Search results for Palm Beach

39,718 results for "Palm Beach"

Page 1582 of 1589
EFTA00065241.pdf FBI Report
OCR Confidence: 85%  •  1905.7 KB
...Epstein's Palm Beach office, where he was allowed to serve part of his 13-month sentence. Among others, Mr. Epstein connected Mr. Staley with The deal elevated the asset management division that Mr. Staley ran at JPMorgan into a major player in world. (Mr. who married a former girlfriend...
EFTA01655826.pdf FBI Report
OCR Confidence: 85%  •  1949.2 KB
...The author mentioned that the FBI's 2022 search for documents was limited to Trump's Palm Beach estate. The FBI gathered scores of documents from a storage room near the pool and from Trump's personal office. New Mexico Launches Real-lime Data Portal for Missing and Murdered Indigenous...
EFTA00150597.pdf Flight Log
OCR Confidence: 85%  •  4415.2 KB
...The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her husband" in Florida in 1990, may be granted release from jail ahead of her trial in September...
EFTA00951257.PDF Flight Log
OCR Confidence: 85%  •  2008.2 KB
...Along with two annual conferences -- the TED Conference in Long Beach and Palm Springs each spring, and the TEDGlobal conference in Edinburgh UK each summer -- TED EFTA00951260 includes the award-winning TED Talks video site, the Open Translation Project and TED Conversations, the inspiring TED Fellows and TEDx programs, and...
EFTA00264549.PDF Legal
OCR Confidence: 85%  •  14105.8 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 33' months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA00138265.pdf FBI Report
OCR Confidence: 85%  •  12826.7 KB
...Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and...
EFTA00792811.PDF Flight Log
OCR Confidence: 85%  •  8028.1 KB
...Some of them are just so outrageous when you read them, such as the erotic book, sex offender registrations, massage table, school records and year books of Jane Doe and -- unidentified year books just of Royal Palm Beach. Flight logs, evidence of contributions to Palm Beach Gardens Police Department. And...
EFTA01193936.PDF
OCR Confidence: 85%  •  1036.3 KB
...MLTON Seven Palms 7.000 5.000 5,000 (2.000) 57,137,863 100% NARROWS AVERY. MILTON Birds and Sea (L.60) 4.330 2.500 2,500 (1,830) (57,139,693) 100% NARROWS MARSH, REGINALD Does Your Nose Clog Up AI 5.000 4.000 4,000...
EFTA01657439.pdf Financial
OCR Confidence: 85%  •  948.9 KB
...34A INCOMING I MIN 400 ADDL ANYTME MIN 272 04/12 09A1A WPALMBEACH FL I MIN 400 ADDL ANYTIME MIN 273 04/12 09A6A PALM BEACH FL 2MIN 400 ADDL ANYTME MIN 274 04/12 1220P COMING 5/.1N 400 ADD'L ANYTIME MIN 275 04/12 01:19P COMING...
EFTA00730079.pdf Flight Log
OCR Confidence: 85%  •  2549.6 KB
...Page C- I of 3 EFTA00730102 S-76D NEW HELICOPTER SALES AGREEMENT EXHIBIT C Classes will be conducted at either Sikorsky's Stratford, CT facility or West Palm Beach, FL, or another facility designated by Sikorsky with prior notice to Customer. 5. Scheduling — Within thirty days of Customer's execution...
EFTA00759269.PDF Flight Log
OCR Confidence: 85%  •  2553.6 KB
...Page C- I of 3 EFTA00759292 S-76D NEW HELICOPTER SALES AGREEMENT EXHIBIT C Classes will be conducted at either Sikorsky's Stratford, CT facility or West Palm Beach, FL, or another facility designated by Sikorsky with prior notice to Customer. 5. Scheduling — Within thirty days of Customer's execution...
EFTA02711356.pdf
OCR Confidence: 85%  •  2287.4 KB
...MILTON Seven Palms 7.000 5.000 5.000 (2.000) (63.900.463) 100% NARROWS AVERY, MILTON Birds and Sea (L. 60) 4,330 2.500 2,500 (1,830) (83.902.293). 100% NARROWS MARSH. REGINALD Does Your Nose Clog Up AI 5.000 4.000 4.000...
EFTA00668522.pdf Financial
OCR Confidence: 85%  •  2050.8 KB
...Along with two annual conferences -- the TED Conference in Long Beach and Palm Springs each spring, and the TEDGlobal conference in Edinburgh UK each summer -- TED includes the award-winning TED Talks video site, the Open Translation Project and TED Conversations, the inspiring TED Fellows and TEDx programs, and the...
EFTA00730127.pdf Flight Log
OCR Confidence: 85%  •  2558.0 KB
...Page C- I of 3 EFTA00730150 S-76D NEW HELICOPTER SALES AGREEMENT EXHIBIT C Classes will be conducted at either Sikorsky's Stratford, CT facility or West Palm Beach, FL, or another facility designated by Sikorsky with prior notice to Customer. 5. Scheduling — Within thirty days of Customer's execution...
EFTA02711416.pdf
OCR Confidence: 85%  •  2287.1 KB
...MILTON Seven Palms 7.000 5.000 5.000 (2.000). (57.137.863) 103%. NARROWS AVERY. MILTON Bads and Sea (L. 60) 4,330 2.500 2.500 (1.830) (57.139.693). 100% NARROWS MARSH. REGINALD Does Your Nose Clog Up AI 4.000 (1,000), (57.140...
EFTA01193922.PDF
OCR Confidence: 85%  •  1038.2 KB
...MLTON Seven Palms 7.000 5.000 5,000 (2,000). (63,900463) 100% NARROWS AVERY. MILTON Birds and Sea (L.60) 4.330 2.500 2,500 (1.830), (63,902,293) 100% NARROWS MARSH. REGINALD Does Your Nose Clog Up AI 5.000 4.000 4,000 (1...
EFTA00073831.pdf Deposition
OCR Confidence: 85%  •  20777.5 KB
...Arrest History_and_EXPerience olJacar_caration 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...
EFTA01656108.pdf FBI Report
OCR Confidence: 85%  •  2100.8 KB
...According to court documents, Michael Shapiro, 72, of West Palm Beach, placed three phone calls to the Council on American-Islamic Relations Michigan Chapter (CAIR-MI) in Canton Township in December 2023. In all three instances, Shapiro reportedly left threatening voicemails. Prosecutors say Shapiro placed his first call to CAIR...
EFTA00623075.pdf Flight Log
OCR Confidence: 85%  •  2517.6 KB
...More recent decisions from Florida 15 The "evidentiary support" for the summary judgment motion rested on 16 additional exhibits, including such obviously non-privileged materials as a Palm Beach Police Department report; flight logs from Epstein's jet; excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan...
EFTA01306980.pdf Financial
OCR Confidence: 85%  •  13383.1 KB
...partial 'hoes tell be sold Jedthecash WI be &pouted is your icon lye dadendraweiment woe Roofed by the issue my dine ban the market (We as shah to palm. Own re sot, Cadeiteliest 01 / wholetawsMON held in you sewn d your sailed to a panelire a a result of a...
EFTA02727007.pdf
OCR Confidence: 85%  •  58245.1 KB
...Arrest History and Fxperience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail the past. He is now being charged with sex trafficking, on a federal level. Mental Healthiiistory Inmate Epstein denied any history of mental health treatment, either on an inpatie denied any treatment...
EFTA00284175.pdf Legal
OCR Confidence: 85%  •  11875.7 KB
...Epstein's residence in Palm Beach, including getting the house ready for his arrival, checking movie schedules, and making telephone calls to schedule doctor's appointments, personal training, physical therapy and massages. Even if Mr. Epstein could be held responsible for the use of the telephone on his behalf, nevertheless...
EFTA01181957.PDF Email
OCR Confidence: 85%  •  2116.1 KB
...The author of that law, as The Palm Beach Post revealed last week, was Emmett Mitchell IV, the general counsel for the state Republican Party. Under his guidance, party officials in Florida got thousands of perfectly eligible black voters purged from the rolls in 2000, and got a law passed...
EFTA01310111.pdf Financial
OCR Confidence: 85%  •  956.5 KB
...TO MOBL INCOMING MIN 400 4001 ANY111E MIN INCOMING MN 400 ADDI ANYTME MIN INCOMING All EARLY EVENING NWKND NEW YORK NY IN UNMATED NWKND MN EVT MESSAGE RETRIEVAL INCOMING MIN 400 ADEN ANYTME MIN WPALMBEACH FL All 400 ADEN ANY111E MIN PALM BEACH FL VAN 400 4001 ANYTME MIN...
EFTA01326828.pdf Court Filing
OCR Confidence: 85%  •  8309.2 KB
...Box 109610 West Palm Beach, FL 33410-9610 Dear Mr. Sullivan: 3-I PA Box 26604 Ctdahcana City, 0ldahorna 73t2S-0504 United States identification mark N152AE has been assigned to Sikorsky S-76C, serial number 760472, Mode S Transponder Code 50150642, as requested by you. This manufacturer's assignment of...

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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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