Search results for Palm Beach

39,718 results for "Palm Beach"

Page 16 of 1589
EFTA02298485.pdf Email
OCR Confidence: 85%  •  22.4 KB
...Wednesday, December 18, 2013 6:54 PM Janusz Banasiak Food Delivery to Palm Beach house Steve Hansen has ordered caviar and salami and cheeses for when Je comes with Woody to palm beach. He says it will be delivered to the palm beach house. Just wanted to let you know...
EFTA02728716.pdf
OCR Confidence: 85%  •  134.8 KB
VCR Lc, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, VS. JEFFREY EPSTEIN, Defendant. 1 ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the...
EFTA00611648.pdf Court Filing
OCR Confidence: 85%  •  141.2 KB
IN WE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION -AG CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, PlaiiitiffiCounter-Defendant, vs. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. FINAL JUDGMENT Pursuant to the Summary Judgment rendered in this action: IT...
DOJ-OGR-00031835.jpg Legal
OCR Confidence: 88%  •  746.0 KB
...YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the y Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court’s Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19...
HOUSE_OVERSIGHT_019043.jpg
OCR Confidence: 85%  •  0.0 KB
PALM BEACH POLICE DEPARTMENT Page: 3 » Date: 8/07/06 Time: 9:25:15 © Incident Report @ Program: CMS301L b6 b7C RRRKEKKEKKKREKRKREKKEEREKRRERREKRKEEK NAR RA T IVE # TL ERE KRERKKEKKKKEKKKKKEREKEKEEE Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06 Entered By.: OREGERO, LAURA D. : 8/04/06 On July 27...
EFTA00723097.pdf Deposition
OCR Confidence: 85%  •  99.3 KB
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)0000A13 AB Plaintiff, v. JEFFREY andMIMIMIIB EFSTEIN , Defendants. ORDER SPECIALLY SETTING HEARING (30 minutes special set) A hearing will be held in this action on Defendant Epstein's Motion For...
Jeffrey_Epstein_Part_03_of_08_p0035.png
OCR Confidence: 85%  •  0.0 KB
FD-380 (Rey, 5-8-81) ? Mount Clipping in Space Below) Part-time Palm Beacher faces another sex suit i By LARRY KELLER Palin Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more...
EFTA00276493.pdf FBI Report
OCR Confidence: 85%  •  29.7 KB
...FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 2 OF 2 US IMMIGRATION AND CUSTOMS ENFORCEMENT COPY FAA N908JE S N9 COPY CASE AGENT COPY CASE AGENT COPY CASE AGENT PALM PALM PALM BEACH P BEACH P BEACH P 09JE REGISTRATION DOCUMENTS...
DOJ-OGR-00031830.jpg Legal
OCR Confidence: 86%  •  690.9 KB
“Ce 2 ¢ TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA - ro: el YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the *ifteenth Judicial Circuit of the State of Florida, in Room 4...
EFTA02729611.pdf
OCR Confidence: 85%  •  568.4 KB
...Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards...
HOUSE_OVERSIGHT_012256.jpg
OCR Confidence: 85%  •  0.0 KB
THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF [I Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Consor & Associates...
EFTA00244419.pdf Legal
OCR Confidence: 85%  •  14.0 KB
...PALM BEACH POLICE CASE005-358 OF EVIDENCE COLLECTED TAKEN 0 STATION/BY TECH PALVICK 172MB COPY CD2: PALM BEACH POLICE CASE005-358 OF DISK. 1OF2 TAKEN DURING SEARCH WARRANT 0358EL BRILLO BY PALVIK 70.8MB COPY CD3: PALM BEACH POLICE CASE005-358 OF DISK* 2OF2 TAKEN DURING SEARCH WARRANT 0358EL...
EFTA01199884.PDF Email
OCR Confidence: 85%  •  38.5 KB
...Karyna Shuliak (Palm Beach) - estimate order Date: Wed, 08 Oct 2014 19:17:34 +0000 Attachments: ICaryna_064214_estimate_Palm_Beach.pdf Sent from my iPhone Begin forwarded message: From: Carolina Gomes < Date: October 8, 2014 at 2:15:56 PM EDT To: Karyna Shuliak >, Karyna Shuliak Subject: Karyna Shuliak...
EFTA00606753.pdf Deposition
OCR Confidence: 85%  •  107.2 KB
...Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. C.ritton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUV1N, P.A. 2925...
EFTA00723065.pdf
OCR Confidence: 85%  •  99.1 KB
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA S Plaintiff vs. JEFFREY EPSTEIN Defendant following: DATE: TIME: JUDGE: ADDRESS: MATTER: Case No: 502008CA037319XX)aMB AB PLAINTIFF'S NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the...
HOUSE_OVERSIGHT_033157.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Why Palm Beach, Florida ls The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: — High ---- Original Message----- From: BRYAN SUBOTNICK 10: is: Subotnick Stuart iE Prosperi Paul ee Sent: Tue, Jan 21, 2014 4:35 pm Subject: Why Palm Beach, Florida...
EFTA00621640.pdf Court Filing
OCR Confidence: 85%  •  179.3 KB
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. ORDER ON PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN...
EFTA01114335.PDF Court Filing
OCR Confidence: 85%  •  146.3 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 1N AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER ON MOTION FOR RECONSIDERATION THIS CAUSE having come before the Court upon BRADLEY J...
EFTA00795703.PDF
OCR Confidence: 85%  •  692.1 KB
...Payment can be made in Check form to The Town of Palm Beach and mailed to: Palm Beach Police Department Records Unit 345 S County Rd Palm Beach, FL 33480 Thank You, Staci Mussmacher Records Specialist Palm Beach Police 345 S. County Rd. Palm Beach, FL 33480 345 South County...
DOJ-OGR-00033203.jpg
OCR Confidence: 86%  •  491.8 KB
Driving Directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, We... Page | of 2 NETFLIX © Click here EGS TE, 496-9500 A: 358 El Brillo Way, Palm Beach, FL 33480-4730 _ Start out going EAST on EL BRILLO WAY toward ': TRAVERS WAY. 0.1 mi...
EFTA01357979.pdf Photo
OCR Confidence: 85%  •  67.5 KB
...The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post RDC URL: https://grid.rdc.com/wss/entity.html?entityld=fc494c18e089d42c5d3f3d53eb346cc4 Source Name: RiskConnect, 09/27/2014 Sources: The Palm Beach Post, MEDIA...
EFTA01346753.pdf Photo
OCR Confidence: 85%  •  88.3 KB
...NEW YORK 10154 1.103.210 2/26/2018 tip 1062 I $ "1,114.75 ein? *tea I I ,DOLLARS One Thousand One Hundred Fourteen and 75/100"""`""'" 1111111• • • • 1.1.• MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 >>1...
HOUSE_OVERSIGHT_016597.jpg
OCR Confidence: 85%  •  0.0 KB
Fee- 7 Saxe Fsee vt - F216 Day - AK tan TRUMP PROPERTIES LLC - C.F c/o The Mar-a-Lago Club Pert ~ FRCON 1100 South Ocean Boulevard Palm Beach, Florida 33480 RECEIVED July 3, 2008 JUL 7 2008 Ms. Susan Eichhorn, Town Clerk TOWN CLERK Town of Palm Beach 360...
EFTA00722564.pdf Deposition
OCR Confidence: 85%  •  357.7 KB
Fowler White Burnett 1, ATTORNEYS AT LAW a" Phillips Point, West Tower 777 South Flagter Drive, Suite got West Palm Beach, Florida 33401 Joseph L. Ackerman, Jr. 305.789.9224 direct 305.728.7524 fax October 14, 2010 Via E-mail only Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley...
EFTA00401099.pdf Email
OCR Confidence: 85%  •  23.6 KB
...West Palm Beach-20121121-00018.jpg Date: Wed, 21 Nov 2012 12:48:59 +0000 Inline-Images: West_Palm_Beach-20121121-00018.jpg Sent from my iPhone Begin forwarded message: From: Date: November 21, 2012, 1:13:57 AM EST To: "Lesley Groff' Subject: West Palm Beach-20121121-00018.jpg...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: