Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1561 of 1589
EFTA00792569.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.89-A.90 (Tr.).
The SORA hearing was adjourned three more times, until
January...
EFTA01309803.pdf
Financial
...WPCOOMINO
ALIABEACH FL
260 07/10 03 53P
261 07/10 03 55P
NOODMNO
242 07/10 04 07P
*COMING
243 07/1004 10P
PALM BEACH FL
264 07/10 04 38P
NEW YORK NY
266 07/1004:41P
NEW YORK NY
266 07/10 04 42P
NWYRCY21032 NY
267...
EFTA01076123.PDF
Legal
...Burman, Critton, Luttier
& Coleman, LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Re:
Epstein Case
Our File No.: 30608
Dear Bob:
June 8, 2009
Robert Orseck (19M-1978)
Walter H. Beckham, Ir.
Karen Podhurst Dan
Of Counsel
I was shocked when I heard from Bob Josefsberg...
EFTA00179613.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...
EFTA00203975.PDF
Financial
...BOCA RATON FL
WPALMBEACH FL
WILLOUGHBY OH
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
PALM BEACH FL
NEW YORK NY
WPALMBEACH FL
CHTAMSMIS VI
WPALMBEACH FL
JUPITER FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
BOYNTONBCH FL...
EFTA00601500.pdf
Flight Log
...LARRY VISOSKI
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, Florida 33406
United States
Title: JEGE LLC
Invoice Number.
Invoice Date:
Customer ID:
P.O. Number.
Repair Station:
In Data
Out Date:
Payment Type:
Payment Tema:
6915004123
11/12/2015
B3419
CRS LEGR039G
11/04/2015
11/13/2015
Net...
EFTA01168858.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.89-A.90 (Tr.).
The SORA hearing was adjourned three more times, until
January...
EFTA01655437.pdf
FBI Report
...Gregory Turner — a member of the FBI Honolulu office — while
executing a search warrant, collected a document from Routh's home that had Trump's plane tail number, flight
plans, and talked about West Palm Beach. USA TODAY (09/19, Cann, Whigham II) added that Jerry Llanes, a digital
EFTA01655442...
EFTA00615339.pdf
Flight Log
...Larry Visoski
JEGE, LLC
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 avionics
modifications to be accomplished on Gulfstream GIV aircraft, Serial Number 1085, Registration Number N423TT.
After...
EFTA01100402.PDF
Flight Log
...Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Proposal ER013007R3
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This final "revised" proposal reflects the various conversations and correspondence with both you and
Jeffrey, including our meeting in Manhattan as well as various meetings at IJI.
We look...
EFTA01577831.pdf
Financial
...GHISLAINE N MAXWELL MIAMI BEACH FL 33139-1331 REF: NBNF=GHISLAINE MAXWELL
EFTA01577854
MIAMI BEACH FL 33139-1331/AC-000000007391 ORG=/229024397059 MIAMI BEACH FL
33139-1331 SSN: 0327050 TRN: 6333900200FC
$2,556,631.90
07/20/11
07/20/11
12:26 PM
739116312
Deposit C
$872.21
07...
EFTA00610965.pdf
Legal
...Public Defender
Appointment
Claimant
Palm Beach County Tax Collector
represented by James Michael Brako
https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17791192596859255-L_942_0-1
5/29/2011
EFTA00610967
CM/ECF - Live Database - flsd
Page 4 of 97
Plaintiff
USA
Fax:
Email:
ATTORNEY TO BE NOTICED
Marta M. Suarez...
EFTA00263652.PDF
Court Filing
...as a 16-
w
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
year-old spa attendant k2L-21 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...
EFTA00263139.PDF
Legal
...Giuffre
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendantia?-1 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 Epstein...
EFTA01297082.pdf
Deposition
...FL
PALM BEACH COUNTY
4:
9053 ESTATE THOMAS APT 101
ST THOMAS. VI 00802
ST. THOMAS COUNTY I
Social Services Facility
5:
9100 PORT OF SALE MALL STE 15
ST THOMAS, VI 00802-3602
ST. THOMAS COUNTY
6:
9053 ESTATE THOMAS STE 10
ST THOMAS. VI 00802
ST. THOMAS COUNTY...
EFTA00205542.pdf
Legal
...First, their stated strategy is to spread these letters among media outlets such as
the television show Law and Order, gossip columnist Jose Lambiet of the Palm Beach Post, and the
British media, which Jane Doe 1 and Jane Doe 2 state has "gone berserk" with gossip about Mr.
Epstein...
EFTA01109433.PDF
Court Filing
...COVER SHEET
I. (a) PLAINTIFFS
L.M.
(b)
County of Residence of First Used PlaustIff Palm Beach
RAC EPT IN U.S. PEA DITIIP CASES)
(C) AHOTIDYI(Fira Nose. Addros. owl TtleMosna Nsmkt)
Rothstein Rosenfeldt Adler
401 East Las Olas Blvd., Suite 1650
Fort Lauderdale, FL 33301 - Phone 954-522...
EFTA00606737.pdf
Legal
...Burman, Critton, Luttier
& Coleman, LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Re:
Epstein Case
Our File No.: 30608
Dear Bob:
June 8, 2009
Robert Orseck (1954-1978)
Walter H. Beckham, Ir.
Karen Podhurst Dan
Of Counsel
I was shocked when I heard from Bob Josefsberg...
EFTA00222442.pdf
Flight Log
...10
DE 462), complaints in these related matters allege that Epstein both resided in and allegedly
engaged in illegal sexual conduct in districts outside the Southern District of Florida, and that he
allegedly lured economically disadvantaged girls to homes other than in Palm Beach. Thus, the
fact that there exists...
EFTA00264371.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.(2-A She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons...
EFTA01310153.pdf
Financial
...NY ZONE 1 NY
2MIN
WPALAIBEACH FL
1 MIN
AKRON OH
3MIN
NWYRCYZNOI NY
4MIN
NY ZONE 1 NY
2MIN
WPALMBEACH FL
1 MIN
PALM BEACH FL
1 MIN
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
EARLY EVENING 'OWN
EARLY EVENING N.WKN
EARLY EVENING MWKN
EARLY EVENING MWKN
EARLY EVENING...
EFTA00074941.pdf
Legal
...The Court notes that the names of Does 1 and 2, portions of
their deposition transcripts, and portions of the Palm Beach
police report ascribed to them have already been made public.
Also, Doe 1 gave a press interview about the subject matter of
this action.
Also pursuant to the...
EFTA00160235.pdf
FBI Report
...The article mentioned that her cabinmate, identified only as "Jane Doe" or "SE" in court documents, brought
additional allegations against him in her complaint filed in West Palm Beach, Florida. The article added that Dookhy
was serving both women on May 5 during the ship's cruise from the Port...
EFTA00527135.pdf
...Item
2099 West Atlantic Blvd
Pompano Beach. FL 33069
http-thwAv.ofwa corn
Ship to
Tropical Shicong
9505 NW 108th AVE
Medley, FL 33178
Customer PO
Shippirg Method
Our Trudc
INVOICE
Invoice: Number
65674
Invoice Date'
Jul 22.2011
Page
1
Payment Terms
C.O.D.
Ship Date
Due Date...
EFTA00191199.PDF
Flight Log
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Tel: (561) 820-8711; Fax: (561) 820-8777
Email: ann.marie.c.villafana®usdoj.gov
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 N.E. 4th Street
Miami, Florida 33132
Tel: (305) 961-9057; Fax: (305) 536...
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