Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1566 of 1589
EFTA00175998.PDF
FBI Report
...Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
June 12, 2007
TELEPHONE
FACSIMILE
Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.,
Inc.; Epstein Interests; and Financial...
EFTA00090721.pdf
Legal
...The Palm Beach Search of El Brillo Way
42
D.
43
E.
The Twin Torpedoes
43
F.
Government Exhibit 313
44
G.
Government Exhibit 606
44
ii
EFTA00090723
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26...
EFTA00215343.pdf
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
3
EFTA00215345
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 4 of 16
Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of
interstate...
EFTA01308926.pdf
Financial
...2
Time
Number Called
Calls To
Nina
Rate
Charge Description
Charge
Used
04:53P
1
0.00
UNLIMITED N/WKND MIN
09:12P
WPALMBEACH FL
1
0.00
UNLIMITED N/WKND MIN
09:43P
WPALMBEACH FL
2
0.00
UNLIMITED N/WKND MIN
09:46P
PALM BEACH FL
2
0...
EFTA00013570.pdf
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
3
EFTA00013572
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 4 of 16
Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of
interstate...
EFTA00154737.PDF
Email
...O C1 V
2 L 00'0 by hcaneprthabil and olhoys
ladyvectoatabarvey Feting yen, at here n Palm
beach
Vpbb ad 330 commerb.
S. -ye
eas Reda
httnisinwnwearstioom
EPSTEIN DOCUMENTS : dEpsteinlist
pathciogical hats. Both
beiOng at prison. Great antra by Jessica Reed *NW
O
Substack House Inhabit
140. MM 2...
EFTA00201871.pdf
Financial
...1000 NIGHT,WKEND MN
934 10103 08 46P
WPALMBEACH FL
1EVT
1MIN
1000 NIGHT,WKEND MIN
MESSAGE RETRIEVAL
PALM BEACH FL
1MIN
1000 NIGHTANKEND MN
936 10+03 08 57P
PALM BEACH FL
1MIN
1000 NIGHT,WKEND MN
937 10+03 08 59P
WPALMBEACH FL
1MN
1000 NIGHTANKEND MN
938...
EFTA00263534.pdf
Court Filing
...Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed
the two...
EFTA01098264.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: ann marie c villafanaeusdo' ov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite...
EFTA01112075.PDF
Flight Log
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,
MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISOUALIFY
Counter-Plaintiff, Bradley J. Edwards, by...
EFTA00074964.pdf
Legal
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00013926.pdf
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
3
EFTA00013928
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 4 of 16
Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of
interstate...
EFTA00205770.pdf
Legal
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00202112.pdf
Financial
...ANYTIME MINUTES
INCOMING
1MIN
500 ANYTIME MINUTES
INCOMING
2MIN
500 ANYTIME MINUTES
INCOMING
1MIN
SCO ANYTIME MINUTES
1MIN
INCLUDED MINUTES
INCOMING
1MIN
INCLUDED MINUTES
PALM BEACH FL
1MIN
INCLUDED MINUTES
INCOMING
1 MIN
INCLUDED MINUTES
INCOMING
I MIN
INCLUDED MINUTES
WPALMBEACH FL
1MIN
INCLUDED MINUTES
INCOMING
1MIN
INCLUDED MINUTES
INCOMING...
EFTA01315924.pdf
Photo
...Florida WM00 Road
2coe
8
NEWYORK CITY NY 10022 US
WEST PALM BEACH FL 33409 US
Packages
1
Weight
NIA
Transporter/CO Charge
16.50
Dedvered
Feb 03,200510%1
DaC0u44
-2.64
Svc Area
AA
Fuel Surcharge
1.25
Signed by
M.KING
FedEx Use
0015138840060244r
Total Charge
USD...
EFTA00204936.pdf
Legal
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00607051.PDF
Legal
...Palm Beach cops launched an investigation Into Epstein
and allegations of sexual offences with underage girls
py raw
.
OA TrION rOR OALYIt1/41, corn
IJOLSHOO etc 1111 1). Amway .)VIOUPCATEC 110
i •I hoNtay30't
266
inn Ymesown flat ailoged to have !leered Da uncenice gib lot oeriounes cirsonwre -ether...
EFTA00088802.pdf
FBI Report
...Second, the defendant moves to preclude any items seized during the 2005 search of
Epstein's home in Palm Beach, Florida. The defense claims, in a conclusory fashion, that "no
witness has sufficient personal knowledge about the proposed exhibits" to demonstrate
authenticity, because "the evidence collection and retention in this...
EFTA01266288.pdf
Financial
...COUNTY OF NEW-YORK Palm Beach )
Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally
known to me or who has produced
as identification, and by `kV e...50:o‘s1%Atso.
a witness who is personally known to me or who has produced...
EFTA01310263.pdf
Financial
...WEST PALM BEACH FL 33412.1460
Note:
=>
We Print on
Front and Back
Service
Account elailia
Check here for change
of address (see reverse).
THIS IS NOT AN INVOICE
- DO NOT PAY
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000003522422830000000024336
CONFIDENTIAL
SDNY_GM_00334413
EFTA_00207I 17...
EFTA01143529.PDF
Legal
...Attorneys
nm
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns an & Stumpf, P.A.
33131
frilM
ianli
16
EFTA01143544
Case 9:08-cv-80736-KAM Document 198-1 Entered on FLSD Docket 06/28/2013 Page 1 of 1
UNITED...
EFTA00299022.pdf
Legal
...Epstein was indicted in the Fifteenth Judicial Circuit in and
for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat.
§796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around
November 2006, while the state court charge...
EFTA00215859.pdf
Legal
...Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States
Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury
investigation into allegations arising out of the same incidents alleged in the instant actions (Grand
Jury No. 07-103 (WPB),2 United...
EFTA00160510.PDF
FBI Report
...The article added that details remain murky of how Israeli officials lost track
of the centuries-old oil lamps and coins at former president Donald Trump's club in Palm Beach, Fla. But cultural
heritage experts say the episode shows what can go wrong when ancient artifacts are not handled...
EFTA01098146.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: ann.marie.c.villafanaeusdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite...
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