Search results for Palm Beach
39,718 results for "Palm Beach"
Page 1575 of 1589
EFTA00201559.pdf
...09:19A
NEWYORKZNI NY
I MIN
400 ADD'L ANYTME PAIN
■ 0203 0920A
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
77 0203 092IA
PALM BEACH FL
I MIN
400 ADD'L ANYTME PAIN
8 02173 0922A
MARION OH
3MIN
400 ADD'L ANYTME MIN
9 0203 0921*
NEW YORK...
EFTA01266204.pdf
Photo
...COUNTY
OF
PALM )
BEACH
The foregoing instrument was subscribed and sworn to before me this 1512 day of August, 2019, by
DARRF.N K. INDYICE, a Trustee, who is personally known to me or who has produced
as identification.
Sworn to before me this 03 ch clay of
August,
2019...
EFTA00805367.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
MEMORANDUM OF LAW ON EDWARDS' WAIVER OF
ATTORNEY...
EFTA01248647.PDF
Legal
...How many times are you aware of Jean-Luc
bringing underage girls to Jeffrey Epstein's home
in Palm Beach?
A.
While I was there, when I was working
U.S. Le al Su port
CONFIDENTIAL
3501.214-001
Page 50 of 83
EFTA 00074510
EFTA01248696
1
2
3
4...
EFTA00210597.pdf
Legal
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA01731021.pdf
FBI Report
...requests LA assistance to confirm victim a
(U) Trip to Florida
(U) To document travel to West Palm Beach, Flori
(U) Trip to Florida
(U) To document travel to West Palm Beach, Flori
(U) Interview o
(U) Interview o
(U) (lensing interview notes.pdf
(U
(U
(U
nterview notes.pdf...
EFTA00730882.pdf
Court Filing
...I. (a) PLAINTIFFS
(b) County of Residence of First Listed Plaintiff Palm Beach
(EXCEPT IN V S. PLAINTIFF CASES)
(C) Attomey's
Iran Name. Add rm. and Telephone N umbel)
Rothstein Rosenfeldt Adler
401 East Las Olas Blvd., Suite 1650
Fort Lauderdale, FL 33301 - Phone 954-522-3456
DEFENDANTS
JEFFREY...
EFTA01305801.pdf
Financial
...NCLUDED MINUTES
575 04/23 12:59P
INC
I
VAIN
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576 04123 01:34P
WPALMBEACH FL
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577 04123 01:35P
PALM BEACH FL
2M1.41NN
NCLUDED MINUTES
578
579
580
04123 01:37P
04123 01:50P
04123 01:56P
NEW YORK NY
INCOMING
NEW YORK NY...
EFTA01717767.pdf
FBI Report
...West Palm Beech FL 334&A679
'el
ATE %0
50A $ cLAGLEP OA NE
WEST PALM BEACH FL 13'01
EFTA01717811
cingulare
National Compliance Center
RESPONilia
SHEET
WEST PALM BEACH, FL 334
-4 7
Phone
Facsimile
To:
SA
FE
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File...
EFTA00082441.pdf
...all of my interest in the
property, improvements, fixtures, furniture and furnishings located at, and known and referred to
as 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common
stock of Laurel, Inc., a United States Virgin Islands corporatio
to the
same. In...
EFTA00299489.pdf
Flight Log
...INTERIOR DESCRIPTION: (Original Interior completed at Sikorsky, West
Palm Beach, FL)
This aircraft features the Cocoon Kit Noise Reduction Interior. The passenger
compartment is configured for 6 passengers with a 3 place forward facing divan
and 3 place aft facing divan. The passenger cabin features two credenzas, one
forward and...
EFTA00201573.pdf
Financial
...04+23 12 59P
INCOMING
2MIN
NCLUDED MINUTES
576 04+23 01.34P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
577 04+23 01.35P
PALM BEACH FL
2MIN
NCLUDED MINUTES
578 04+23 01 37P
NEWOM
YORK NY
1 MIN
NCLUDED MINUTES
579 04+23 01 50P
INCOMING
2MIN
NCLUDED...
EFTA00723630.PDF
Deposition
...250 Australian Avenue
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Jeana Ricciuti, RPR, FPR, CLR
Notary Public, State of Florida
Prose Court Reporting Services
PROSE COURT REPORTING AGENCY, INC.
Eiectronically signed by Jeans Fascist' (601
31,7135dc-3693-4b9f-b60e-98638afea746
EFTA00723630
Page 2
Page 4
1
APPEARANCES...
EFTA00047963.PDF
FBI Report
...Jeffrey Epstein pled guilty to procuring a person under 18 for
prostitution and felony solicitation of prostitution in Palm Beach County, following state and
federal investigations, and was later placed on work release; and
WHEREAS, the State Attorney Office for Palm Beach County handled the case
related to the state...
EFTA01084294.PDF
...ALBRECHT
4GXJN
685
360.000
360.000
The Four I
—.ma Manson 64; Meder 1670)
Escaber dens les palms de la villa Fa lose a
NARROWS
ROBERT. HUBERT
6XV82
Caprarola
556
353.943
353.943
B FAJA 1997 TRUST NOLDE. EML
73LR3
Junges Para
470
350.000
350.000
NARROWS...
EFTA00150469.pdf
Flight Log
...The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley...
EFTA01658158.pdf
Flight Log
...The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley...
EFTA01258428.PDF
...1 LW
400 ADDIANY111E MIN
NEW YORK NY
INCOMING
PM
UNLIMITED NWKND LW
1 1401
UNUMITED NWKND MW
273 0012 09A64
274 04/12 12:50P
PALM BEACH FL
400 ADDIANYTME MIN
NCOMING
51
2 /
W
WI
400 ADOIANYTME MIN
NEW YORK NY
PM
UNLIMITED NWKND LW
275 0012 01...
EFTA00068996.pdf
Financial
...NJ
3MIN
NCLUDED MINUTES
INCOMING
2MIN
NCLUDED MINUTES
576 04/23 01 34P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
577 04/23 01 35P
PALM BEACH FL
2MIN
NCLUDED MINUTES
578 04/23 01 33 7P
NEWOM
YORK NV
1 MIN
NCLUDED MINUTES
579 04/23 01 50P
INCOMING
2MIN...
EFTA01277491.pdf
Deposition
...ELLMAX, LLC
MIAMI BEACH FL 33139-1043
Friendly account name: ELLMAX LLC
Account number:
Your Financial Advisor:
SCOTT STACKLIANULYLE CASRIEL
Phone
Questions about your statement?
Call your Finan:ig Advisor or the
Value of your account
ResourceLine at 800-762-1000.
account
on February 28 (1)
on March 31 (1...
EFTA00161051.PDF
Flight Log
...dozens of young women to be
sexually abused from 2002 through 2005 at his residences on the Upper East Side of Manhattan and in Palm Beach, Florida."
Trump Defends Epstein Conspiracy Retweet, Calls For "Full Investigation."
USA Today
(8/13,
Jackson, Fritze, 10.31M) reports President Trump 'defended a re...
EFTA01310864.pdf
Financial
...03 48P
INCOMING
145 1208 03 53P
INCOMING
146 1208 04 09P
147 12'08 00 27P
LAKE WORTH FL
148 1208 04 28P
PALM BEACH FL
149 1208 N 40P
'TWINCITIES IAN
150 1208 N 55P
INCOMING
151 1208 00 59P
INCOMING
152 1208 05 00P
MARION OH
153...
EFTA01704593.pdf
Flight Log
...Choose
from a 5 or 7-night package with accommodations in a one
or two-bedroom villa in sunny Palm Beach, Aruba—or stay 3
nights in a two-bedroom villa in beautiful Palm Desert, CA.
Tents end ecodisby of the blombebbipAchast F. prcsvary aff1y. Fu mx0 ricrmalcbu yiek
webtmeetterehpowat...
EFTA00223825.pdf
Flight Log
...500 South Australian Ave, Suite 400
West Palm Beach. FL 33401
EFTA00223825
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk...
EFTA00098341.PDF
...COUNTY OF PALM BEACH
The foregoing instrument was subscribed and sworn to before me this 18th day of January, 2019 by
JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced
as identification.
Sworn
to
before
me
this
18th
day
of
January,
2019.
alra
VJZAti...
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