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HOUSE_OVERSIGHT_013419.jpg
Legal
...West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post
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Local News Greater Palm Beaches and Treasure Coast
Judge: Palm Beach sex offender Jeffrey Epstein...
EFTA02494173.pdf
Email
...Palm beach items
its for the ranch
-----=---- Forwarded messa e
From: R=chard Kahn
Date: Wed, Jul 29, 2015 at =:57 PM
Subject: Fwd: Palm beach items
To: "jeffrey E." <[email protected]
please advise on install locati=n and if larry v should do...
EFTA02330593.pdf
Email
...Also as far as this order for Palm Beach is concerned, = sent the client an email to find out the quantities he wants for
=hese items.
Thanks,
Gregory
Begin =orwarded message:
From: =/span>Karyna =huliak
Subject: =wd: Karyna Shuliak (Palm Beach) • estimate =rder
Date: =/span>October =, 2014 3:17:34...
EFTA01334261.pdf
Legal
...2005
Joe Recarey
Palm Beach Pace Department
345 South County Road
Palm Beach. Fl 33480
RE: Subpoena 4: NO. 05-588
BellSouth #: BST05093856
Received: 2005-09-22
NO.748
D001
@ BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Enclosed Is our return of information requested in the above des...
DOJ-OGR-00016200.jpg
Deposition
...Epstein's house in Palm Beach, we just
used the West Palm Beach International Airport.
Q. Between 1994 and 2004 when you were flying out of the Palm
Beach International Airport, how did the passengers get to
Mr. Epstein's plane?
A. At the West Palm Beach airport, passengers are...
DOJ-OGR-00030432.jpg
Deposition
...Dixie Hwy
West Palm Beach, Florida 3340]
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 bepinning at the hour of 9:30 A.M,, at the Palin Beach County Courthayse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
HOUSE_OVERSIGHT_012707.jpg
EE WEST PALM BEACH OFFICE:
2139 PALM BEACH LAKES BLVD,
WEST PALM BEACH, FLORIDA 33409
P.O. BOX 3626
WEST PALM BEACH, FLORIDA 33402
(561) 686-6300
4-800-780-8607
1-800-220-7006 Spanish
ATTORNEYS AT LAW:
ROSALYN SIA BAKER-BARNES
*f, GREGORY BARNHART
J. HARDEE BASS, Ill...
EFTA00807779.PDF
Court Filing
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.
AGREED ORDER ALLOWING RETURN OF
ORIGINAL FILES TO FOWLER WHITE
THIS MATTER came...
EFTA01358914.pdf
Photo
...B
I
I
I
I
Owner 1 Information
GRAND PRIX CHICAGO LLC
9 W 57th St
New York, NY 10019-2701
New York County
Seller 1 Information
INNKEEPERS RHODE ISLAND GENERAL LP
340 Royal Poinciana Way Ste 306
Palm Beach, FL 33480-4094
Palm Beach County
Legal Information
Parcel Number...
EFTA01387793.pdf
Photo
...358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
3: FL MVR
Title Number:
Title Transfer Date:
Title Issue Date:
Data Source:
Registrant:
DOB:
Address:
Original Registration Date:
Registration Date:
Registration Expiration Date:
Decal Number:
4: FL MVR
VIN:
Class:
Model Year:
Make:
Model:
Series...
HOUSE_OVERSIGHT_033561.jpg
Financial
...Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
aiataiatal Original Message-----
From: BRYAN SUBOTNICK
Sent: Tue, Jan 21, 2014 4:35 pm
Subject: why Palm Beach, Florida Is The 'New Greenwich’ For Wall Streeters
FINANCE
why Palm Beach...
EFTA01579405.pdf
Financial
...Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice JD:
280711
Please call Bella Klein with the Fed Reference number.
l0:03448A2CACC6600 V1312008 11:50:43 AM [Central Daylight Time...
EFTA00394473.pdf
Flight Log
...Atlantic Aviation Friday noon 201-288-1740
Arrival West Palm Beach, F.B.O. Galaxy Aviation 561-683-4121
flight time 2+30min
arrival West Palm Beach 2:30pm
thank you,
In a message dated 2/27/2013 6:20:29 P.M. Eastern Standard lime,
writes:
Yes, I am...
EFTA00762994.PDF
Email
...While the sentencing may not have been what you or I
> would have preferred, please know that without the Palm Beach Post's
EFTA00762994
> editorials, I am confident that the outcome would have been infinitely
less
> favorable.
> Michael S. Reiter
> Chief of Police
> Palm Beach Police Department
> 345 South County...
EFTA00797865.PDF
Court Filing
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.
/
NOTE: REMOVED TED MORSE
AS HE IS NOW DECEASED
NOTE: M,
AND JANE...
DOJ-OGR-00004435.jpg
Legal
...Villafafia, however, did not
ask that the agreement be amended to clarify that the reference to “the Palm Beach County
Detention Facility” meant the jail, rather than the Stockade. The final signed plea agreement form
further clarified the sentence, providing that after serving 12 months in the Palm Beach County...
EFTA00270123.pdf
31E-MM-108062
January200710:00A505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
, SSRA
22December2006Please provide any and all records to include subscriber and
billing information for the following number:
01/13/2004 - 09/02/2005
EFTA00270123
EFTA00660306.pdf
Email
From:
To: "Je vacation"
Subject: West Palm Beach-20120420-00426jpg
Date: Fri, 20 Apr 2012 15:33:07 +0000
Importance: Normal
Attachments: West_Palm_Beach-20120420-00426.jpg
Plane perfect has this dark brown carpet if your interested?
100% wool plush,.
As an option,.
EFTA00660306
EFTA02076713.pdf
Photo
To:
mail.comj
Cc:
Fran:
Sent
Thur 6/25/2015 1:45:28 PM
Subject: Flight Palm beach
Hi Les,
Would you please get tickets for me and
to go to Palm beach Friday morning? Thank you!
All the best,
Envoye de mon iPhone
EFTA_R1_00653926
EFTA02076713
DOJ-OGR-00031542.jpg
Court Filing
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION “W”
CASE NO.: 06-CFO09454AXX
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING “MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court, in chambers, upon receipt of
“Response to the...
HOUSE_OVERSIGHT_016668.jpg
City of West Palm Beach, Florida
Estimate of Gallon per Capita Per Day for the Town of Palm Beach
Fiscal Year 2009
Line Single Family SRF and MF _ Total Town of
No. Residential Residential _ Palm Beach (2)
1 Total Water Sales (ccf) (1) 1,226,662 2,205,898 2...
EFTA01110962.PDF
Deposition
...Crow
Palm Beach County Courthouse
205 N. Dixie Highway, Room 9.1215
West Palm Beach, FL 33401
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33[01
www.fowler•white.com
Joseph L. Ackerman, Jr.
Re:
Jeffiey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually...
EFTA00019683.pdf
Email
...Travel
and I are traveling to West Palm Beach next week for the Epstein case. Could you please help book our
travel? Here is my information—
can let you know whether she would like the same arrangements.
Thanks so much for your help.
Hotel: Hilton Palm Beach, 600 Okeechobee Blvd...
EFTA01377880.pdf
Legal
...Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give
him sexual massages, was in court Monday morning to enter a plea after nearly two
years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post)
PUBLICATION-TYPE: Newspaper
Copyright 2018 The Palm Beach Newspapers, Inc.
All Rights...
EFTA01114393.PDF
Deposition
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 JEFFREY EPSTEIN'S
MOTION...
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