Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1549 of 1589
EFTA00313240.pdf
Court Filing
...Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
X_
(By Mail) I am "readily familiar" with the firm's practice of collection and processing
correspondence for mailing. Under that practice, it would be deposited with U.S. postal
service on that same day with postage thereon fully prepaid...
EFTA00799964.PDF
Legal
...Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Tel: (561) 820-8711; Fax: (561) 820-8777
E-mail: [email protected]
/s/ Eduardo L. Sanchez
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 M. 4th Street
Miami, Florida 33132
Tel: (305) 961...
EFTA02629863.pdf
...i will be in palm beach mond tues
6
EFTA_R1_01848751
EFTA02629868
wrote:
In fla. will try
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter @Ihsummers
www.larrysummers...
EFTA00266187.PDF
Legal
...Maxwell as "my
best friend 1541 Ward also observed that Maxwell seemed "to organi7P much of his life".1541
2006 mugshot of Epstein,
by Palm Beach County
Sheriffs Office
Politico reported that
axwell and E ste had friendships with several rominent individ
elite circles of ..liti
aca emia business and...
EFTA01682580.pdf
Email
...SERUM_
SUCCESSLASER DAY CARE
SIXCESSLASER CONCENTRATE
THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WI-H OUR EXCLUS;VE
GUERLAIN FACIA,_ EXPERIENCE!
PRESCRIBE() RY
cc
10 105
ONE SOUTH COUNTY R:;AD • PALM BEAcri, FL 33480 • P877)448 3752
EFTA01682581
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENTDEBIT ( CODE FEE I...
EFTA00615869.pdf
FBI Report
...Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary judgment motion, the victims have...
EFTA01297189.pdf
Flight Log
...aS1(10
Previous owner returns to buy South End home in Palm Beach
wive! paInneechdalynews coirAtminuss/ //XygtoYaINANDIIEValCtleit
Mn 12.4016 • New Yolk City alianey Darien K Indyki• iigned lbe &nil rr nif•IJ 0.+2 :tom!
manage. ci 124 Part Monceau
I he company n ion.,
Darren K Indyke - 301...
EFTA01009424.PDF
Email
...im in palm beach all weekend
On Fri, Dec 21, 2018 at 6:42 PM Larry Summers <
> wrote:
Yup. Want to discuss the Donald at some point
Curious re Dersh
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter
On Dec 21...
EFTA02632441.pdf
...i will be in palm beach mond tues
On Sat, Feb 2, 2019 at 8:28 AM Larry =ummers <
wrote:
In fla. will try
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter @Ihsummers
www.larrysummers.com
EFTA00181510.PDF
Legal
...That's the house at 358 Old Brillo
Way in West Palm Beach?
A. I don't know the number, but it's Old
Brillo.
Q. The same house in West Palm Beach,
that's the house we are talking about?
A. I believe so.
Q. Has your brother ever...
EFTA00724274.pdf
Legal
...Epstein's home in Palm Beach to give Mr. Epstein a
17
massage?
18
A
No. She said she went there, when I last
19
talked to her, but no details.
20
Q Did Jane Doe 6 ever tell you that Mr. Epstein
21
faced her to do anything against...
EFTA00216757.pdf
...Inlerne4Shp
Tracking ID
792638320846
Senne Type FedEx 2Day
Package Type FedEx Envelope
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
358 EL BRLLO WAY
PALM BEACH FL 33480 US
Zone
8
Packages
1
Weil
1.0 Ls 0.5 kgs
NEW YORK NY 10022-6843 US
Transportalion Charge
10.00...
EFTA00187117.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
DATE: June 1, 2006
TO:
Docketing
ORGANIZATION: USAO/Ft. Lauderdale
FAX #:
SUBJECT: In the Matter of: Operation Leap Year
FROM:
Legal Assistant
, Extension 3032
(Fax)
NUMBER OF PAGES, INCLUDING THIS PAGE: 4
COMMENTS:
Please see attached case that needs a...
EFTA00594020.pdf
Legal
...169440
Po Box 3626
West Palm Beach, FL 33402-3626
Edwards. Bradley James
Retained
Bar ID: 542075
Farmer Jane Weissing Edwards Flake Lowman
425 N Andrews Ave Ste 2
Fort Lauderdale. FL 33301-3266
Plaintiff
Edwards. Bradley J
*Scarola. John
Retained
Bar ID: 169440
Po Box 3626
West Palm Beath...
EFTA01312848.pdf
Photo
...0.5kOS
Sorel°,
ReciPent
10.00
JEFFREY E EPSTEIN
457 MADISON AVE FL 0
NEW YORK NY 10022-6643 US
Transponaton Charge
LUCHEN MELLAWA
355 EL BMA° WAY
PALM BEACH FL 33480 US
°elven:4
May 14.200411:59
Discount
-1.00
Svc Area
2R
Fuel Surcharge
0.54
Signed...
EFTA01079085.PDF
Deposition
...Palm Beach Police Department report and documents contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit A.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit B.
3. January 3, 2015 Daily Mail article: "Harvard Law Professor Named...
EFTA00263265.PDF
Legal
...21
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 19985511 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.1-§a41
In 2008, Epstein was convicted of soliciting a minor for prostitution...
EFTA01082366.PDF
Deposition
...Epstein filed his own motion for
writ of habeas corpus ad testificandum to question Rothstein regarding his separate
state court action in Palm Beach County Circuit Court against Rothstein and former RRA
partner Bradley Edwards for abuse of process. Epstein was the defendant in the cases
that Rothstein used to...
EFTA01084188.PDF
Legal
...Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
www.agwpa.com
EFTA01084188
JOINT LITIGATION COOPERATION AGREEMENT
•
Re:
Federal and/or State civil, and ethics investigations relating to the undersigned clients
Jeffrey Eps tein and clients of William Scherer defrautfrd by Scott Rothstein and/or Rothstein,
Rosenfeldt and...
EFTA01142422.PDF
Legal
...Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
www.agwpa.com
EFTA01142422
JOINT LITIGATION COOPERATION AGREEMENT
•
Re:
Federal and/or State civil, and ethics investigations relating to the undersigned clients
Jeffrey Eps tein and clients of William Scherer defrautfrd by Scott Rothstein and/or Rothstein,
Rosenfeldt and...
EFTA00799803.PDF
Legal
...As to the second sentence, respondent
admits only that the Palm Beach Police Department ("PBPD") conducted an investigation, and
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. The characterizations of the PBPD's investigation as "capably conducted"
and "thorough" do...
EFTA01099482.PDF
Legal
...See, e.g., Jose Lambiet, Prince's Friendship with Pedophile Causes Furor Across the
Pond, PALM BEACH POST, Mar. 9, 2011, at 2B.
In light of all this interest, it appears that Epstein's motivation in keeping entire
"documents" sealed is to block the public from learning about what happened...
EFTA02731361.pdf
...When we arrived at Palm Beach I was taken to a house close to Jeffreys I think
ean Blvd
or St.
But it was close and I was ALONE except for a new drive Not Juaro
tr
.
An elderly French lady whose pictures on the wall diolkINsi hetAkei
She had...
EFTA00206755.pdf
Legal
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00181380.PDF
Flight Log
•
,I
•
•
L.M.,
Condensed Transcript
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Case No. 502008CA028051
XXXXMB AD
DEPOSITION OF
LARRY EUGENE MORRISON
TAKEN ON BEHALF OF THE PLAINTIFF
VOLUME I
Pages 1 to 200
October 6...
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