Search results for Palm Beach
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Page 48 of 1589
EFTA00966923.PDF
Email
...plantings_at_side_of Office_Pavilion_(5).JPG; Beach_cleanup_(1).JPG;
Beach cleanup_(2).JPG; Beach_cleanup_(3).JPG; Beach_cleanup_(4).JPG;
Beach cleanup_(5).JPG
Greetings Mr. Epstein,
August 12 photographs for your review and comments:
EFTA00966924
Palms on hillside, from the ocean
Coconut sprout plantings on...
EFTA00807717.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.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF...
EFTA00212954.PDF
Legal
THE PALM BEACH POST
•
MONDAY. JUNE 15.2009
Epstein
The Palm Beach Post
ALEX TAYLOR Publisher
TIM BURKE, Executive Editor
RANDY SCHULTZ, Editor elite Editorial Page
Unseal the Epstein deal
A rich, middle-aged Palm Beacher
who preyed on girls almost 40 years
younger already has received too
many breaks...
DOJ-OGR-00003313.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...
DOJ-OGR-00032846.jpg
...561/383-6810 Race . «a # White
Male Height .«. .: @
0 Person Type OTHER PERSON
***EMPLOYER INFORMATION***
1-05-000368 Employer Name
4900 SUMMIT BV
WEST PALM BEACH, FL 33415
SUMMIT CHRISTIAN SCHOOL
PERS ON
1-05-000368
INFORM a TION -—- #£ 7 #RKKK KKK
WEST PALM BEACH, FL 33412
0/00/0000...
DOJ-OGR-00030280.tif
Case 9:08-cv-80119-KAM Document 305
West Palm Beach, FL 33401
561-202-6360
Fax: 561-828-0983
[email protected]
Counsel for Defendant Sarah Kellen
Theodore J. Leopold, Esq.
Spencer T. Kuvin, Esq.
Leopold-Kuvin, P.A.
2925 PGA Blvd., Suite 200
Paim Beach Gardens, FL 33410...
DOJ-OGR-00031663.jpg
5616484424 x PAGE 4&3
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
August 25, 2006
Aileen Josephs, P.A.
515 N. Flagler Drive
#300-Pavilion
West Palm Beach, FL 33401
RE: Public Records Request
Jeffrey Epstein...
EFTA01579980.pdf
Email
...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 ID:
271129
Please call Bella Klein with the Fed Reference number.
C)011 00 I71
311 9SAN
80tZ 09! ZLZ
XV3...
EFTA00176079.pdf
Deposition
=
m c
N z
Ws) es 1977
EFTA00176079
cx.4 1 FOWLERWHITE
IL) BURNETT
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG
January 22, 2007
Deputy Chief, Northern Region
United States Attorney's Office-SDFL
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Re:
Jeffrey Epstein
Dear...
EFTA01377902.pdf
Photo
...JEFFREY E
1/1953
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
0070856483
3/28/2002
3/28/2002
Source Information
GOVERNMENTAL
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB:
Address:
Original Registration Date:
Registration Date:
Registration Expiration Date:
Decal Number:
29: FL MVR
VIN...
EFTA01387797.pdf
Photo
...358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
13: 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:
2/17/2005
2/17/2005
Source Information
GOVERNMENTAL
Registrant...
EFTA02419660.pdf
Email
...PSI and LSJ systems
Jeffrey,
Nick is in Palm Beach this week, I am meeting with him now to finalize the LSJ quote for you.
-Is it ok that I take Nick to the Palm bch house today and inventory any equipment for LSJ?
what rooms do you want to...
EFTA01363448.pdf
Financial
...9477691.11602729.80962620
• Palm Beach Daily News, MEDIA Article,United States.Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global.factiva.com/en/durarticleasp?NAPC=S8AccessionNo=PBDN000020090727e5790000f
• Palm Beach Daily News. MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.com/enrclurarticle.asp?NAPC=S8AccessionNo=PBDN000020090729e57n0000f
• The Palm...
EFTA01074794.PDF
...Garcia
VIA TELECOPIER 561/838-5417
November 24, 2009
Joanna Cunningham
Town Clerk
Town of Palm Beach
Palm Beach, Florida
Re: Public Records Request
Dear Ms. Cunningham:
In accordance with Chapter 119, Ha. Stat., I am requesting the following records from
your official files:
1) All records regarding police investigations...
EFTA01118354.PDF
LAW OFFICES
PAUL THIBADEAU
SUITE 306
205 WORTH AVENUE
PALM BEACH, FLORIDA 33480
TELEPHONE (561)635-0551
FACSIMILE (561)635-8686
December 15, 2010
VIA CERTIFIED MAIL-RETURN RECEIPT REQUESTED
AND REGULAR MAIL
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
Re:
Anything Electric, Inc. V. Jeffrey Epstein...
EFTA01083337.PDF
Court Filing
IN
THE CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
andM., individually,
Defendants.
NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM
PLEASE TAKE NOTICE that the undersigned attorneys hereby CANCEL the...
EFTA00401102.pdf
From
To
Subject: Re: West Palm Beach-20121121-00019.jpg
Date: Wed, 21 Nov 2012 12:50:22 +0000
Thank you for both!!
Sent from my iPhone
On Nov 21, 2012, at 1:14 AM,
wrote:
> Sent via BlackBerry by AT&T
> Palm Beach-20121121-00019.jpg>
EFTA00401102
EFTA00013545.pdf
From
To:
(USAFLS)"
Subject: Article today about Epstein plea
Date: Thu, 03 Jan 2008 16:06:34 +0000
Importance: Normal
Attachments: Jan_3_2008_Palm_Beach_Daily_News_Article.pdf
Hi Nand--
FYI
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00013545
DOJ-OGR-00022436.tif
...It may also be that Ted and I were going
to Palm Beach, because Ted had a golf match or
something. There was a reason I was in Palm Beach.
It wasn't solely -- I don't -- maybe that's not true
either. I don't know. So
TODD BLANCHE...
EFTA00728313.PDF
Court Filing
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
NOTICE OF HEARING
(MOTION CALENDAR )
To: All Counsel of Record
YOU ARE HEREBY NOTIFIED that the undersigned has called up for...
EFTA00811704.PDF
Email
...You have changed your per inwien4 addie>> to p in US Virgin Islands and
nave retained n temporary address in Palm Beach County.
If you are going to be in Palm Beach County for more than 5 days please register al the stockade.
If it is going to be less...
EFTA02268940.pdf
Email
...Palm Beach Intl Airport, West Palm Beach (PB1) at 5:23pm
Arriving: Newark Liberty Airport, (EWR) at 8:18pm
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Great!! Please issue ticket like below. Is it possible to NOT use military time? Instead say
am...
HOUSE_OVERSIGHT_022990.jpg
Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges
him sexual massages. (Uma Sanghvi/The Palm Beach Post)
Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
PALM BEACH — President Donald...
EFTA00529784.pdf
Email
...Boca Raton, 33431
20.2 Milos South from the center of West Palm
Beach
Nightly rates from
$84
Total Price S93
:Add Hotel
EFTA00529785
Doubletree Palm Beach Gardens
3 stars
Reviewer Score 3.9 out of 5
4431 PGA Boulevard, Palm Beach Gardens.
33410
12 Mlles North from the center...
EFTA00725397.pdf
Deposition
IN THE CIRCUIT COURT FOR THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
FILE NO. 502008CP003626XXXXMB
E.W.,
v.
JEFFREY EPSTEIN,
Defendant.
Plaintiff,
PLAINTIFF'S CROSS NOTICE OF DEPOSITION OF DETECTIVE JOSEPH RECARY
PLEASE TAKE NOTICE that plaintiff, E.W., will take the deposition by oral
examination...
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