Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1556 of 1589
EFTA01543649.pdf
Flight Log
...JEGE INC
PALM BEACH, FL 33480Apr
12
Apr 12
REF: CHASE NYC/CTR/BNF=NES, LLC NEW
YORK NY 10022-/AC-000000007391 RFB
=0/B COLONIAL BAN BBI=/TIME/16:51
IMAD: 0412F2QCZ58C000902
Check Paid # 21608
Check Paid # 21611
$280.88
$231.16
$93.71
$238.43
$348.06
$73...
EFTA01311553.pdf
Financial
AT&T Wireless
MARTIN GOLICK
124 SEMINOLE LAKES DR
ROYAL PALM BEACH FL 33411-421O
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous
Balance
460.40
Payments
Received
-323.87
Late Payment
Charge
2.05
Account
Adjustments
0.00
Questions or Changes?
•
athWeless.com
•
Toll Free 1 866 293.4634...
EFTA00615583.PDF
Flight Log
...Virtually everybody that -- when I was at
Jeffrey Epstein's house in Palm Beach, not in
8
New York -- I never heard the word "massage" used in
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New York, but in Palm Beach...
EFTA01698632.pdf
Financial
...APIYTIAE PAIN
146 1008 02:46P
PALM BEACH FL
1 MIN
403 ADD1. ANYTIME PAIN
1471'
02:46P
PALM BEACH FL
1 MIN
400 ADD1 ANYTME MIN
148 1'
02:51P
149 10/08 03:32P
QUEENS G NY
1 MIN
400 AD
ANYTIME MIN
4MIN
ebb 400D1 _ ANYTME MIN...
EFTA00219335.pdf
Financial
...EPSTIEN
Package Type Customer Packaung
JEFFREY E EPSTEIN
358 ELBRILO WAY
Zone
A
NEW YORK
PALM BEACH FL 33480 US
OtigJDest.
STTANA
CO ST. THOMAS 00802 VI
Pieces
1
Weight
3.0 lbs. 1.4 legs
Transportation Charge
24.70
Delivered
Jan 31. 2031 10:31
Fuel Swcharge
0.54...
EFTA01543397.pdf
Flight Log
...JEGE INC
PALM BEACH, FL 33480Nov
19
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Nov 22
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EFTA01726803.pdf
Flight Log
...66001376
FL
86.87
08/30/04
POLO RETAIL CORPORATPALM BEACH
GENERAL MERCHANDISE
FL
3=40
08/31/04
BROOKS BROTHERS 028 PALM BEACH
SWEATERS
FL
457.92
08/31/04
POLO RETAIL CORPORATPALM BEACH
GENERAL MERCHANDISE
FL
315.88
08/31/04
SHOE INN
PALM BEACH
FL
5999/38...
EFTA00266119.PDF
Legal
...Giuffre
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.LE1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in...
EFTA00097921.PDF
Legal
atstt
227815
AT&T Global Legal Demand Center
VERIFICATION OF AUTHENTICITY OF AT&T RECORDS
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE ME, the undersigned authority, personally appeared Daniel Reller, who being duly sworn, deposes and
says:
My name is Daniel Reller. I am over the age of 18...
EFTA01193956.PDF
Court Filing
...5o2oo9CAos5835XXXXMB
Appellant's Initial Brief
Scott, Harris, Bryan, Barra & Jorgensen, P.A., 4400 Pga Boulevard, Suite 603, Palm Beach Gardens, Florida 33410,
Tele hone
No:
561
624-3900,
Facsimile
No:
(561)
624-3533,
Email:
Email:
Email:
, Email:
John M. Jorgensen,
Florida Bar No. 348112, S. Brian Bull, Florida Bar No...
EFTA01100389.PDF
Flight Log
...Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Proposal ER013007R1
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
The enclosed proposal reflects the various conversations and correspondence with both you and Jeffrey,
including our meeting in Manhattan.
I believe that this proposal will require revision dependent upon...
EFTA00799975.PDF
Legal
...The State Attorney for Palm Beach County was not a party to the non-prosecution
agreement, nor was the State Attorney obligated to perform any duties under the agreement. The
Circuit Court, just like the federal court, had no authority to judicially review the exercise of
prosecutorial discretion by the...
EFTA00205195.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...
EFTA00202118.pdf
Financial
...NIGHTMKEND MIN
630 I1/07 09:06A (561)856-2974
PALM BEACH FL
MIN
000 NIGHT/WKEND MIN
631 11/07 09:46A
INCOMING
MIN
000 NIGHT/MEND MIN
632 11/07 10:15A (561)856-2974
PALM BEACH FL
MIN
000 NIGHT/WKEND MIN
633 11107 10:17A
INCOMING...
EFTA01718041.pdf
FBI Report
...Isista.MAte
'tates Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
West Palm Beach, Florida 33401
•
Re: Jeffrey Epstein
Dear Ms.
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
•
•
•
•
As you know, in advance of last Thesday's meeting...
EFTA00264273.PDF
Legal
...In a 2009 deposition, several of
2006 mugshot of Epstein,
Epstein's household employees testified that Epstein referred to her as
by Palm Beach Count
his "main girlfriend" who also hired, fired, and supervised his staff,
sheriffs Office
starting around 1992.L5A She has also been referred to as the...
EFTA01085764.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
EFTA01085777
The SORA hearing was adjourned three more times...
EFTA00022133.pdf
...Asked her to play with his nipples
and he did the same.
• Paid $200 each time
Palm Beach
https://www.youtube.comiwatchN=IJDP2W9C0sU
• 16 years old at the time, recruited by another high school girl to give
Epstein a massage.
• During massage, he asked her to rub his back. Kept...
EFTA01193391.PDF
Financial
...Nan Mack
WA
0.00
NA
NA
ADS
Wenner* Ned LP
Lane® Patinae
WA
Varius
Vanaus
Den Blade
WA
96300
1.42%
NA
APS Real Enna lerrtnntern Fund LP
lint® Palms
RA
VatiOus
Van®.
Dena Black
WA
122.10399
0.05%
NA
Apollo Immanent Fund LP
Lane® Parma
WA
Various...
EFTA01073654.PDF
Financial
...124 Parc Monceau, Palm Beach, Florida 33480
ir
(b) Property is located in: Palm Beach County, Florida. Real Property Tax ID No.: 50-43-44-11-02-000-0060
ir
(c) Real Property: The legal description is Parc Monceau LT 6
10
11
12
together with all existing Improvements and...
EFTA00192927.PDF
Legal
eiasErg:08-cv
1
2
3
80119-KAM
Document 180
Entered
UNITED STATES
SOUTHERN DISTRICT
WEST PALM
CASE NO. 08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
BEACH DIVISION
4
WEST PALM BEACH, FLORIDA
5
JANE DOE, et al.,
6...
EFTA01304561.pdf
Financial
...ae-
10 .1 o5
ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 •
SDNY_GM_00172474
CONFIDENTIAL
EFTA_00 I 94 I 30
EFTA01304565
CONFIDENTIAL
EFT,001.131
EFTA01304566
•
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e#,,r */-7
344.11
,
,
c5ke
4
she, .1,61
aecif
a) A04. .5-0.# a'
*A44.1
Jeffrey E...
EFTA01544063.pdf
Flight Log
...JEGE INC
PALM BEACH,FL 33480Dec
22
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Dec...
EFTA00723681.PDF
Flight Log
...It says Palm Beach and then 561.
6
Q. Okay. And as far as you know that tattoo
7
has no significance or no meaning?
8
A. Oh, well, he was born in Palm Beach and he was
9
born in Lake Worth. And i guess that's what it...
EFTA01251115.PDF
FBI Report
...An estate in Palm Beach, Florida owned by
Epstein (the "Palm Beach Residence"), which is depicted in the
following photograph:
c.
A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
CONFIOENTIAL
SDNY_GM_00000682
EF1'A_00114766
EFTA01251134...
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