Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1570 of 1589
EFTA01079938.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.villafana®usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard...
EFTA00805348.PDF
Legal
...Since the Miami Herald published its expose, some members of Congress have demanded an
investigation into what led to the slap-on-the-wrist punishment for Jeffrey Epstein, a wealthy
Palm Beach resident accused of sexually abusing eighty girls and young women.
The Post has also persisted with its own...
EFTA00168415.pdf
...ST
Virgin
00802
THOMAS
Islands
S
RES
358 EL BRIULO WAY
PALM
Monde
33480
BEACH
S
RES
JEFFREY EPSTEIN. 22 AVENUE FOCN
France
APT 200. PARIS 75116. FRANCE
S
RES
49 2ORRO RANCH RD
STANLEY
New
87066
Mexico
S
RES
9 E 71ST ST
NEW
New York
New
100211102
YORK...
EFTA00201417.pdf
Financial
...16 07A1P (561)723-7752
12/16 08:09P
NC
PALM
NG
BEACH FL
AM
1 MIN 0.09 AIRTIME MINUTES
1 MIN 0.09 AIRTIME MINUTES
0.09
0.09
87 12/16 08:28P (561)723-7752
BEACH FL
1 MIN 0.09 AIRTIME MINUTES
0.09
88...
EFTA00015606.pdf
Legal
...The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly...
EFTA00083828.pdf
Legal
...The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly...
EFTA00015661.pdf
Legal
...The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly...
EFTA00079704.pdf
Legal
...The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly...
EFTA00080349.pdf
Legal
...The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly...
EFTA01098211.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...
EFTA01310271.pdf
Photo
...08 00 09P
IEVT 1.5
1.50
147 1298 00 27P
LAKE WORTH FL
MIN
UNLIM MOBL TO MOBL
148 1208 04 28P
PALM BEACH FL
MIN
400 ADM ANYTME MIN
149 1208 04 40P
TWINCITIES MN
1MIN
400 ADM. ANYTME MIN
150 12,08 04 55P
INCOMING
3...
EFTA00305920.pdf
...Seller will use option (1) in Palm Beach County and option (2) in Miami-Dade County.
233
(1) A title Insurance commitment Issued by a Florida-licensed
title insurer in the amount of the purchase price and
234
subject only to title exceptions set forth in this Contract.
235
(2...
EFTA01309697.pdf
Photo
...WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
NEW YORK NY
INCOMING
WPALI.IBEACH FL
WPALI.IBEACH FL
'TWINCITIES AIN
INCOMING
INCOMING
LAKE WORTH FL
PALM BEACH FL
TWINCiTIES IAN
INCOMING
INCOMING
MARION OH
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCOMING
INCOMING
WPALI.IBEACH FL...
EFTA00805057.PDF
Flight Log
...62 All travel records between 2000 and the present reflecting your
presence in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71m Street, New
York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
You...
EFTA00137484.pdf
Legal
...WPBF-TV West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for
the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the...
EFTA01246678.PDF
...01/1988 and 12/31/1987
01/01/1971 and 12/31/1972
between 01/01/1988 and 12/31/1989
LEONARD G GOLDNER
(PALM BEACH. FL) Age at Death:
73 (Boni 78 years ago) - V
between 01/01/1936 and 12/31/1951
STEIN B
Source Information:
Al Settees...
EFTA01657335.pdf
Financial
...1.50 411 INFO
1.50
147 12+08 04.27P
LAKE WORTH FL
1MIN
UNUM MOBL TO MOBL
148 12+08 04 28P
PALM BEACH FL
1MIN
400 ADD'L ANYTME MIN
149 12+08 04.40P
TWINCITIES MN
1MIN
400 ADD'L ANYTME MIN
ISO 12+08 04...
EFTA00142934.pdf
Court Filing
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail
se charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either...
EFTA00608537.pdf
Flight Log
1 (Pages 1 to 4)
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA
1
2
Page 3
INDEX
Complex Litigation. Fla R.Civ.Pro.1201
3
Deposition of Russell S. Adler:
Page No.
CASE NO. 50 2009CA040800XXXXMB AG
4
Direct...
EFTA00201837.pdf
Financial
...I MIN
500 ANYTIME MINUTES
220 07)21 11 45A
INCOMING
2 MIN
500 ANYTIME MINUTES
221 07/21 06 46P (561)856-9275
PALM BEACH a
3MIN
500 ANYTIME MINUTES
222 07/21 07.24P
INCOMING
I MIN
500 ANYTIME MINUTES
223 07/21 08:02P
INCOMING
2 MIN...
EFTA00594171.pdf
Legal
...non-prosecution agreement
Work Product
Deliberative Process
P-014204
thru
P-014205
9/24/2007 emails between Marie Villafafia and Rolando Garcia
regarding notifying Palm Beach Police Chief and victims about
agreement
Work Product
Deliberative Process
P-014206
thru
P-014216
9/24/2007-9/25/2007 emails between Alex...
EFTA00020711.pdf
Legal
...non-prosecution agreement
Work Product
Deliberative Process
P-014204
thru
P-014205
9/24/2007 emails between Marie Villafaila and Rolando Garcia
regarding notifying Palm Beach Police Chief and victims about
agreement
Work Product
Deliberative Process
P-014206
thru
P-014216
9/24/2007-9/25/2007 emails between Alex...
EFTA00729531.PDF
Flight Log
...Program Update — The S-76D team achieved first flight on February 7, 2009, and flight envelope expansion is
advancing at our West Palm Beach facility. To date, the prototype aircraft has achieved in excess of twenty-five
flight hours. Our progress continues with flight testing of the new main rotor...
EFTA00121315.pdf
Court Filing
...Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health...
EFTA01338421.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
505 South Flagler Drive, Suite 500
West Palm Beach, FL 33401
Attn: SA Christina Pryor
RE: Law Enforcement Request
Freedom of Information Request No. 2011-01640
Steven Hoffenberg, Register No. 35601-054 and
Berry Lester Kessler, Register No. 61264-061
Dear Ms. Pryor...
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