Search results for Palm Beach
39,718 results for "Palm Beach"
Page 18 of 1589
EFTA01069429.PDF
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
AGREED ORDER GRANTING
PLAINTIFF, JEFFREY EPSTEIN'S MOTION TO...
DOJ-OGR-00032360.jpg
...Requests for copies
of the reports involving the arrests were requested from the Palm
Beach County Sheriff's Office. The last number 561-309-0079 is
assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens.
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic
Physician...
EFTA00634117.pdf
Email
...I thought about landing in
Opa Locka, but that sounds like we are desperate, plus all my records are in Palm Beach.
-1 really think its best for the extra leg from Brunswick to palm bch, then Palm Beach to NY, before you get on board and fly.
also: Gary...
EFTA01377370.pdf
Financial
...13917575.11632106.83945295
• Palm Beach Daily News, MEDIA Articie,United States.Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News. MEDIA Articie,United States.Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://globalfactiva.conVen...
EFTA02441733.pdf
Email
...Palm Beach
Title: Re: Palm Beach
I'd love to!
— Original Message ---
From: lel:vacation [email protected]>
To: Dana
Sent: Tue Apr 21 07:57:40 2009
Subject: Re: Palm Beach
Talk to Sarah , if the weather is nice do you want to spend Sunday with kenn in the...
DOJ-OGR-00030268.tif
...KRISCHER, ESQUIRE
State Attorney
401 North Dixie Highway
West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
Assistant State Attorney
ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS,F.A.
250 Australian Avenue South
Suite 1406
West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
Palm Beach County...
EFTA00809160.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintift7Counterdefendant,
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counterplaintiffs.
ORDER ON MOTION FOR STATUS CONFERENCE
THIS CAUSE having come to be considered upon the MOTION FOR...
EFTA01363878.pdf
Financial
...12612070.11620897.83945295
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY.
http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://globaltactiva.conVen/du/articleasp...
HOUSE_OVERSIGHT_012515.jpg
...THE STATE OF FLORIDA,
COUNTY OF PALM BEACH,
JEFFREY EPSTEIN.
/
SWORN STATEMENT ri
Friday, March 21, 2008
4:00 p.m. - 4:20 p.m.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting...
EFTA00270113.pdf
Legal
...Flagler Drive, #500
West Palm Beach, FL 33401
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
17May2007Please provide all flight, reservation and billing information
regarding the travel of
, cellular telephone
for the
following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004
Departures/Arrivals: Palm Beach...
EFTA00591274.pdf
Deposition
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
Individually, and L.M., Individually,
Defendants.
Case No. 50 2009CA040800XXXXMB AG
NOTICE OF HEARING
To:
GARY M...
EFTA00723772.pdf
Legal
...Goldberger, Esq., 250 Australian
Avenue, Suite 1400, West Palm Beach, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Avenue
South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303
Banyon Boulevard, Suite 400, West Palm Beach, FL 33401.
LEOPOLD-ICUVIN, P.A.
2925 PGA...
EFTA00586666.pdf
...Accomplishment:
• Within 2 years gained overwhelming success in Palm Beach with fund-raising efforts.
SOTHEBY'S INTERNATIONAL REALTY, Palm Beach, FL (Part-Time)
October 2006 — December 2007
Real estate company selling luxury homes and estate homes in Palm Beach and throughout the world.
Licensed Realtor
Worked with high net worth...
EFTA00586667.pdf
...Accomplishment:
• Within 2 years gained overwhelming success in Palm Beach with fund-raising efforts.
SOTHEBY'S INTERNATIONAL REALTY, Palm Beach, FL (Part-Time)
October 2006 — December 2007
Real estate company selling luxury homes and estate homes in Palm Beach and throughout the world.
Licensed Realtor
Worked with high net worth...
EFTA02728986.pdf
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND SIAM ACCIMDITED LAW rmtoRCSMENTA0e.,•:cT
July 24. 2006
HAND DELIVERED
:
.Le.oucel
Dear Mina
Your daughterallawas the victim of a crime which has been investigated by the Palm
Beach Police Department and subsequently referred for prosecution to the Palm Beach
County...
EFTA01368228.pdf
Financial
...http://global.factiva.com/en/dutarticle.asONAPC=S&AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Anicle.United States,Headline...
DOJ-OGR-00032990.jpg
...ATTERBURY, GOLDBERGER & WEISS
250 AUSTRALIAN AVENUE SOUTH
SUITE 1400
WEST PALM BEACH, FLORIDA 33401
561.659.8300
ALSO PRESENT:
ON BEHALF OF THE WITNESS: THEODORE J. LEOPOLD, ESQ.
KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION,
LEGAL-EZE
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd...
DOJ-OGR-00014092.jpg
Legal
...In West Palm Beach, Florida.
QO. In Florida?
A. Yes, ma'am.
Q. And how long have you lived there?
A. Thirty-five years.
Q. Where do you work?
A. With Palm Beach School District.
Q. And where is the Palm Beach Schoo]
A. In Florida, 3300 Forest Hill Boulevard...
DOJ-OGR-00016716.jpg
Legal
...In West Palm Beach, Florida.
QO. In Florida?
A. Yes, ma'am.
Q. And how long have you lived there?
A. Thirty-five years.
Q. Where do you work?
A. With Palm Beach School District.
Q. And where is the Palm Beach Schoo]
A. In Florida, 3300 Forest Hill Boulevard...
EFTA01387790.pdf
Photo
...358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN:
DOB: 01/1953
Gender: Male
Height: 6'00"
License Information
License Class: Non-Commercial - Regular Operator License
Issue Date: 01/03/1996
Expiration Date: 01/2002
Additional Driver Information
DOB: 01...
EFTA01338321.pdf
Photo
...66
Gender - Male
'View Sources (-8)
SSN not
recently reported
fors '
WEST PALM BEACH. FL
Mar 2002 - Nov 2021
at work
LexID:
DL
DL State: FL
PALM BEACH COUNTY
Issue Date: Oct 00
Feb 2001
Exp Date: May 29
PALM BEACH COUNTY
Aug 1976 - Feb 2011
PALM BEACH. OUNTY
SDNY...
EFTA00068940.pdf
FBI Report
...Dixie Hwy
West Palm Beach, FL 33401
Agency
Address
Palm Beach Shores Police Department; FLO5O33OO;
247 Edwards Lane
Palm Beach Shores, FL 33404
Agency
North Palm Beach Police Department; FLO50230O;
* * * END OF RECORD * * *
10/10
EFTA00068949
EFTA00722856.pdf
Deposition
...DONE AND ORDERED at Palm Beach County Courthouse, West Palm
Beach, Florida, this
day of
, 2009.
Donald Hafele
Circuit Court Judge
Copies furnished:
ROBERT D. CRITTON, JR., ESQ.. and MICHAEL J. PIKE, ESQ., 515 North Flagler Drive, Suite 400, West Palm
Beach, FL 33401 and BRAD EDWARDS, ESQ., Rothstein Rosenfeldt...
Giuffre_Maxwell_Batch8_p00893.png
...Who was running your Palm Beach mansion in
2005?
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Who was running your Palm Beach mansion in
2006?
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Who was running your Palm Beach mansion in...
DocumentCloud_Epstein_Docs_p00458.png
...4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Person Type . : OTHER PERSON
Street Number : i} Gy
City... . . : ROYAL PALM BEACH, FL 33411
County .. . . : PALM BEACH a a ae:
Birth Date : lz Birth Country : Unknown
Oper Lic...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith