Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1579 of 1589
EFTA00787768.PDF Flight Log
OCR Confidence: 85%  •  18718.0 KB
...2385 PGA Blvd Palm Beach Garden,Fl 33410 County: Palm Beach Assessor's Parcel No: 52-43-42-05-00-100-0020 Atlas Ref: WA Physical Data Type: Land Area: Gross Building Area: Unit of Measure: No. of Slips: Year Built: No. of Stories: Parking: Condition: Exterior Walls: Sale Data...
EFTA01111413.PDF Legal
OCR Confidence: 85%  •  2658.1 KB
...In Miami Beach. 23 Q. Whea? 24 A. In 1998. 25 Q. And how? 5 1 with this ease? 2 A No. But I don't have permission. I 3 have to ask him. 4 Q. Okay. And after your meeting with 5 Jean-Luc Brunel in 1998— well, what...
EFTA00212781.pdf Legal
OCR Confidence: 85%  •  1275.6 KB
Page 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE, ) Case No. ) 08-80736-CIV-MARRA 4 Petitioner, ) 6 UNITED STATES OF AMERICA,) ) 7 Respondent. ) West Palm Beach, Florida ) August 14, 2008 8 ) 9 10 TRANSCRIPT OF HEARING BEFORE THE HONORABLE KENNETH A. MARRA 12...
EFTA00136426.PDF FBI Report
OCR Confidence: 85%  •  5503.1 KB
...with money." WPEC-TV West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investigating." EFTA00136441 Judge Restricts...
EFTA00242192.pdf FBI Report
OCR Confidence: 85%  •  7172.4 KB
...SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: Your File: Our Case #: 680996 K Urgent K For Review K Please Comment Please Reply K Please Recycle •Comments: All records requested...
EFTA01266403.pdf Photo
OCR Confidence: 85%  •  3794.6 KB
...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...
EFTA00099941.PDF FBI Report
OCR Confidence: 85%  •  16371.4 KB
...Epstein's Palm Beach house that included the use of sex toys or any kind of mechanical or other device? MR. PAGLIUCA: Objection to form and foundation. A. No. Q. Were you ever involved in sexual activities in any of Mr. Epstein's properties other than Palm Beach that included...
EFTA01309412.pdf Email
OCR Confidence: 85%  •  7327.2 KB
...from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain Tap) about:blank Palm 2 of 4 CONFIDENTIAL SDNY_GM_00332715 EFTA 00205441 EFTA01309415 1315119, 1:03 PM Wednesday 7/31/19 boat log sportis captain TAP. 7:00...
EFTA00149417.PDF FBI Report
OCR Confidence: 85%  •  5448.6 KB
...EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissions scandal." Amin C. Khoury "has been hit with conspiracy and bribery charges, with prosecutors saying he sought to designate his...
EFTA01658687.pdf FBI Report
OCR Confidence: 85%  •  5452.8 KB
...The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissions scandal." Amin C. Khoury "has been hit with conspiracy and bribery charges, with prosecutors saying he sought to designate his daughter...
EFTA01655846.pdf FBI Report
OCR Confidence: 85%  •  1664.0 KB
...The article mentioned that the transcripts show that the grand jury heard testimony that Epstein, who was then in his 40s, had raped teenage girls as young as 14 at his Palm Beach mansion, often paying them so he could commit statutory rape or assault. The teenagers testified and told...
EFTA01252612.PDF Deposition
OCR Confidence: 85%  •  6050.2 KB
...ray, Mate, and DP rode BLUE CHIP CAPITAL LLC 329 SEABREEZE AVENUE PALM BEACH FL 33480 CollerAibles (28%) gel (loss) Unreraplumd section 1260 gain 17 Merriam niriantrn tax (NAT) to A 41 10 Net section 1231 gain (Ion) rt General partner or LLC m, United partner or other LLC member...
EFTA00263367.PDF Legal
OCR Confidence: 85%  •  11094.1 KB
...Scholars and historians rank Trump as one of the worst presidents in American history.W Parent(s) Relatives ResIdence(s) Alma mater Occupation Awards Signature Website Fred Trump Mary Anne MacLeod Family of Donald Trump Palm Beach, Florida Wharton School (BS Econ.) Politician • businessman • media personality List of awards and...
EFTA01129863.PDF Court Filing
OCR Confidence: 85%  •  8383.6 KB
...LEGAL OPINIONS Morgan, Lewis & Bockius LLP, New York, New York and Squire Patton Boggs (US) LLP, West Palm Beach, Florida, co-counsel to NEE and NEE Capital, will pass upon the legality of the Offered Securities for NEE and NEE Capital. Hunton & Williams LLP, New York, New York, will pass...
EFTA01702617.pdf FBI Report
OCR Confidence: 85%  •  16485.4 KB
...ID Palm Beach ort- taken when. went to pick up Christmas bonus. 2005 Dodge Neon rental car. Jane N/A J ane uoe YES - Brazilian bathing suit, Western Urion - Cancun S350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets -10...
EFTA01165157.PDF Financial
OCR Confidence: 85%  •  3422.9 KB
...Ernest Tornabell of Boynton Beach, Fla., received a scooter from Pride, a smaller manufacturer, through Medicare about six years ago. The 73-year-old suffers from obesity, diabetes and lung disease and says he used to never leave his house. Now, using the scooter he can walk his dog, go...
EFTA00016622.pdf Flight Log
OCR Confidence: 85%  •  5434.7 KB
...WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS 23a° DAY OF FEBRUARY, 2010, WITH KNOWLEDGE THAT: Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully...
EFTA01693796.pdf FBI Report
OCR Confidence: 85%  •  6287.0 KB
...EFTA01693805 My SPACE C uitaarr .! ?a-NATE EFTA01693806 PALM REACH POLICE DEPARTMENT wwwpalmbeardpoliet-com In any FanergtacT Mice • Fin • Mated cell 9-14 Nan-Einelran (561) 838-5454 TIPS Lint (561) 8354738 EFTA01693807 wviwanyspace.com Page I of I MYSPaCO tem I Home The wee @ FtstSPac• 0 Seoxt, I tilam129kbar...
EFTA00077606.PDF FBI Report
OCR Confidence: 85%  •  16038.1 KB
...Epstein's Palm Beach house that included the use of sex toys or any kind of mechanical or other device? MR. PAGLIUCA: Objection to form and foundation. A. No. Q. Were you ever involved in sexual activities in any of Mr. Epstein's properties other than Palm Beach that included...
EFTA00010620.pdf
OCR Confidence: 85%  •  4145.5 KB
...Plan D LLC do Visoski Atlantic Aviation West Palm Beach, FL 33406 Thank you. Visoslu Manager, .1 m lan D LLC 81.0e/Vtiuer EFTA00010646 FILED WITH FAA AIRCRAFT REGISTRATION BR 2017 AUG 9 API 11 05 OKLAHOMA CITY OKLAHOMA EFTA00010647 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE008895928 Receipt # 171881203014 $10...
EFTA00039421.pdf FBI Report
OCR Confidence: 85%  •  16033.7 KB
...Epstein's Palm Beach house that included the use of sex toys or any kind of mechanical or other device? MR. PAGLIUCA: Objection to form and foundation. A. No. Q. Were you ever involved in sexual activities in any of Mr. Epstein's properties other than Palm Beach that included...
EFTA00788035.PDF Deposition
OCR Confidence: 85%  •  2569.5 KB
...Individually, yes, sir, in the state court, Palm Beach County, and in that action Mr. Edwards has pending today a claim against Mr. Epstein for malicious prosecution. THE COURT: So, the pending litigation right now is Edwards against Epstein for malicious prosecution? MR. LINK: That's one, and the second...
EFTA01143161.PDF Email
OCR Confidence: 85%  •  3995.1 KB
...750,000 • Loss of senior breakfasts, Palm Beach County, Fla.: 24o daily • Loss of senior meals in group dining facilities, Detroit suburbs and several counties: 86,000 • Loss of home-delivered and group dining senior meals, La Crosse County, Wis.: 6,000 International Programs • Cuts to global poverty-focused development...
EFTA00262077.PDF Legal
OCR Confidence: 85%  •  17125.4 KB
...by Julie K Bro revealed Jane Doe 3 to , who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh was a 16- year-old spa attendant-CI?) She asserted that Maxwell had introduced her to Epstein, after which she was "groomed...
EFTA01127193.PDF
OCR Confidence: 85%  •  8208.1 KB
...19T HC AND MODERN 523 MILTON AVERY 3)08T Seven Palms 1956 Signed and dated in pencil Colored crayon monotype on paper 17 IA x 22 inches $5,000 524 HANS BALDUNG 4GXJM Group of Seven Horses (Bartsch 56: Hollstein 238; Mende 77: Shestack 83) 1534 Woodcut $180,000 525...

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