Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1560 of 1589
EFTA01656034.pdf FBI Report
OCR Confidence: 85%  •  1642.6 KB
...FBI Arrests Man Who Allegedly Aided Palm Springs Fertility Clinic Bomber NPR (06/05, Aument) reported that the FBI arrested Daniel Park, a 32-year-old American citizen, for allegedly aiding the bomber of a Palm Springs fertility clinic. According to the article, Park is accused of supplying 270 pounds...
EFTA01655934.pdf FBI Report
OCR Confidence: 85%  •  1588.9 KB
...Latest On Investigation Into Palm Springs Bombing Desert Sun (05/20, Morgen) reported that the FBI has identified 25-year-old Guy Edward Bartkus as the suspect in the Palm Springs bombing, and confirmed his death in the explosion through DNA matching. According to the article, investigators believe Bartkus acted...
EFTA01117652.PDF Flight Log
OCR Confidence: 85%  •  3087.6 KB
PRELIMINARY INVOICE Gulfstreant AO CVNAMIC• COMPANY Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406 ParUModel #: GIV AC Serial No./Tail No.: 1085 / N423W Mail Remittance To: Gulfstream Aerospace Corporation P.O. Box 730349 Dallas, Texas 75373-0349 Overnight Remittance To: Gulfstream Aerospace Corporation (Box # 730349) do JP...
EFTA01659845.pdf Legal
OCR Confidence: 85%  •  2845.3 KB
...We believe that you should authorize the State Attorney for Palm Beach County to decide -- based on all the evidence, which we agree you should provide him if you agree that he should make the charging decision -- whether to require EFTA01659860 11/Ii/ZOUI 11:21 FAX lea tl/110...
EFTA00097378.pdf Legal
OCR Confidence: 85%  •  816.2 KB
...Maxwell and held a number of jobs in 2001 and 2002. • employment at the Mar a-to spa began in fall 2000 when she was 17, not 15. (This falsity was important to story for many reasons.) • Palm Beach Police investigation revealed no evidence that Ms. Maxwell was involved in...
EFTA02020466.pdf Court Filing
OCR Confidence: 85%  •  5817.9 KB
...27 Nov 2011 06:23 PM PST EFTA_R1_00525796 EFTA02020504 PALM BEACH, FL.- International Fine Art Expositions (IFAE) founders and AIFAF organizers David and Lee Ann Lester reported that a record 5,100 collectors attended the opening Vernissage honoring the Norton Museum of Art Tuesday evening at the Palm...
EFTA00803113.PDF Flight Log
OCR Confidence: 85%  •  7459.9 KB
...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...
EFTA00150271.PDF FBI Report
OCR Confidence: 85%  •  5091.2 KB
...The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo...
EFTA01658024.pdf FBI Report
OCR Confidence: 85%  •  5100.0 KB
...The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo...
EFTA01298810.pdf Flight Log
OCR Confidence: 85%  •  2806.0 KB
...Deed Record for PALM BEACH County Buyer Information VISOSKI JR. LAWRENCE P VISOSKI JR. EILEEN Name: Name: Address: County/FIPS: For internal use only For internal use only SDNY_GM_00064061 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0026886 EFTA_00 I 74567 EFTA01298837 Page 27 Name...
EFTA01070055.PDF FBI Report
OCR Confidence: 85%  •  7600.4 KB
1 1 IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO.: 50 2009 CA 040800XXXXMBAG 4 JEFFREY EPSTEIN, 5 Plaintiff, 6 vs. 7 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, 8 And L.M., individually, 9 Defendants. 10 * * * * * * * * * * * * * * * * * * * * * * * * * * * 11 12 HEARING...
EFTA00600191.pdf Legal
OCR Confidence: 85%  •  785.1 KB
...0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-820-8777 [email protected] CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing document with the Clerk of the Court using...
EFTA00657039.pdf Legal
OCR Confidence: 85%  •  785.1 KB
...0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-820-8777 [email protected] CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing document with the Clerk of the Court using...
EFTA01168971.PDF Legal
OCR Confidence: 85%  •  785.1 KB
...0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-820-8777 [email protected] CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing document with the Clerk of the Court using...
EFTA01191855.PDF Flight Log
OCR Confidence: 85%  •  712.9 KB
...Puerto Rico • Southwest Florida International Airport (RSW), Florida • Tampa International Airport (TPA), Florida • Key West International Airport (EYW), Florida • Orlando International Airport (MCO), Florida • Palm Beach International Airport (PBO, Florida • Add 2 other airports (Keith Foreman) UWA Guidelines CUBA While TSS should consult with the airport for specific information on...
EFTA01294658.pdf Financial
OCR Confidence: 85%  •  3220.4 KB
...1300 N Florida Mango Rd, Suite 32 West Palm Beach, FL 33409 Inv .# 2541 AA 2-4 A \I AUTI SON= SIGNATUFC I SDNY_GM_00053272 C cc cc m O C 0 — .12 8 c 9 < z a uJ aS DOU_ARS I _j 8 < FL-z C a...
EFTA00316512.PDF Legal
OCR Confidence: 85%  •  6776.9 KB
...EFTA00316522 14 MICHAEL WOLFF SIEGE 15 In November 2004, for instance, Jeffrey Epstein, the financier later caught in a scandal involving underage prostitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 million, a prop- erty that had been on the market for two years. Epstein...
EFTA01130733.PDF Deposition
OCR Confidence: 85%  •  7530.1 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLEY EDWARDS' MOTION FOR SUMMARY JUDGMENT Defendant...
EFTA01105576.PDF Flight Log
OCR Confidence: 85%  •  641.2 KB
...3800 Southern Blvd., Suite #204 West Palm Beach. FL 33406 Office: Dear Mr. Visoski, In response to your request, Gulfstream is pleased to provide the following Service Center proposal for maintenance to be accomplished on Gulfstream GIV aircraft, Serial Number 1085. After review of this proposal and its attachments (if...
EFTA00594036.pdf Court Filing
OCR Confidence: 85%  •  3842.4 KB
...Attorneys MUST.J.DKIcale All Rfratdalistpdow• CIVIL COVER SHEET 1. (a) PLAINTIFFS (b) County o(Residerne of First lined Plaintiff Palm Beach (EXCEPT IN U.S. PLAINTIFF CASES) (C) Alt/411CP (MN Name. neatest. ss4 Tiltpains Mamba° Rothstein Rosenfeldt Adler 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, FL...
EFTA01317607.pdf Financial
OCR Confidence: 85%  •  584.1 KB
...EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Jun 20.203214A3 Oiscounl -0.90 Soma. Fuel Surcbarge 020 Area Code 2R Residential Delivery 1.35 SOned by 3785346 Bundle ID 003 Total Transportation Charges USD S 0.65 Picked up: Jun 18, 2002 Payer: Shipper Reference...
EFTA00089056.pdf FBI Report
OCR Confidence: 85%  •  1415.3 KB
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017...
EFTA00089080.pdf FBI Report
OCR Confidence: 85%  •  1391.8 KB
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017...
EFTA00020141.pdf FBI Report
OCR Confidence: 85%  •  1392.6 KB
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017...
EFTA00225025.pdf Legal
OCR Confidence: 85%  •  818.6 KB
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in Palm Beach County. 6. After Epstein's state guilty plea, two of Epstein's victims filed suit against the United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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