Search results for Palm Beach
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Page 1547 of 1589
EFTA00221246.pdf
Deposition
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
o- counsel or e►en an
Respectfully submitted,
Jeffrey Epstein
By:
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
401
(Co-Counsel...
EFTA00731381.pdf
Legal
...It's
pending in Circuit Court up in Palm Beach County.
Jeffrey Epstein has sued Mr. Rothstein, individually,
and Mr. Edwards, individually, regarding -- the
genesis of which was a civil suit that Mr. Edwards
had filed against Mr. Epstein, which has since
settled. That civil suit was brought by
Mr...
EFTA00509536.pdf
...Participants:
(
), Self ( [email protected] )
R u headed back to NYC , palm beach or Middle East on Tuesday ??
iMessage
(2) 2019-03-30 16:03:15 (UTC)
Sender: Self e- eeitun •Ctg ail.com
Participants:
(
), Self ( ejeeitunesOgmail.com )
KiiThey also arc against the rich
iMessage
[2) 2019-03-30 16...
EFTA00184099.pdf
FBI Report
...Australian Ave., Suite 400
West Palm Beach, FL 33401
EFTA00184099
CONFIDENTIAL
EFTA00184100
CONFIDENTIAL
EFTA00184101
CONFIDENTIAL IDENTY OF PSEUDONYMS USED IN DISCOVERY REQUESTS
EFTA00184102
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE MI and JANE DOE k2,
Plaintiffs
v.
UNITED STATES,
Defendants...
EFTA01527831.pdf
Financial
...Broward Motorsports of
Palm
Beref: Bene Broward Motorsports ofPalm Beach Llc Ref Inv 1003 Imad:
0518BlOgc04C008393 Trn: 1225700138Es
05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref:
Ref Inv
050162011 Trn: 1225500138Es
05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R...
EFTA01279716.pdf
Financial
...Requiro Scientia LLC
329 Seabreeze Avenue
Palm Beach, FL 33480
Attn: Ramona Vickers
Facsimile: (
)
If to Lender:
Fifth Third Bank
Mail Drop 10904A
38 Fountain Square Plaza
Cincinnati, Ohio 45263
Telephone: (800) 998-3444
Facsimile: (513) 534-6706
(d)
Borrower acknowledges and agrees that time is of the essence with...
EFTA01694027.pdf
FBI Report
...842-02)
FBI WEST PALM BEACH RA
FBI WEST PALM BEACH PA
P.02
P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In tine matter of ease number(s):
TO:
ADDRESS:
TELEPHONE:
GREETING:
wtECEIV-E
FEB 2 1 2007
i
m
I
im.m••••••••..apti
ll...
EFTA00750740.pdf
Legal
...3
2139 Palm Beach Lakes Boulevard
West Palm Bead), Florida 33409
4
5
On behalf of the B.B.:
6
ADAM 1 LANONO, ESQUIRE
LEOPOLD KUVD/
7
2925 PGA Boulevard, Suite 200
Palm Beach Gradats, Florida 33410
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00218166.PDF
Flight Log
...Original address - PO BOX 24708 APT 216 S OLIVEWEST PALM BEACH.FL 33415
FedEx has &Abed this shipment boar cared packages. might. and service. My changes made are redacted in the invoice amount.
Trading ID
837657308130
Service Type FedEx 2Day
Package Type FedEx Pak
Zone
6
Packages
1
2.0...
EFTA01076720.PDF
Deposition
...250 Australian Avenue
Suite 150
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting Services
Job No.: 1577
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia hooking...
EFTA00177793.pdf
FBI Report
...Australian Avenue
Suite 1400
West Palm Beach, Fl 33401
561-202-6360
Intervenor
Jeffrey Epstein
represented by Bruce Reinhart
McDonald Hopkins, LLC
505 South Flagler Drive
Suite 300
West Palm Beach, FL 33401
561-472-2121
Fax: 561-472-2122
Email: bminliaff@MC40naklhillikinaSan
ATTORNEY TO BE NOTICED
represented by Jacqueline...
EFTA01108062.PDF
...Released Date Time- 10/02/09 0923
MOSKOWITZ,BRUCE W
1411 N Flagler Dr, #9300
W Palm Beach, FL 33401
EFTA01108064
SODIUM
POTASSIUM
CHLORIDE
CARBON DIOXIDE
UREA NITROGEN
CREATININE
BUN/CREATININE RATIO
O
Quest
Diagnostics
QUEST DIAGNOSTICS INCORPORATED
CLIENT SERVICE 800.631.1390
SPECIMEN INFORMATION
SPECIMEN: K2534668
REQUISITION: MANUAL327631
COLLECTED...
EFTA00614402.PDF
Legal
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
SUITE 400
WEST PALM BEACH, FLORIDA 33401
April 06, 2009
Darren K. Indyke, Esq.
301 East 66th Street, Ste. 10B
New York, NY 10085
INVOICE
Matter ID: 2008-029
Client ID: 3371
EPSTEIN, JEFFREY
Invoice # 29675
Federal ID...
EFTA01557255.pdf
Financial
...Disbursement
- 1,731,038.98
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
Jan 30 Misc. Receipt
FED FUNDS REC'D THRU FRB FROM
FIRST UNION NC
REF: FCC...
EFTA00158529.pdf
Legal
...Tmil3 11401011
JEFFREY E EPSTEIN
356 EBRELLO WAY
PALM BEACH FL 33460
&beg Acosuel SW0000 RBIP494
JEFFREY E EPSTEIN
457 MADISON AVE FL a
NEW YORK NY 10022.6843U5
Invoice Questions?
Contact FedEx Revenue Services
phom
160016221+47 M P 7 6 (CST I
Fax
16001541-3020
meant
*am tom...
EFTA01660657.pdf
Email
...In 2014 a CIA Agent tricked me into going to Epsteins in Palm Beach.
He said I was going to a holiday party. I got there with him was handed a drink and I was drugged
once again. He took me to a room and said wait here I'll...
EFTA00766291.PDF
Email
...He is trying to make a mid-day departure on his jet from
Teterboro with wife Melania and son Baron for Thanksgiving weekend in Palm Beach. Back in September,
Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they could observe...
EFTA01107947.PDF
Email
...Palm Beach County SO
nee Note: Your next ReRegistration month is July of 2011 *****
Registration For: January 2011 - SEXUAL OFFENDER
Reason For Registration
O
Initial Registration
0
Scheduled ReRegistration
O Intimation Update
K
Early.Late ReRegistration
Registrant Information
White
Race:
Name:
JEFFREY E EPSTEIN
Sex: Male
(First Middle Last. Suffix...
EFTA01527786.pdf
Financial
...Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
York NY
10065-/Ac-000000007391 Rfb=110328150564 Bbi=/Time/13:44 Imad:
0328E3B75D2C001609 Trn: 3384709087Ff
5,000.00
1,000,000.00
207,143.33
5,000.00
37,617.18
4,082.42
17,884...
EFTA00265999.PDF
Flight Log
...Giuffre
met Maxwell at Donald Tramp's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.232. She asserted that Maxwell had introduced her to Epstein, after which
she was "icroomed by the two [of them] for his pleasure, including lessons in...
EFTA00708293.pdf
Flight Log
...On June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida,
defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
6.
As a condition of that plea, and...
EFTA02307728.pdf
Deposition
...Th=nk you,
<=u>
Rosie Fernan=ez
Lund and Pullara Inc
1305=N Perimeter Rd
Airport Cargo Building
West Palm Beach, Fl 33406
P11
FA
••**NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY...
EFTA01138760.PDF
Legal
...16 seeks seven categories of documents pertaining to a
former AUSA who worked in the West Palm Beach Office. Petitioners claim this former AUSA
improperly represented persons close to Epstein, after his departure from the U.S. Attorney's
Office. Petitioners seize upon the government's affirmative response to Request...
EFTA00157568.pdf
Legal
...It was a -- It was a Palm Beach Police
2
Departgent. plebe. Call.
3
O.
Okay. And you didn't cell though: you relied
4
Mr. Epstein first, right?
•
A.
Yeah. Because I was scared.
6
O.
*hi' were you scared?
7
A.
Because I thought it was of the...
EFTA01806737.pdf
Email
...orbitz/contentlibrary/global/pe=sonalizedfeedno_price/
air/images/orb_airmodule_dbl_cta_20151223_1.gif=22 width="100" height="24" alt="See Deal7>
West Palm Beach
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