Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1565 of 1589
EFTA00078835.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion
with its relationship with the Palm Beach County State Attorney's Office in light of the pre-
existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v.
Chaney, 470 U.S...
EFTA00234845.PDF
Legal
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Co-Counsel 16r Defendant Jeffrey Epstein
Respec
tied,
By:
ROB
. cRrnioN, JR., ESQ.
Florida Bar No. 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
BURMAN, CRITTON, LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
West Palm Beach, FL...
EFTA00029100.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA Kurland had emailed...
EFTA00072871.PDF
Court Filing
...330 IAJ
EFTA00072875
HOUSEHOLD MANUAL
358 EL BRILLO WAY
PALM BEACH, FL 33480
GOVERNMENT
EXHIBIT
606
EFTA00072876
LIST OF CONTENTS
•
Introduction
• Grooming & Guest Relations
■
Proper Language
• Answering the telephone
•
Pre-arrival information gathering
• Guest pick-up and drop-off
■
Escorting guests to their room
■
Pre-arrival preparations
-
Master Bedroom
-
Master...
EFTA01310369.pdf
Financial
...47P
NCOMING
I MIN
00 ANYTIME MINUTES
I MIN
NCLUDED MINUTES
191 0927 02:57P
NCOMING
I MIN
NCLUDED MINUTES
192 0927 0032P
BEACH FL
PALMMING
I MIN
NCLUDED MINUTES
193 0927 00A0P
NCO
MIN
NCLUDED MINUTES
194 0927 00A3P
NCOMING
I MIN
NCLUDED MINUTES
195 0927 00A3P
WPALMBEACH FL...
EFTA00028929.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA00597016.pdf
Deposition
...EPSTIUN (the "Overtenant"), havins an address at 358 El Brillo Way, Palm
Beach, Fiorida 33480, and IVAN FISHER (the "Undcrtcnant"), having an address at 34
East 69th Street, Ncw York, Ncw York 10021.
WITN'ESSETili
WIIEREAS, the Overtenart is the tenant of those certain premises known as. and
located at...
EFTA00266112.PDF
Flight Log
...in a deposition he filed for Giuffre's 2016 defamation case against Maxwell
that Andrew's hitherto unremarked visits to the Epstein house in Palm Beach were more frequent than previously thought. He
maintained that Andrew "spent weeks with us" and received "daily massages".ft
In August 2019, court documents...
EFTA01085298.PDF
Court Filing
...IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE:
CROW
PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S AMENDED RESPONSES TO
NET WORTH INTERROGATORIES TO4EFFREY-EPST-EIN
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to...
EFTA00728009.pdf
Legal
...Cir., Palm Beach Co.. Dec. 7,
2009) at 146(a), pertinent pages annexed as Ex. E to the Carroll Reply Dec1.12 As for alleged
"derogatory remarks" about M., they would surely be cumulative of those Epstein already
alleges in his complaint against M. 13
12 The document is available...
EFTA00077571.pdf
Legal
...Some of what she
gave AUSA
included material Boies Schiller attorneys designated a short time later
as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach
Police Department Records.
AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA...
EFTA01655788.pdf
FBI Report
...According to the article, the measure, which takes effect July 1, would carve out a limited
exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein,
DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took...
EFTA00722736.pdf
Legal
...Epstein
Page 6
Royal Palm Beach, FL
4. Have you ever been convicted of a crime, other than any juvenile adjudication,
which under the law under which you were convicted was punishable by death or
imprisonment in excess of 1 year, or that involved dishonesty or a false
statement regardless...
EFTA01656500.pdf
Deposition
...Narrative
$196,673.56 payable to Palm Beach Tax.Commercial checking account 7171018893No cash or check deposit was processed;
two (2) ACH credits were processed for 50.23 and three (3) incoming funds wire transfers totaling $298,626.14 issued by J
EpsteinVirgin Island Foundation (account at The Bank of...
EFTA00207332.pdf
Legal
...Ct., 15th Jut Cir., Palm Beach Co., Dec. 7,
2009) at 146(a), pertinent pages annexed as Ex. E to the Carroll Reply Dec1.12 As for alleged
"derogatory remarks" about M., they would surely be cumulative of those Epstein already
alleges in his complaint against M. 13
12 The...
EFTA01203028.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...
EFTA00208037.pdf
FBI Report
...Attorney's Office also had to balance its federal prosecutorial discretion
with its relationship with the Palm Beach County State Attorney's Office in light of the pre-
existing state investigation.
In addition to the authorities cited above, the Supreme Court's decision in Heckler v.
Chaney, 470 U.S...
EFTA00201298.PDF
Legal
...At all times material to this cause of action, the Plaintiff, C.M.A., was a
resident of Palm Beach County, Florida.
EFTA00201298
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 2 of 91
C.M.A. vs. Epstein, et al.
Case...
EFTA00602029.pdf
Flight Log
...Their
dream camp emerged, nestled in
an oasis in a spectacular setting
beneath a grove of palms and
centenary fig trees.
Anna and Lemarti own two other
camps, a Nomadic Camp that is
pitched seasonally and a romantic
Stargazing Camp by a river
at is truly unique about staying at...
EFTA00030247.pdf
Legal
...He
paid these victim-recruiters hundreds of dollars for each additional girl they brought to him,
creating a vast network of underage victims for him to exploit in New York and Palm Beach.
The defendant keeps making clear the he does not understand the gravity of the offenses
with which...
EFTA01316007.pdf
Financial
-
AT&T Wireless
WEST PALM BEACH FL
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Ouestons ce Changes?
•
swamies
rn
•
Tot Free
•
611 from your careless phone
•
TTY users
866 4.AWS.TTY
Date of Invoice: July 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount...
EFTA00077224.pdf
Financial
...2002 16 35
Svc Area
2R
SI2o99177
FedEx Use
34011565066068r
JEFFREY E EPSTEIN
457 MADIS0`1 AVE
NEW YORK NY 10022-6643 US
Transpcoation Charge
Discount
Furl Surcharge
Resdemoi ['every
Racoon(
WEST PALM BEACH FL 33409 US
10.50
0.38
1.35
Total Transportation Charges
USD $
11.18
Picked...
EFTA00266081.PDF
Legal
...and Epstein had trafficked her and other underage girls, often at sex
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the paited:
Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal
court in. the Southern District of...
EFTA00201485.pdf
Financial
...PAW BEACH FL
1 MIN
UNLIMITED WWKND MIN
867 07/07 11:09P 561 798-0357
WPALMBEACH FL
1 MIN
UNLIMITED WVVKND MIN
868 07/07 11:21P 561 602-9566
LAKE WORTH FL
8/AIN
UNLIMITED WWKND MIN
869 07/07 11:34P 561 856-2200
PALM BEACH FL...
EFTA00096249.pdf
Legal
...EPSTEIN is accused of committing these crimes in locations
including, but not limited to, New York, New York, and Palm Beach, Florida.
1
EFTA00096249
If you believe you are a victim of JEFFREY EPSTEIN, from during any time period and in any
location, please contact the Victim / Witness specialists at...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith