPDATED RESPONSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S NET WORTH INTERROGATORIES TO JEFFREY EPSTEIN Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by...
EFTA00792711.PDF Court Filing
OCR Confidence: 85%  •  431.0 KB
...IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OOOCMBAG JUDGE: HAFELE Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S UPDATED RESPONSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S NET WORTH INTERROGATORIES TO JEFFREY EPSTEIN Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by...
EFTA00287848.pdf Flight Log
OCR Confidence: 85%  •  220.5 KB
...Total Ticket Amount 565.20 Flight Details 27 Mar 2018 DL840 M Class New York-LaguardiaNVest Palm Beach Credit Card information Charged to Card Amount USD 565.20 Page 1 of 3 Invoice AMERKAN BCPRESS EFTA00287848 Page 2 of 3 Travel Information Al services covered by this itinerary are subject...
EFTA00729125.pdf Legal
OCR Confidence: 85%  •  459.6 KB
...Flagler Drive, Suite 400 West Palm Beach, FL 33401 ax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL...
EFTA00224531.PDF Legal
OCR Confidence: 85%  •  886.6 KB
...2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey Herman...
EFTA00794163.PDF
OCR Confidence: 85%  •  327.0 KB
Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802 Fax I www.kellfer.com February 13, 2019 Via Electronic Mail Vonetta Norman, Esq. Department of Planning & Natural Resources Division of Coastal Zone Management 4607 Tutu Park Mall St. Thomas, V.I. 00802...
EFTA00219161.PDF
OCR Confidence: 85%  •  338.8 KB
...Internal Use 3092233100007296, 02 Sender EMMY TAYLER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient JEFFREY EPSTEM 358 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.68 Total Transportation Charges DSOS 43.28 Picked up: Nov 01, 2000...
EFTA00729133.pdf Legal
OCR Confidence: 85%  •  459.5 KB
...Flagler Drive, Suite 400 West Palm Beach, FL 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite...
EFTA01657631.pdf Financial
OCR Confidence: 85%  •  961.3 KB
...ANYTME MIN 141 0/08 01:29P INCOMING 4MIN 400 ADDL ANYTME MN 142 0/08 02:40P PALM BEACH FL 1 MIN 400 ADM. ANYTME MN 143 0/08 02:41P PAW BEACH FL 2MIN 400 AMYL ANYTME MN 144 0/08 02:43P NEW YORK NY 2MIN 400...
EFTA00728061.pdf Legal
OCR Confidence: 85%  •  2497.0 KB
...EPSTEIN'S SEXUAL ABUSE OF MINOR GIRLS AND HIS CRIMINAL PROSECUTION From approximately 2003 through approximately 2005, Jane Doe, L.M., and E.W. (all then minor girls) were repeatedly sexually abused by Jeffrey Epstein behind the walls of his gated mansion in Palm Beach, Florida. The acts of abuse...
EFTA00802391.PDF Court Filing
OCR Confidence: 85%  •  1398.2 KB
...West Palm Beach, FL 33409 ja&GrA mi liii -, West Palm Beach, FL 334 I Marc Nurik Es Bradle J. Edwards Es . Fred Haddad, Tonja Haddad Coleman, Es . d, W. Chester Brewer, Jr. 20 Tonja Haddad, P.A. • 315 SE 7d' Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00802410
EFTA00278135.pdf Flight Log
OCR Confidence: 85%  •  84181.6 KB
...PALM BEACH INTL AIRPORT WEST PALM BEACH, FL 33406 PHONE: (1-561) 233-7200 FAX: (1-561) 233-7240 www.jetaviation.com EFTA00278171 REVISION STATUS REV LTR REV BY DESCRIPTION APPROVAL DATE A This document and is G.L.K. and provided to Section A. Revised the following Document: G1159...
EFTA00164262.pdf Email
OCR Confidence: 85%  •  355.9 KB
...Chief Financial Officer SCHAR HOLDINGS 217 Peruvian Avenue, Suite 2 Palm Beach, FL 33480 Direct: (5614 805-6516 Mobile: (561) 308-3054 Fax: (561) 805-6517 Email - Skype: simonsonpaul EFTA00164268
EFTA01317590.pdf Deposition
OCR Confidence: 85%  •  456.5 KB
...0.5 Delivered Ma/31.213321122 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transponahon Charge 358 EL GALLOWAY PALM BEACH FL 33480 US 22.25 Same Decoure -2.23 Area Code M Fad Surcharge 0.40 Signed by 712519 Residential Oetivery 1.15 Bundle 0 000...
EFTA00294698.pdf Flight Log
OCR Confidence: 85%  •  223.1 KB
...Total Ticket Amount 234.20 Flight Details 05 Jul 2018 DL439 K Class West Palm Beach/New York-Laguardia Credit Card information Charged to Card AX )0000000=4009 Amount USD 234.20 Page 1 of 3 Invoke OAXWFX AI ERKAN EXPRESS EFTA00294698 Page 2 of 3 Travel Information Al services...
EFTA00804474.PDF
OCR Confidence: 85%  •  346.1 KB
...NATIONWIDE ACCOUNT 1411 N FLAGLER DR STE 7100 WEST PALM BEACH, FL 33401-3418 Test Hams In Range Out Of Range PROTEIN, TOTAL AND PROTEIN ELECTROPHORESIS PROTEIN, TOTAL, SERUM Reference Range Lab MI PROTEIN, TOTAL 7.1 6.1-8.1 g/dL PROTEIN ELECTROPHORESIS ALBUMIN 4.2 3.8...
EFTA00641502.pdf Court Filing
OCR Confidence: 85%  •  772.9 KB
...As the company I enquired doesn't yet have a ship scheduled to arrive directly at the USVI, they gave me a quote for unloading in Palm Beach: -Genoa / Palm Beach -Novamarine Black Shiver 140 — 13.85 x 3.86 mtrs — 10 Mt -Freight: USD 17.500.- w/w -Incl...
EFTA00799825.PDF Legal
OCR Confidence: 85%  •  2155.6 KB
...1 filed an action in Palm Beach County. Florida, E.W. v. 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...
EFTA01076611.PDF Flight Log
OCR Confidence: 85%  •  7328.8 KB
Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, - vs - SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and ., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17, 2010 10:17 a.m.- 1:27...
EFTA00214252.pdf
OCR Confidence: 85%  •  420.4 KB
...Over the past few years, a then-17-year-ol brought at least five high-school girls between the ages o an over to pstem s ouse in Palm Beach to "massage" him, which meant watching him masturbate and even allegedly having sex. Epstein's defense seems to be that...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: