Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1572 of 1589
EFTA00264518.pdf
Legal
...While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA01310357.pdf
Financial
...11:00A
INCOMING
IMIN
500 ANYT NE MENUT ES
220 0721 11:45A
INCOMING
2MIN
500 ANYT NE MINUT ES
221 0721 6:469
PALM BEACH FL
3MIN
500 ANYT NE MINUT ES
222 0721 07:24P
INCOMING
1 MIN
500 ANYT NE MINUT ES
223 0721 08:029
INCOMNG...
EFTA01280219.pdf
Financial
...44AUTOAASO 3-OIGIt 334 77 PS3 776SIAA22-2-I
12315 2 AT 0.364
BLUE CHIP CAPITAL LLC
320 SEABREEZE AVENUE
PALM BEACH FL 33480.8132
Enclosed is your 2012 Schedule K-1 tax package. Please refer to the enclosed Individualized
Income Tax Reporting Package and Instructions for additional information...
EFTA01257934.PDF
...01.'08 12 41
WPALMBEACH FL
197 01.'08 12 41
WPALMBEACH FL
198 01.'08 12 42
WPALMBEACH FL
199 01.'08 12
PALM BEACH FL
200 01.08 12 44
201 01.08 Ot 01
INCOMING
202 01.'08 01
INCOMING
203 01.'08 01 it
INCOMING
204...
EFTA00264768.PDF
Legal
...While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
3312 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA00211410.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...
EFTA00597054.pdf
...3800 SOUTHERN BLVD
SUITE 204
WEST PALM BEACH, Florida 33406
United States
Title: HYPERION AIR, INC.
Invoice Number:
Invoice Date:
Customer ID:
Number:
Repair Station:
In Date:
Out Date:
Payment Type:
Payment Terms:
6916001251
41812016
CH200
CRS LECR039G
03/05/2016
03/25/2016
Net 30-Open terms
INVOICE SUMMARY...
EFTA00652198.pdf
...3800 SOUTHERN BLVD
SUITE 204
WEST PALM BEACH, Florida 33406
United States
Title: HYPERION AIR, INC.
Invoice Number:
Invoice Date:
Customer ID:
P.O. Number:
Repair Station:
In Date:
Out Date:
Payment Type:
Payment Terms:
6916001251
41812016
CH200
CRS LECR039G
03/05/2016
03/25/2016
Net 30-Open terms...
EFTA00018300.pdf
...Paper presented at the American
Psychology-Law Society Biennial Convention, Redondo Beach, CA.
Redlich, A., Goodman, G. S., Lowery, M., & Barry, S. (1998, March). Community notification: Perceptions of
its effectiveness in preventing child sexual abuse. Paper presented at the American Psychology-Law
Society Biennial Convention, Redondo Beach, CA.
Qin, J...
EFTA00207838.PDF
Legal
...See,
e.g., doc. #545 at 5 (discussing breadth of Jane Doe's request), at 15 (challenging
obligation to produce materials from state and local police agencies); at 17 (arguing that
materials in "Palm Beach state Attorney's File" were somehow work product material).
And on June 25, 2010, this...
EFTA01072351.PDF
Legal
...Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of
the 15111 Judicial Circuit in and for Palm Beach County. Epstein agrees that a Trustee will be
appointed by the Circuit Court and that funds from the Trust will be available to...
EFTA00265148.PDF
Legal
...of the Palm Beach County Stockade and, according to the sheriffs office, was after
3Y2 months allowed to leave thejaff on "workrelease" for -op to 12 hours a day, 6 days a week. This
contrepned the sheriffs own policies regitding a mazino
* snorer:wining sentence of 10 months and
airing...
EFTA00265446.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-12—ml' She asserted that Maxwell had introduced her to Epstein, after which
she was " oomed by the two [of them] for his pleasure, including lessons...
EFTA01082923.PDF
FBI Report
...1400
250 Australian Avenue South
West Palm Beach, Florida 33401
APPEARING ON BEHALF OF THE PLAINTIFF
JACK SCAROLA, ESQUIRE
OF:
SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
APPEARING ON BEHALF OF DEFENDANT, EDWARDS
ORANGE REPORTING
EFTA01082924
3
1
2
3...
EFTA00794277.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR AN IN CAMERA INSPECTION OF 30...
EFTA00201533.PDF
Financial
...WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
NEW YORK NY
INCOMING
WPALMBEACH FL
WPALMBEACH FL
TWINCITIES MN
INCOMING
INCOMING
LAKE WORTH FL
PALM BEACH FL
TWINCITIES MN
INCOMING
INCOMING
MAR/ON OH
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL...
EFTA01069861.PDF
FBI Report
...1400
250 Australian Avenue South
West Palm Beach, Florida 33401
APPEARING ON BEHALF OF THE PLAINTIFF
JACK SCAROLA, ESQUIRE
OF:
SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
APPEARING ON BEHALF OF DEFENDANT, EDWARDS
ORANGE REPORTING 800.275.7991
EFTA01069862
3...
EFTA00161958.PDF
FBI Report
...That year, the Palm Beach Police Department in Florida began an
investigation into allegations against Epstein related to his sexual abuse in Palm
Beach. The investigation quickly uncovered dozens of other Epstein sex-abuse
victims. The investigation also identified the Epstein sex-trafficking venture, which
included a number of individuals...
EFTA00614086.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach FL 33401
Fax:
E-mail:
E-mail:
Attorne
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
21
EFTA00614106
EFTA00311151.pdf
Deposition
...71st Street
New York, NY 10021
6795 North Palm A
Floor, Fresno C
7
telephone.
facsando:
;menet littplivnyw.adr.orst
@nit\
Arcyta 341 )-otol,
dAeLSE-9
Re: 72 147 00218 12 SIM
Sitrick and Company, a division of Sitrick Brincko
Group, LLC
VS
Jeffrey Epstein
Dear Parties:
In accordance with...
EFTA00059325.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...
EFTA00188492.pdf
Legal
...PALM BEACH C(
SHERIF
RIC L. BRADSHAW, SHERIFF
ALTERNATIVE CUSTODY
IT
FAX TRANSMITTAL
COVER SHEET
FTo:
From:
Department:
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0 For Review
0 Please Comment
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EFTA00754686.pdf
Email
...They come because she's someone whose backside they can palm, someone who will
kiss them at 3 a.m. between tables.
One night, Kim had two clients come in. The owner of a major sports franchise and a Middle Eastern royal. I couldn't entertain them
both myself, so...
EFTA01107740.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard...
EFTA00614065.pdf
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard...
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