Search results for Palm Beach
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Page 1578 of 1589
EFTA01177962.PDF
Deposition
...I
June 14, 2012
Page 1
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2
AND FOR PALM BEACH COUNTY, FLORIDA
3
GENERAL JURISDICTION DIVISION
4
5 JEFFREY EPSTEIN,
6
Plaintiff,
7 vs.
No. 502009CA040800XXXXMBAG
8 SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
9 individually,
10
Defendants...
EFTA00264705.PDF
Legal
...While most
C"onvicted 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...
EFTA00619645.pdf
Deposition
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY EPSTEIN,
Plaintiff,
vs.
No. 502009CA040800XXXXMBAG
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
500 East Broward Boulevard,
Ft. Lauderdale, Florida
Thursday, June 14, 2012
9:14 a.m...
EFTA01269520.pdf
Financial
...358 EL BRILLO WAY PALM BEACH FL 33480
Dif. Info: AMERICAN YATCH HBR MARINA DEL REY CA 90292
DATE OF BIRTH MATCH: PASSED
Input Date of Birth: 01/20/1953
r
Alternative Verifications
HOME PHONE MATCH: No Data Available
Input Home Phone:
LICENSE MATCH: PLEASE VERIFY
Input License Number:
•
Dif...
EFTA01655731.pdf
FBI Report
...The article continued that Palm Beach police eventually charged Epstein with counts of unlawful sex with a minor
in May 2006, but then State Attorney Barry Krischer sent the case to a grand jury, which indicted him with one
count of soliciting prostitution. The article cited that the charge was...
EFTA00810876.PDF
Legal
...13
13:25 26:8
Carney 12:23 15:4 26:8 clearly 14:20 17:16
40:12
appearance 6:8 47:5
Beach 19:25 25:248:18
26:12,18,23 32:20,21
28:12
addition 44:8
appearances 2:2 3:8
became 11:24...
EFTA00181297.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. Legal Support
(305) 373-8404
EFTA00181346
51
1
2
3
4
5
6
7
8
9
10
11
12...
EFTA00210569.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. 1,1 2. Once they received the...
EFTA00674046.pdf
Email
...Among them is the Olympic tennis
center, which was used earlier this month for a one-day beach volleyball tournament. This in a city
with endless sand and beaches. Two temporary venues for swimming and handball have yet to be
dismantled. The exterior of the swimming venue is falling apart...
EFTA01655668.pdf
FBI Report
...Epstein files drew criticism across the
country on Thursday, disappointing those who expected a "client list" or any significant new information about the
disgraced Palm Beach-based sex trafficker. CNN (03/03, Rabinowitz, Reid) highlighted that while the initial release
of the files themselves did not garner support, one part...
EFTA01081459.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, 1 2. Once they received the...
EFTA00265510.PDF
Legal
...Giuffre
met Maxwell at Donald Trump's Mar-a-Iago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant[2 21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons...
EFTA00082273.pdf
...fixtures, permits and other rights of and pertaining to the real
property 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 corporation which holds le al...
EFTA01262186.PDF
...haha -333
Leah Jean the
8292005235.00 PM
DANCING
MACHINE
halvt Mk I never liked royal palm. and Ns Khoo
seemed really fun and a lot of my (dent go here
blab blah. Id you do the %%hole graduating early t
Wo chuck or are you MA going °tore?
http...
EFTA01148213.PDF
Flight Log
...City
WEST PALM BEACH
FL
33406
Rep
Larry Mornson
Phone
` Phone
(561) 317.3082
W. 0. No.
21219
Oty.
Item
Description
Unit Price
TOTAL
N908JE
50%
SUM
DEPARTURE BILLING
5263.778 00
5131.889 00
FAS REF NUMBER 1131802
1168.3
MNHRS
NON-ROUTINES
$49.00
$57.246.70
3...
EFTA00201779.pdf
Financial
...08 37P
INCOMING
1MIN
1000 NIGHT/WKEND MIN
100 04123 08 39P
WPALMBEACH FL
1MIN
1000 NIGHT/WKEND MIN
101 04/23 08 43P
PALM BEACH FL
2MIN
1000 NIGHT/WKEND MIN
102 04/23 08 5P
WPALMBEACH FL
4MIN
1000 NIGHT/WKEND MIN
103 04/23 08 52P
INCOMING...
EFTA01704293.pdf
Flight Log
...000001
450.00
07/21/06
BERGDCRF GOODMAN NEW YORK
NY
DEPARTMENT STORE
725.04
07/21/06
BERGDORF GOODMAN MENNEW YORK
NY
DEPARTMENT STORE
238.43
07/23/06
IMPROV CITY PLACE WEST PALM BEACH FL
GOODS/SERVICES
41.22
07/23/06
IMPROV CITY PLACE WEST PALM BEACH...
EFTA00701752.pdf
Deposition
...Israel has been unprecedented."
Obama himself affirmed his commitment to Israel just last week while
campaigning in a heavily Jewish retirement community in West Palm
Beach, Florida, where candidates often warm up the crowd with free
bagels and cream cheese. "I want everyone here to know, in my
administration, we...
EFTA01266380.pdf
Photo
...fixtures, permits and other rights of and pertaining to the real
property 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 corporation, which holds legal title...
EFTA01655964.pdf
FBI Report
...Fox News (05/21, Rumpf-Whitten) added that a newly released video shows the moment the
car bomb detonated outside the American Reproductive Centers fertility clinic in Palm Springs. The article stated
that the incident is being treated as an act of domestic terrorism. Bomb technicians scoured the blast site...
EFTA00157731.PDF
Legal
...The above-described acts took place in Palm Beach County, Florida, at
the residence of the Defendant, JEFFREY EPSTEIN. Any assertions by the Defendant,
JEFFREY EPSTEIN, that he was unaware of the age of the then minor Plaintiff are
belled by his actions and rendered irrelevant by the provisions of...
EFTA01874308.pdf
Deposition
...Israel has
been unprecedented."
Obama himself affirmed his commitment to Israel just
last week while campaigning in a heavily Jewish
retirement community in West Palm Beach, Florida,
where candidates often warm up the crowd with free
EFTA_R1_00282374
EFTA01874340
bagels and cream cheese. "I want everyone here to
know...
EFTA00201767.pdf
Financial
...NIGHTIWKEND MINI
608 05.'07 10:I7P 561 906-5027
LAKE WORTH FL
2MIN
000 NIGHTIWKEND MINI
609 0607 10:I8P 561 856.2974
PALM BEACH R
2MIN
000 NIGHTMKEND MINI
610 05.'07 10:29P 561 662-1628
WPALMBEACH R
1 MIN
C100 NIGHTIWKEND MINI
611 05.'07 10...
EFTA00082296.pdf
...I give to KARYNA SHULIAK, if she survives me, all of my interest in
the property, improvements, fixtures, permits and other rights of and pertaining to the real
property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida.
My interest consists of 10,000...
EFTA00176507.pdf
Legal
...Marie Villafaila, Assistant United States Attorney
The United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Jeffrey Epstein
Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia:
We write as counsel to Jeffrey Epstein to follow-up on our...
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