Search results for Palm Beach

39,718 results for "Palm Beach"

Page 22 of 1589
EFTA00216243.pdf
OCR Confidence: 85%  •  66.8 KB
...Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-8777 December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney's Office for the Southern...
HOUSE_OVERSIGHT_023003.jpg Legal
OCR Confidence: 85%  •  0.0 KB
Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichot@miamiherald...
EFTA01754687.pdf Email
OCR Confidence: 85%  •  122.1 KB
...I thought about landing in Opa Locka, but that sounds like we are desperate, plus all my records are in Palm Beach. -I 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...
EFTA00605302.pdf Court Filing
OCR Confidence: 85%  •  74.4 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX.MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). NOTICE OF TAKING VIDEO DEPOSITION TO: All counsel on the attached Counsel List PLEASE...
EFTA00003868.pdf
OCR Confidence: 85%  •  16005.6 KB
...EFTA00003899 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904 VmplLoC0 -15.,3 , • Photo Line-up Instructions Case# er siEr 0 G —/o 7...
EFTA00270048.pdf
OCR Confidence: 85%  •  22.8 KB
...Flagler Drive, #500 West Palm Beach, FL 33401 23 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 , SSRA 5March2007Records concerning the identity of the user with the following Friend ID number to include name, address, e...
EFTA00398383.pdf Flight Log
OCR Confidence: 85%  •  23.1 KB
...Thomas - Palm Beach, noon wheels up in the Boeing N908JE arrival Palm beach at 1:45pm Galaxy Aviation PBI. ---January 13th Palm Beach - Islip NY on Enrique's GIV is the plan for now, if his GIV is available for the demo flight to NY. Thx Larry Sent via BlackBerry...
EFTA00552019.pdf Email
OCR Confidence: 85%  •  26.1 KB
...Palm Beach project Hi Ezequiel and Manny, Just checking where are we with the Palm Beach project? Thank you. Karyna EFTA00552019
EFTA00574647.pdf Email
OCR Confidence: 85%  •  71.6 KB
...Karyna Shuliak (Palm Beach) - estimate order Date: Thu, 09 Oct 2014 15:23:06 +0000 Attachments: ICatyna_064214_estimate_Palm_Beach.pdf Carolina, I tried to call you earlier and I now have to run out to a meeting . I will be back after 2. I am working hard to...
EFTA01806494.pdf Email
OCR Confidence: 85%  •  190.2 KB
...Wednesday, April 13, 2011 1:09 PM [email protected] Goodbye Palm Beach, and thank you! Posted By Jose Lambiet On April 13, 2011 @ 2:47=am In Boca Raton, Delray Beach, Island's Finest, Jupiter Island, Media, Palm Beach Gardens, Star=, Wellington, West Palm Beach, jupiter 42 Comments...
EFTA02003570.pdf Email
OCR Confidence: 85%  •  110.6 KB
...Epstein, > May 24 photographs for your review and comments: > Flagpole pool house > Terrace wall > Pebble beach house sand on roof > Mechanical painting > Cottage 1 emptied > Cottage 4 basement > Chill lax room plastering > Beach clean up > Pops garden fruit trees > Palms on library terrace > Bottle palms for flagpole pool area > Palms...
DOJ-OGR-00031838.jpg Legal
OCR Confidence: 88%  •  517.0 KB
...8.5"x11" OFFICE OF THE STATE ATTORNEY JUDICIAL CIRCUIT OF FLORMA TN AND POR PALM BEACH BARRY F. ne cigs a July 13, 2006 GRAND JURY TO: DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 eas SES UNE Re: Your Case...
EFTA00403927.pdf Email
OCR Confidence: 85%  •  78.6 KB
...28, 2012 Friday-PALM BEACH? Or LSJ? Depart for LSJ this morning?? Sept. 29, 2012 Saturday-PALM BEACH OR LSJ? Sept. 30, 2012 Sunday-PALM BEACH TO LSJ? 8:10am & . to STT via AA#655 (Rec Loc# ) Arrive STT at 12: l0pm EFTA00403928 4:00 Wheels up to LSJ ( to...
EFTA00260916.pdf Financial
OCR Confidence: 85%  •  33663.9 KB
...Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260926 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-54741 FAX (561) 655-9653 C:ONI=113IEN I LAI- FAX COVER SHEET To: Subpoena Compliance Location: Phone...
EFTA02240215.pdf Email
OCR Confidence: 85%  •  20.8 KB
To: ' Deevacation©gmail.com] From: Sent: Wed 3/21/2018 11:17:34 AM Subject: Reminder: Palm Beach Boat Show March 21-25 Reminder: Palm Beach Boat Show March 21-25 (littps: www.denisonyachtsales.comievents/Ralm-beach-boat-show!) EFTA_R1_01010636 EFTA02240215
DOJ-OGR-00031941.jpg
OCR Confidence: 87%  •  433.1 KB
...OF PALM BEACH. PALM BEACH INVESTIGATION. / Reporte Susan §$ Notary Consor Phone - J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 L2i25 @.m.-- 120 ate. 401 N. Dixie Highway West Palm Beach, Florida 33401 qd By? helling, RPR Public, State of Fiorida & Associates Reporting and...
DOJ-OGR-00032697.jpg
OCR Confidence: 92%  •  338.3 KB
...WEISS, Esquire ASSISTANT STATE ATTORNEY 401 North Dixie Highway West Palm Beach, Florida 561.355.7100 On behalf of the Witness: DONNIE MURRELL, Esquire Is... Di. MURREDEG, PA. 400 Executive Center Drive Suite 201 West Palm Beach, Florida 33409 561.686.2700 ALSO PRESENT: DETECTIVE JOE RECAREY Palm Beach Police...
EFTA00308080.pdf Legal
OCR Confidence: 85%  •  145.3 KB
Page 1 LexisNexis' 2 of 5 DOCUMENTS Copyright 2008 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) January 25, 2008 Friday FINAL EDITION SECTION: LOCAL; Pg. IB LENGTH: 735 words HEADLINE: PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE BYLINE: By LARRY KELLER Palm Beach...
DOJ-OGR-00030447.jpg
OCR Confidence: 93%  •  501.2 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASENO.: 2006CFO09454AXKX STATE OF FLORIDA a COPY JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008 TIME...
EFTA00609800.pdf Court Filing
OCR Confidence: 85%  •  77.9 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 L.M., individually, Defendant(s). NOTICE OF CANCELLATION OF VIDEO DEPOSITION TO: All counsel on the attached Counsel...
EFTA02728736.pdf
OCR Confidence: 85%  •  94.6 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING COPY PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008...
DOJ-OGR-00032370.jpg
OCR Confidence: 90%  •  1064.5 KB
...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...
EFTA00554564.pdf Email
OCR Confidence: 85%  •  180.4 KB
...Palm Beach, FL 33480 1.6 miles Northeast from the center of West Palm Beach View more West Palm Beach hotels Prices shown as of Thu. Aug 23.2012 are based on the following: Location: West Palm Beach. Florida. United States . Check-in: Fri. Aug 24. 2012. Check-out Sat...
Jeffrey_Epstein_Part_22_of_22_p0026.png Deposition
OCR Confidence: 85%  •  0.0 KB
Case'9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Counsel for Plaintiff, C_M.A. Bruce Reinhart...
EFTA00022540.pdf Email
OCR Confidence: 85%  •  66.3 KB
...Palm Beach Sherriffs Office Date: Fri, 26 Jul 2019 19:52:57 +0000 Thanks—and I should clarify, we've been in touch with the Palm Beach Police Department (who handled the first phase of the investigation) but not the Sheriff's Office, who I think dealt with Epstein when...

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: