Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1559 of 1589
EFTA00218105.PDF
Financial
...EPSTEbN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
33.25
Delivered
Dec 26. 20020201
Oiscounl
2.33
Sve Area
AA
Fuel St/charge
120
Signed by
712519
Courier Pickup Charge
0.00
FedEA Use
5239310684157442
Residential Delvery
1.35
Total Transportation Charges
USD $
32.47
EFTA00218112
Invoice Number...
EFTA00205712.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...
EFTA01098021.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...
EFTA01699583.pdf
FBI Report
...6/17/2019
EFTA01699612
Sex Offender Details Page - NY DCJS
Page 2 of 12
B3
ST THOMAS, Virgin Islands 00802
Type
RES (Secondary)
County
Address
358 EL BRILLO WAY
PALM BEACH, Florida 33480
Type
RES (Secondary)
Country
France
Address
22 AVENUE FOCH
APARTMENT 2DD
PARIS
Type
RES (Secondary)
Country
France...
EFTA01544277.pdf
Flight Log
...JEGE INC
PALM BEACH,FL 33480Apr
10
Apr 10
Apr 10
Apr 10
REF: CHASE NYC/CTR/BNF=NES, LLC NEW
YORK NY 10022-/AC-000000007391 RFB
=0/B COLONIAL BK BBI=/TIME/11:40
IMAD: 0406F2QCZ58C000283
Check Paid # 22406
Check Paid # 22407
Check Paid # 22408
Check Paid # 22409
$9...
EFTA01727126.pdf
Financial
...70Y tdefio-A9
02-11/6 fr og
DUE DATE
CURRENT DUE
1/(5a-
c4\v
71
WEST PALM BEACH FL 33411-5132
'#22 4 02301 0
hae2enneasiMonatCOMI
MESSAGE CENTER
Your meter(s) is billed at current utility rates billed to your
apartment complex. You can now pay your bill...
EFTA00010474.pdf
Legal
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Tel: (561) 820-8711; Fax: (561) 820-8777
Email: [email protected]
Attorneys for Respondent
14
EFTA00010488
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 16 of
20
CERTIFICATE...
EFTA01250702.PDF
Flight Log
...The allegations surfaced Tuesday as part of a defamation suit
filed against
Harvard law professor Alan Dershowitz a friend and attorney of Epstein's who helped secure
controversial plea deal for Epstein after he was arrested in 2006 for molesting dozens of minor girls at
his Palm Beach mansion.
the...
EFTA00799474.PDF
Legal
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Tel: (561) 820-8711; Fax: (561) 820-8777
Email: ann.marie.c.villafana®usdoj.gov
Attorneys for Respondent
14
EFTA00799488
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 16 of
20
CERTIFICATE...
EFTA01544492.pdf
Flight Log
...JEGE INC
PALM BEACH,FL 33480Aug
25
Aug 28
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
REF: CHASE NYC/CTR/BNF=NES, LLC NEW
YORK NY 10022-/AC-000000007391 RFB
=0/B COLONIAL BAN BBI=/TIME/10:35
IMAD: 0825F2QCZ58C000239
Check Paid # 22717
Electronic Funds Transfer
CON...
EFTA00621054.PDF
Flight Log
PRELIMINARY INVOICE
Gulfstreant
AO
CVNAMIC• COMPANY
Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406
ParUModel *1: GIV
AC Serial No./Tail No.: 1085 / N423W
Mail Remittance To:
Gulfstream Aerospace Corporation
Box 730349
Dallas, Texas 75373-0349
Overnight Remittance To:
Gulfstream Aerospace Corporation (Box VS 730349)
do JP...
EFTA01308370.pdf
Email
...9/50/2005
CONFIDENTIAL
SONY_GM_00329113
EFTA_00201842
EFTA01308387
09/21/2005 10:30
516-889-6865
1£TRO RETINAS
PAGE
01/85
METROPOLITAN REFUNDS
138 EAST PARK AVENUE
LONG BEACH, NEW YORK 11561
TEL
FAX
Properly & Tax Conadtaras Ualleadvdttors - Redman Tour Opt:raft Costs
FACSIMILE TRANSMITTAL SHEET
Jeffrey...
EFTA01158909.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
/s/ Bradley J. Edwards
12
EFTA01158920
EFTA01310335.pdf
Financial
...0B:14P
WPALMBEACH FL
I MIN 0.25 ADDITIONAL PAINUTES
025
857 0106 0B:04P
NCOMING
2111
NCLUDED MINUTES
916 01/1D 0B:15P
PALM BEACH FL
I MIN 025 ADDITIONAL PANUTES
025
858 01.06 0B:08P
WPAIAIBEACH FL
859 01.07 0127P
WPALMBEACH FL
5W WI
fi
NCLUDED...
EFTA00621909.pdf
Legal
...Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
7
EFTA00621915
EFTA01223080.PDF
...1/22/2019
PRECARRJAGE 8Y,
PLACE OF RECEIPT*
PORT OF LOAMY.;
PORT OF PALM BEACH SEAPORT
PORT Or DISCHARGE
CROWN BAY SEAPORT (ST THOMAS)
PLACE OF DELIVERY BY ONCARRIER,
POINT AND COUNTRY OF ORION OF 00003
PARTICULARS puRNISIERD Sy SHIPPER
MARKS A NLOSSYSITAINER
NUMBER
RAZ
DESCRIPTION OF PACKAGESX.OMS
GROSS...
EFTA00058429.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA00097460.pdf
Legal
...Epstein's brother Mark will serve as a co-surety of the bond, which shall be further
secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's
friend David Mitchell will also serve as a co-surety and pledge his investment interests in
two...
EFTA00611238.pdf
Legal
Page 148
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. $02009CA040800XXXXMB AO
Complex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTEIN,
Plaintiff,
ors-
VOLUME110F II
SCOTT ROTHSTELN,
BRADLEY J. EDWARDS,
individually, and 124. individually,
Defendants.
VIDEOTAPED DEPOSITION OF BRADLEY J...
EFTA00794556.PDF
Flight Log
...Indeed, looking at the face of them, it
22
seems like she was enrolled and attending school, but much of
23
the information in these records are number codes used by the
24
Palm Beach County School District. These school records could
25
not be placed into evidence for all...
EFTA00099530.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:
EFTA00099549
d.
MAXWELL's personal residence in London...
EFTA01117107.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
mansion located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4. At all times materials to this cause of action, Defendant, Jeffrey Epstein, was
an adult male born in 1953.
5. Defendant, Jeffrey...
EFTA01316061.pdf
Financial
...576 04,23 0134P
WPAUABEACH FL
INN
NELUDED &MUTES
637 0124 12:19P
WPAUABEACH FL
%AIN
UNMATED NWKND IAN
577 04,23 01 359
PALM BEACH FL
NELUDED &MUTES
638 04,24 01:14P
NEW YORK NY
IMer
UNLIMITED NWKND MIN
578 04,23 0137P
NEW YORK NY
INN
NELUDED...
EFTA00612250.PDF
Flight Log
...Your Honor, these reports, that are
loosely described as police reports, encompass a one-year
purported investigation by the Palm Beach Police Department
into the affairs of Mr. Epstein roughly beginning I think in
2005 and going through 2006. The detective initially assigned
to the case was a woman named...
EFTA00723972.pdf
Deposition
...So, it only happens when you are in Palm
16
Beach?
17
A. It happens more frequently when I am in Palm
18
Beach.
19
Q. How often are you in Palm Beach?
20
A. I am
M
o
f
t
e
n
lately. I have been
21.
hanging out...
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