Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1555 of 1589
EFTA01075988.PDF
Legal
...Australian Avenue, Suite 1500
West Palm Beach, Florida 33401
20
21
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2S
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THE STATE OF FLORIDA
4
COUNTY OF PALM BEACH
5
I hereby certify that I have read the
6
foregoing deposition by me given, and that the
7
statements contained herein are true...
EFTA00618022.pdf
Legal
...Palm Beach County 132
301 (
1990), the
district court observed that, "[f]ederal courts, however, have held that depositions of attorneys
3 As this Court has recognized in the past, when the government has asserted such privileges and
protections when confronted petitioners' discovery efforts, "Petitioners [have] object[ed] to
every...
EFTA01202993.PDF
Flight Log
...in West Palm Beach Florida on the Closing Date, or at such other place as may be mutually
agreed upon in writing by Purchaser and the Seller.
2.4
Actions at the Closing». At the Closing:
(a)
the Company and the Seller shall deliver to the Purchaser the various
certificates...
EFTA00799888.PDF
Legal
...Compare DE 361, Victims' Undisputed Fact 1 ("Between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe 1 and Jane
Doe 2, at his mansion in Palm Beach, Florida .. . .") with DE 407, Gov't's Resp. to Undisputed
Fact 1 ("Admitted").
As part...
EFTA00704714.pdf
Legal
...The prosecutor, the lead prosecutor, the lead sex
crimes prosecutor in Palm Beach made a determination that
the complainants and the police report itself was not
credible and decided not to prosecute on the basis of all of
that.
In addition, there has been through the course of
the last...
EFTA00601019.pdf
Deposition
...Epstein
6/26/09
6/29/09
6/30/09
a
Palm Beach Post article re: Defendant's release and
firm's subscription; review email from Ms. Ederi and
attaching response.
Review email from Ms. Yarzabal re: and attaching
initial disclosures; review email from Mr. Doddo to
Ms. Ederi re...
EFTA01111123.PDF
Flight Log
...2139 Palm Bcachtakcs Blvd.
West Palm Beach, FL 33409-6601
Attorney for Mahal&
6
EFTA01111128
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EFTA00208794.pdf
Legal
...Australian Avenue, Suite 400
West Palm Beach FL 33401
Tel:
Fax:
Email:
Attorneys for Respondent
14
EFTA00208808
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed
Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail...
EFTA00594969.pdf
Financial
...Larry Visoski
Hyperion Air
3800 SOUTHERN BLVD #204
SUITE 204
WEST PALM BEACH, FL 33406
1 (302) 998-0592
Fax:
Make, Model. Serial
Gulfstream G-IV
Registration
Date
24 Jan 2013
Quoted By
George Bajo - Battle Creek
PAINT REFURBISHMENT
1.00
Duncan Aviation Complete Paint Specifications- DIV/SP (2013)
Incoming...
EFTA00210908.pdf
Legal
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
EFTA01526943.pdf
Financial
...WORTH BUILDERS OF PALM BEACH I
REF: ACCOUNT NAME WORTH BUILDERS OF
PALMBEACH INC RE: INVOICE ID 27052
5/TIME/16:06
Jun 29
Jun 29
IMAD: 0628B1QGC07C007521
Interest Paid
Book Transfer Debit
A/C: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD...
EFTA00584101.pdf
Legal
...Additionally,
Appellant's counsel furnished the District Attorney's Office with current
contact information for the former State Attorney for Palm Beach
County, Florida who oversaw the investigation and prosecution of
Appellant's case. See A.85-A.86 (Tr.).
14
EFTA00584114
The SORA hearing was adjourned three more times...
EFTA02729418.pdf
09-ei a 7 Ss-
I
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SCANNED
2
WEST PALM BEACH DIVISION
3
CASE NO. 08-80119-CIV-MARRA
4
1
WEST PALM BEACH, FLORIDA
JANE DOE, et al.,
5
Plaintiffs,
JUNE 12, 2009
6
vs.
7
JEFFREY EPSTEIN,
8
Defendant.
9...
EFTA02432774.pdf
Email
...He is trying to make a mid-day departure on his jet from
Teterboro with wife Melanie 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...
EFTA00796056.PDF
Flight Log
...Input Facl
Gulfstrearn West Palm Beach
1500C Perimeter Road
West Palm Beach, Florida 33406
Main Phone: +1-561-681-9300
Note: Changes to facility input may affect downtime. Please contact your Regional Sales Manager.
Pricing contained in this proposal is valid for 90 days from the date of this proposal...
EFTA01543806.pdf
Flight Log
...JEGE INC
PALM BEACH, FL 33480Jul
21
Jul 21
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Jul 21
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EFTA01543814
Jul 28
Jul 28
Jul 28...
EFTA00221300.pdf
Legal
...Epstein would serve his
time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition
to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are
registered sex offenders to participate in "community release" (which includes "work release...
EFTA01713913.pdf
FBI Report
...Palm Beach County Health Department
Office of Vital Statistics - Custodian of Records
GREETING:
By the service of this subpoena upon you by
who is authorized to serve it,
you are hereby commanded and required to disclose to
a representative of
the FBI, the name, address, local and long distance telephone...
EFTA01728478.pdf
FBI Report
...Palm Beach County Health Department
Office of Vital Statistics - Custodian of Records
GREETING:
By the service of this subpoena upon you by
who is authorized to serve it,
you are hereby commanded and required to disclose to
a representative of
the FBI, the name, address, local and long distance telephone...
EFTA00218217.PDF
...2003 11 A3
E SIMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
J EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
2550
Svc Area
AA
Discount
-256
Signed by
E.PSTIENI
Saturday Delivery
1250
FedEA Use
0381704504157002
Fuel Swcharge
an
Courier Picki...
EFTA01721197.pdf
Photo
...Cup one palm and pour a small amount of oil into it.
Ideally, you want to keep the back of your cupped palm in contact with
your partner so that you maintain a constant connection. The amount of
oil depends on the size of the area you are massaging, the...
EFTA01655450.pdf
FBI Report
...Former FBI Most Wanted Fugitive Arrested in Florida Drug Operation
Hoodline Miami (10/01, Mendez) reported that Richard Picariello, a former FBI Most Wanted fugitive, was arrested
in Palm Beach Gardens in connection with a drug operation. According to the article, Picariello, now in his
seventies, has a radical past...
EFTA00603594.pdf
Flight Log
...Gulfstream West Palm Beach
1500C Perimeter Road
West Palm Beach. Florida 33406
Main Phone: +1-561-681-9300
Note: Changes to facility input may affect downtime. Please contact your Regional Sales Manager.
Quote Validity
Pricing contained in this proposal is valid for 90 days from the date of this proposal...
EFTA01071961.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA01190883.PDF
Legal
...Marie Villafacla
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf,
Miami, FL 33131
Jay P. Leflcowitz
Kirkland & Ellis, LLP
New York. NY 10022
Martin G. Weinberg,
Boston. MA 02116
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards...
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