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Court Filing
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
...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
...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
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
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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
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
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
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
‘Case 9:08-cv-80119-KAM Document 113-2
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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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