Search results for Palm Beach

39,718 results for "Palm Beach"

Page 42 of 1589
DocumentCloud_Epstein_Docs_p00603.png Court Filing
OCR Confidence: 90%  •  806.2 KB
Case a | Document 278; 08/09/2019, ~~ Page470 of 648 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (CGS) STATE OF FLORIDA CASE NO. 02CF012206A02 BOOKING NO. 2002343590 vs. ANTHONY LUIS ZAC FIGUEROA, W/M, / INFORMATION FOR...
EFTA01363563.pdf Legal
OCR Confidence: 85%  •  182.5 KB
...httpl/global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline...
EFTA00208283.PDF
OCR Confidence: 85%  •  71.6 KB
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation at West Palm Beach, FL 33401. After...
HOUSE_OVERSIGHT_021800.jpg Legal
OCR Confidence: 85%  •  0.0 KB
things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that...
HOUSE_OVERSIGHT_030305.jpg Legal
OCR Confidence: 85%  •  0.0 KB
things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that...
EFTA01363875.pdf Legal
OCR Confidence: 85%  •  181.8 KB
...httpl/global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNorPMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline:JUDGE...
EFTA01364214.pdf Legal
OCR Confidence: 85%  •  182.5 KB
...httpl/global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline...
EFTA00015151.pdf FBI Report
OCR Confidence: 85%  •  100.2 KB
...CRIMINAL HISTORY 4.************************* 274 EFTA00015152 10/6/21, 12:58 PM III/FBI/State Delayed Response 3/4 EFTA00015153 Agency Address Margate Police Department; FL0062100; 5790 Margate Boulevard Margate, FL 33063 Agency Palm Beach County Clerk of Court; FLO500153; Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County...
EFTA01712977.pdf Photo
OCR Confidence: 85%  •  11331.0 KB
...ALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2003 - , ROYAL PALM BEACH FL 33411-6692, PALM BEACH COUNTY (Dec 2001 - Jan 2003) rren s ents at Address: Previous DO Age...
Giuffre_Maxwell_Batch5_p00084.png
OCR Confidence: 95%  •  318.6 KB
...The Palm Beach Police Department Report 8. The Cassell Declaration cites a July 2006 Palm Beach Police Department Report, which identified Jeffrey Epstein’s home in Palm Beach as a location at which Mr. Epstein allegedly abused minor victims. Mr. Cassell contends that this Report supports Ms. Giuffre’s account...
EFTA00806697.PDF Deposition
OCR Confidence: 85%  •  124.5 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. I PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S NOTICE ABOUT TRIAL TESTIMONY Plaintiff/Counter...
EFTA00536777.pdf Email
OCR Confidence: 85%  •  49.3 KB
...Additional order for Palm Beach > Karyna, > Attached is the additional order for palm beach for the second dining table. > The other table is listed on invoice # 065726 at the bottom. >G > Gregory Riches >INTERIORS > 43 West 28th #3 > NYC, NY 10001 EFTA00536777
EFTA01387798.pdf Photo
OCR Confidence: 85%  •  75.8 KB
...ERA365 UNKNOWN 1993 CONVERTIBLE Green 2240 Plate Information Private F970TH FL F970TH FL Source Information GOVERNMENTAL Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE Green 2240 Owner Information EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 3/8/2002 3/8/2002 Source...
EFTA01364232.pdf Legal
OCR Confidence: 85%  •  180.9 KB
...http://global factiva.conVen/du/article asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100126e61o0001p • Palm Beach Daily News. MEDIA Article,United States.Headline...
DOJ-OGR-00016854.jpg Deposition
OCR Confidence: 90%  •  546.4 KB
...Focusing on the time frame from 1994 to 2004, how often did you spend time in Jef rey Epstein's house in Palm Beach? A. Not that often. We live in New York City and we would only go to Palm Beach on vacations and occasionally long weekends. Q. And...
Jeffrey_Epstein_Part_01_of_08_p0020.png
OCR Confidence: 85%  •  0.0 KB
...Ignorance of age isn’t defense in sex cases Sy LARRY KELLER Palm Beach Post Steff Writer Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn...
EFTA00220867.PDF
OCR Confidence: 85%  •  64.0 KB
...Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle...
EFTA01734836.pdf Deposition
OCR Confidence: 85%  •  145.6 KB
...169440 Denney Scarola Barnhart & Shipley Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for BRADLEY J. EDWARDS EFTA_R1_00013378 EFTA01734836 01/19/2012 18:14 FAX 5616845818 SEARCY DENNEY 1002/002 adv. Epstein No. 502009CA040800/OOOO4EAG Notice of Taking...
DocumentCloud_Epstein_Docs_p00452.png
OCR Confidence: 92%  •  998.6 KB
...KRISCHER, State Attomey for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that ANTHONY LUIS FIGUEROA on or about November 19, 1999, in the County of Palm Beach and State of Florida, was unlawfully and knowingly in actual or constructive possession...
HOUSE_OVERSIGHT_022966.tif
OCR Confidence: 85%  •  0.0 KB
...the shadowy rich man, friend of the louche and disgraced President, at all times surrounded by a retinue of gorgeous retainers doing his bidding, is now found to have gathered a network of wrong-side-of-the-tracks Palm Beach girls to provide him with weird sexual services. (It somehow...
EFTA00806700.PDF Deposition
OCR Confidence: 85%  •  124.5 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S NOTICE ABOUT TRIAL TESTIMONY Plaintiff/Counter-Defendant...
EFTA00269480.pdf
OCR Confidence: 85%  •  17.2 KB
31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please provide all account records to include subscriber, user and billing information for the following numbers: EFTA00269480
EFTA02281904.pdf Email
OCR Confidence: 85%  •  20.2 KB
To: From: Subject ie der: Palm Beach Boat Show March 28-31 (https://wvottpbboatshow.com/en/home.html) March 28, 2019 7:00 AM : Reminder: Palm Beach Boat Show March 28-31 (https://www.pbboatshow.com/en/home.html) EFTA_R1_01103094 EFTA02281904
EFTA02003160.pdf Email
OCR Confidence: 85%  •  16.4 KB
From: To: Sent: Tue, Dec 6, 2011 11:46 am Subject: Re: Florida house palm beach polo... he can come to my palm beach house when he is there. On Tue, Dec 6, 2011 at 2:46 PM, < wrote: EFTA_R1_00500885 EFTA02003160
Jeffrey_Epstein_Part_22_of_22_p0045.png Court Filing
OCR Confidence: 85%  •  0.0 KB
‘Case 9:08-cv-80119-KAM Document 113-2 10 i1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 f IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA CASE NO. 06...

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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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