Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1543 of 1589
EFTA00599662.pdf
Deposition
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50 2009CA040800XXXXMB AG
Complex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTEIN,
Plaintiff,
-vs-
VOLUME I OF II
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and III. individually,
Defendants.
VIDEOTAPED...
EFTA00597642.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
EFTA00597649
EFTA00216838.PDF
...0.5 kgs
CECILIASTEEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
JEFFREY EPSTEIN
358 EL BRELO WAY
PALM BEACH FL 33480 US
26.75
Delivered
Jun 12.2004 11:50
Discounl
-2.68
Svc Ana
AA
Saturday Delivery
12.50
Signed by...
EFTA01318765.pdf
Photo
...PALM BEACH
Fuel Surcharge. FedEx has applied a fuel Surcharge 01 12 50% to me ehOmeer
Dislance Based Prong. Zone 2
FedEx has audted this sNamem for correct packages. weight, and seMce. My changes made ere Needed r, the Invace amount
Release Pram. on Me.
Tracking ID
004265016464
Sender
Recbieni...
EFTA00235277.pdf
Legal
...Edwards,
502009CA40800XXXX MB AG, Fifteenth Judicial Circuit, Palm Beach County, Florida.
At this point there is no reason for Mr. Epstein to become involved in the case where Edwards'
clients are seeking relief from the U.S. Government for alleged violations of the Criminal Victims
Rights Act. See Jane Does...
EFTA00087596.pdf
Flight Log
...and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE was certificated for passenger operations only (not cargo).
N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they
aren...
EFTA00161836.pdf
Flight Log
...Throughout 2006—when Epstein was arrested in Palm Beach, Florida for
solicitation of a minor—there was extensive press regarding the nature and extent of Epstein's
sexual offenses, including the existence of dozens of victims.
38.
In 2008, Epstein pled guilty to sexual offenses in Palm Beach, Florida, including...
EFTA00597318.pdf
Legal
...It is undisputed that between about 1999 and 2007, Jeffrey Epstein sexually abused more
than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2, at his mansion in Palm
Beach, Florida, located in the Southern District of Florida, and elsewhere in the United States
and overseas. Victims...
EFTA01293038.pdf
Flight Log
...Sulks 32
West Palm Beach, FL 33409
OOO1O13r 5:ThOO1O33E: Os eiliaqsatassm
000 LO L 3n°
4I:02 /00 &0330:
054 29534751
100000 L24 /66.0
SDNY_GM_00051048
EFTA01293062
u▪ s
.
.
et, .
CrAGGIO,..23 PROCESScp
•
DEITC AMERICAS
. •
' • . • •
81 000
1 0740 03/283' 14
: -*.V.
.
.. . _
tr
_
..4 .Vt.
•••
4...
EFTA01107356.PDF
Deposition
...IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE:
CROW
Defendants.
PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S RESPONSES TO NET
WORTH INTERROGATORIES TO JEFFREY EPSTEIN
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to...
EFTA01557355.pdf
Financial
...Disbursement
1,438,846
- 1,018,500
PRIME MONEY MARKET SWEEP FUND
(SWEEP DEADLINE IS 4:30 PM EST)
PRIME MONEY MARKET SWEEP FUND
(SWEEP DEADLINE IS 4:30 PM EST)
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO JEFFREY E. EPSTEIN
LETTER FROM CLIENT
Jul 10...
EFTA01029973.PDF
Email
...i will be in palm beach mond tues
On Sat, Feb 2, 2019 at 8:28 AM Larry Summers
> wrote:
In fla. will try
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter @lhsummers
www.larrysummers.com
On Feb 2, 2019, at...
EFTA01527055.pdf
Financial
...Worth Builders of Palm
Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez
561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es
02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad:
0219B1Q9c07C005738 Trn: 0622700050Es
02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c...
EFTA01709788.pdf
Email
...IS IMKOYED ON FEDERAL
IS EMPIOYED ON LOW 4EN1
IS N THE UNIFORMED SERVICES
IS ME PARENT ON ACTIVE DUTY?
AIR PONCE
0
ARMY
PROPERTY
HUSHES
OF
I
COAST
LOCATED IN PALM BEACH COUNTY.
LOCATED IN PALM BEACH COATI.
THE UNITED STATES.
I
`ES
D
NO
GUARD D MARINES
0...
EFTA01713579.pdf
Photo
...2
Item
Date
Time
Number Called
Calls To
Mins
Used
Rate
Charge Description
Charge
800
10/02/05
04:32P
INCOMING
1
0.00
UNLIMITED N/WKND MIN
801
10/02/05
04:33P
PALM BEACH FL
1
0.00
UNLIMITED N/WKND MIN
802
10/02/05
04:38P...
EFTA01317319.pdf
Financial
...LHASTT
PALM BEACH FL 33490 US
ST THOMAS C0802 VI
imp
Pieces
1
m
,
,
Weight
10.0 lbs. 4.5 kgs
imi
Transparlatien Charge
130.00
Delivered
OK 21. 2001 16S8
Fuel Surcharge
2.80 i
i
Signed by
BRODER/CK
m
Total Transportation Charges
11:30 S
13260 a...
EFTA01316930.pdf
Photo
...InicyroiShp
Sender
Recieen1
Tracking IO
791863540534
JEFFREY EPSTEIN
Sernce Type FedEx Pneeiry Overnight
JEFFREY E EPSTEIN
358 EL BRLLO WAY
Package Type FedEx Box
457 MADISON AVE FL 4
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 100224643 US
Packages
1
Weald
1.0 iln. 0.5 kflar...
EFTA01684466.pdf
FBI Report
...Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table...
EFTA00594618.PDF
...On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County
Detention Facility, with credit for 1 (one) day tine served.
,
y ALP
•
On 08CF009381AMB, the Defendant is sentenced to 6 :Fiorillo; in the Palm Beach County
Detention Facility, with credk br 1 (one) day time served...
EFTA00023437.pdf
Flight Log
...and the CEO was Jeffrey EPSTEIN,
West Palm Beach, FL 33406 Phone
N9081E was certificated for passenger operations only (not cargo).
N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they
aren't economy seats.
It was used for private...
EFTA00094959.pdf
FBI Report
...Epstein's lavish home in Palm Beach.
Heavily redacted records released b the F.B.I. a ear to show handwritten notes from November
2006 interviews with
and
, outlining key details of their stories,
including
visit to the New York police and her referral to the F.B.I.
But...
EFTA00218246.PDF
...EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Total Transportation Charges
USD S
10.39
Dropped off: Feb 25.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pricing. Zone 7
Package seal from: 87505 rip code
Tracking ID
827487051285
Service...
EFTA00094360.PDF
FBI Report
...Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in
Manhattan and Palm Beach, Fla.
He had apparently tried to commit suicide once before, on July 23, shortly after he was denied bail, which
resulted in him being placed on suicide...
EFTA00216555.pdf
Deposition
...InlernetShp
Tracking ID
Service Type FedEx Mott), Overright
Package Type FedEx Pak
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
Recipient
JEFFREY EPSTEPI
358 EL BRLLO WAY
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 100224843 US
Packages
1
Weighl
1.0 W. 0.5 kgs
Transportation Charge...
EFTA01104158.PDF
Deposition
...250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting
Job No.: IIII
EXHIBIT_A
PROSE COURT REPORTING AGENCY, INC.
EFTA01104158
_
.e.s.seu.ves,4ft.ZeeeniPeei
Page 199
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith