Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1580 of 1589
EFTA01660745.pdf FBI Report
OCR Confidence: 85%  •  2001.7 KB
...The newly released documents from 18 years ago unveiled by Palm Beach County Circuit Judge Luis Delgado revealed that prosecutors knew about detailed accusations against Epstein — years before the financier was given a sweetheart deal. The article noted that according to 2006 testimony, the investigation against Epstein began a year...
EFTA00163802.pdf FBI Report
OCR Confidence: 85%  •  1794.9 KB
...The article noted that she was last seen in Palm Beach County, Florida, and the FBI is asking anyone with information about her whereabouts to call their toll-free tipline. Ohio Man Pleads Guilty in Bankruptcy-Related Fraud Case, Prosecutors Say WCHS (ABC-8) (09/08, Staff Writer) reported that...
EFTA00264892.PDF Legal
OCR Confidence: 85%  •  10368.7 KB
...of the Palm Beach County $torlrade and, according to the sheriffs office, was after 31/2 mislay allowed to leave the jail on "work release" for np ton hours a day, 6 days a week. This contras ened the sheriffs own policies leg:did:age mazirmtm remaining sentence of ro...
EFTA01655948.pdf FBI Report
OCR Confidence: 85%  •  1753.1 KB
...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...
EFTA01324366.pdf Financial
OCR Confidence: 85%  •  7929.1 KB
...Ono Pimototh Corny Men Senn" Li I JEFFREY EPSTEIN 358 EL BMLLO WAY PALM BEACH FL 334804730 Market Value of Your Portfolio I $-024.180 I S496.709 15.294.010 SI.SS5.310 NM Cetera rrecket late ME La% StaternecieS matte! Wilie CI Wei market value ear. Sohn Lanni...
EFTA01227447.PDF Flight Log
OCR Confidence: 85%  •  17257.1 KB
...Any chance you are free fora call?" 8/23/2019 17:47 INBOX "Hi from Palm Beach RA here. Any chance you are free for a call?" 8/23/2019 19:06 INBOX OUTBOX "HeyM. I'm on vacation, is it an emergency?' 8/23/201919:06 'Het.. I'm...
EFTA00095067.PDF FBI Report
OCR Confidence: 85%  •  16052.1 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...
EFTA01180323.PDF Legal
OCR Confidence: 85%  •  3375.5 KB
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June, 2013. Kenneth Marra United States District Judge cc. All counsel 11 EFTA01180368
EFTA00613445.pdf Court Filing
OCR Confidence: 85%  •  3855.2 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and N., individually, Defendant(s). NOTICE OF SERVING UNVERIFIED ANSWERS TO INTERROGATORIES Bradley J. Edwards, by and through his...
EFTA00201545.pdf Financial
OCR Confidence: 85%  •  1100.8 KB
...12:41P WPALMBEACH FL 1MIN UNLIMITED NIWKND MIN 198 01/08 12:42P WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 199 01/08 12:43P PALM BEACH FL 1PAIN UNLIMITED NIWKND MIN 200 01/08 12:44P 4MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.50 201 01/08 01...
EFTA00147473.pdf FBI Report
OCR Confidence: 85%  •  3983.0 KB
...And now, Trump doesn't." Trump Organization attorney Alan Garten "has said Trump had 'no relationship' with Epstein." Nonetheless, the Post says there is "clear evidence that the two men - both members of the same highflying societies in Manhattan and Palm Beach - socialized together in the past." Another report from...
EFTA00135754.pdf FBI Report
OCR Confidence: 85%  •  4895.3 KB
...Whitmer; Second Presidential Debate; VP Debate; Presidential Campaigns; Trump- COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach- Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemployment; COVID Cases; Hurricane Delta; Hurricane Delta-Tracking; Country...
EFTA00148778.pdf FBI Report
OCR Confidence: 85%  •  4984.1 KB
...Whitmer; Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemployment; COVID Cases; Hurricane Delta; Hurricane Delta-Tracking; Country...
EFTA01658574.pdf FBI Report
OCR Confidence: 85%  •  5001.6 KB
...Whitmer; Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemployment; COVID Cases; Hurricane Delta; Hurricane Delta-Tracking; Country...
EFTA00602439.pdf Legal
OCR Confidence: 85%  •  5818.7 KB
...4 2139 Palm Beach Lakes Boulevard s West Palm Beach. Florida 33402-3626 5 VOLUME 5 (Pages 648 - 781) BY: JACK SCAROLA. ESQ. 6 7 6 jsx esearcyhw.com 7 Certificate of Oath 778 a On behalf of Defendant: Certificate of Reporter 779 9 COLE. SCOTT & KISSANE. P.A. 8...
EFTA00264586.PDF Legal
OCR Confidence: 85%  •  10499.7 KB
...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 31/2 months allowed to leave the jail on "work release" for up to 12 hours...
EFTA01068342.PDF Email
OCR Confidence: 85%  •  6635.3 KB
...And fourthly, one should not ignore the element of sport, of luck, of brisk motion and robust achievement, of an ardent and arduous quest ending in the silky triangle of a folded butterfly lying on the palm of one's hand. <>What about the pleasures of writing? cti> They correspond...
EFTA00150058.PDF FBI Report
OCR Confidence: 85%  •  5126.8 KB
...The surrender was arranged by Cifuentes through Miami attorney Antonio Valiente, the Miami Herald reported." The FBI "then took Cifuentes, 29, to jail, where he's being held on two counts of attempted premeditated murder and one count of discharging a firearm in public." WPEC-TV West Palm Beach, FL...
EFTA00657075.pdf Court Filing
OCR Confidence: 85%  •  1926.3 KB
...the forefront of this coming wave." Read the full story World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc. ("WMM"), a high traffic stock market, news data website providing cutting edge new media products...
EFTA01277379.pdf Financial
OCR Confidence: 85%  •  14883.3 KB
...801 MIAMI BEACH FL 33139-1043 Questions about your statement? Call your Financial Advisor or the Value of your account Fasourceline at 800-762-1C00. account on September 30 (5) on October 30(1) Your assets 477 4.77 Visit our websItic www.ubStOrrtlfinanCiakerviCeS Your liabilities 0.00 O.00...
EFTA01716584.pdf FBI Report
OCR Confidence: 85%  •  5604.7 KB
...Flactler Drive, #500 West Palm Beach, Florida 33401 day of in lieu of a personal annearance, the information can be provided, via facsimile, marked to the attention of SA . , at telephone number (561 ) 650-6951 SA in lieu of a personal appearance, the information can be provided, via mail, marked...
EFTA01309817.pdf Financial
OCR Confidence: 85%  •  1139.9 KB
...MIN EARLY EVENING NNVXND 1 EVT MESSAGE RETRIEVAL 721 07/25 07:57P NEW YORK NY 2111 EARLY EVENING NNVKKID 682 07/24 0930A PALM BEACH a 1MM UNUNTED NWKND IN 722 07/25 07:59P INCOMING 1 Pal EARLY EVENING tYWKAO 683 07/24 09:33A LAKE WORTH FL...
EFTA00878066.PDF Court Filing
OCR Confidence: 85%  •  2012.7 KB
...the forefront of this coming wave." Read the full story World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc. ("WMM"), a high traffic stock market, news data website providing cutting edge new media products...
EFTA01310183.pdf Financial
OCR Confidence: 85%  •  1138.8 KB
...EARLY EVENING WINKMD 1 EVT PASSAGE RETRIEVAL 721 07/25 07:5W NEW YORK NY 2ÁN EARLY EVENING NWKND 562 07/24 09:30A PALM BEACH FL 1 PAN UNUMITED NWKNO PSI 722 07/25 07:59P INCOMING 1 AN EARLY EVENING NWKND 663 07/24 0923A LAKE WORTH FL...
EFTA00878110.PDF Court Filing
OCR Confidence: 85%  •  2020.3 KB
...the forefront of this coming wave." Read the full story World Market Media Announces the Launch of the WMM NanoCap and MicroCap Indices WEST PALM BEACH, April 19, 2010 (GLOBE NEWSWIRE) — World Market Media, Inc. ("WMM"), a high traffic stock market, news data website providing cutting edge new media products...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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