Search results for Palm Beach
39,718 results for "Palm Beach"
Page 68 of 1589
HOUSE_OVERSIGHT_022919.jpg
...Epstein called in Dershowitz, who flew into Palm
Beach to put the local authorities in their place—
alienating Palm Beach officialdom—and, further
amping up the profile of the case, also brought in Roy
Black, the famous criminal attorney who defended
William Kennedy Smith in his rape trial in Palm...
EFTA00592725.pdf
Court Filing
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
W. Chester Brewer, Jr.
W. Chester Brewer, Jr. M.
250 S. Australian Ave., Ste. 1400
West Palm Beach FL 33401
Mark Nurik
Law Offices of Mark S. Nurik
I E. Broward Blvd., Ste. 700
Ft. Lauderdale FL 33301
Tonja Haddad...
DOJ-OGR-00030673.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
HOUSE_OVERSIGHT_017801.jpg
Legal
...The girls — mostly from disadvantaged, troubled families — were recruited from middle and high
schools around Palm Beach County. Epstein would pay the girls for massages and offer them further money to bring him new girls every time he was at
his home in Palm Beach, according to police reports.
The...
HOUSE_OVERSIGHT_017964.jpg
Legal
...The girls — mostly from disadvantaged, troubled families — were recruited from middle and high
schools around Palm Beach County. Epstein would pay the girls for massages and offer them further money to bring him new girls every time he was at
his home in Palm Beach, according to police reports.
The...
EFTA00211826.pdf
Legal
...o The County Jail sentence he is presently serving is
being served under the auspices of the Palm Beach
County Sheriff's Office.
o The Palm Beach County Sheriff's Office has a policy
of allowing work release under certain criteria for
those sentenced to the Palm Beach County Detention...
EFTA00596579.pdf
Court Filing
EXHIBIT E
EFTA00596579
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually.
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants.
ORDER ON DEFENDANT'S MOTION TO APPOINT COMMISSIONER
THIS CAUSE, having come...
EFTA00221133.pdf
Flight Log
...JEGE INC
103 Foulk Road Suite 202, Wilmington, Delaware, 19803
Flight date records and all incoming/outing flights to Palm Beach International Airport
and passenger manifest for Boeing Aircraft N908JE, Model 727-31.
David Neville Rodgers (Epstein's Pilot)
Any and all information/records related or associated to Jeffrey Epstein...
DOJ-OGR-00030651.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (3)
Defendant: Haley Robson
Race/Sex: White Female
DOB: 04-09-1986
Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
From March 15, 2005, through February...
EFTA00299729.pdf
Legal
...Australian Ave, 4th Floor
West Palm Beach, Florida 33401
Facsimile
FACSIMILE COVER SHEET
Lilly Ann Sanchez
DATE:
January 17, 2007
FAX NO.
# OF PAGES:
3
PHONE NO.
RE:
Jeffrey Epstein
FROM:
PHONE NO.
COMMENTS:
EFTA00299729
U1/1//nUT 15:5T FAX
500 South Australian Ave., Suite 400
West Palm Beach...
EFTA02428927.pdf
Email
...06/30/2008 11:03 AM
Subject:Epstein
http://www.palmbeachpost.com/search/content/local news/epaper/2008/06/30/0630eps
tein.html
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives...
EFTA01112723.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(s),
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
■I., individually,
Defendant(s).
MOTION TO STAY PROCEEDINGS PENDING
COMPLETION OF ADDITIONAL DISCOVERY
Counter-Plaintiff, BRADLEY J. EDWARDS...
DOJ-OGR-00030450.jpg
Court Filing
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
j
AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the
Defendant, JEFFREY E. EPSTEIN...
HOUSE_OVERSIGHT_018940.jpg
...PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF
SOLICITATION OF MINORS
Billionaire faces charge Character: 31E-MM-108062
of solicitation of minors or
MONDAY: Palm Beach billionaire Jeffrey a es
_ Epstein paid to have underage girls and
young women brought to his home,
where he received mas- Indexing:
sages and...
EFTA00100369.pdf
Email
...Jeff Ostrowski
Reporter
The Palm Beach Post I Palm Beach Daily News I GateHouse Florida
This message may contain confidential and/or privileged information. If you are not the intended recipient or authorized to receive this for the intended recipient. you
must not use, copy, disclose or lake any action...
EFTA02298500.pdf
Email
...Sent from my iPhone
> On Dec 18, 2013, at 1:53 PM,
> wrote=
> Steve Hansen has ordered caviar and salami and cheeses for when Je comes w=th Woody to palm beach. He says it will
be delivered to the palm beach hous=. Just wanted to let you know to...
EFTA00007853.pdf
...EFTA00007856
EPSTEIN
RESIDENCE
358 El Brillo Way
Palm Beach, Florida
NEW YORK, NEW YORK
1
0
0
2
1
TEL:
F A X:
ASSOCIATED ARCHITECT
WEST PALM BEACH,
FLA.
EFTA00007857
S-Z£8l ,
EFTA00007858
EFTA01071842.PDF
Deposition
03/11/2011 15:58 FAX 5810845810
SEARCY DENNEY
obi
NYCO PALM BEACH OFFICE;
as PAW MACH LACS DM
WEST PALM BEAM R.ORIDA WOO
P.O, SOS Ms
WraT PALM SCACH. R.ORIDA 3341
MINIC
1400420-7000 Sewall
ATTOPASYS AT Les
POINLLYN IA IIAKERMSYS
M. ONVIORY WNHART
1. novaDiE...
EFTA00544536.pdf
Email
...Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
Begin forwarded message:
From: Renato
Date: June 20, 2018 at 07:16:56 EDT
To: CARLUZ TOYLO
Subject: Re: Pillows at Artefacto
Pillows already picked up yesterday.
Sent from my iPhone
On Jun 19, 2018, at 10:01 PM...
EFTA01480904.pdf
Financial
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Daily News
November 21, 2011 Monday
SECTION: A SECTION; Pg. A.1
LENGTH: 597 words
HEADLINE: Epstein must register as NY's highest level sex offender
BYLINE: MICHELE DARGAN, MICHELE DARGAN Daily News Staff Writer
BODY:
Jeffrey Epstein...
EFTA00259749.pdf
Flight Log
...SHERIFF, PALM BEACH COUNTY
EFTA00259758
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
Palm Beach, Florida 33480
Voice
Fax
This message is intended for the use of the individual or entity to which it is addressed and may contain information that Is
privileged, confidential and exempt from disclosure under applicable...
EFTA01203588.PDF
...50.43-44-11-02-000-0060
2014
101486535
124 PARC MONCEAU LLC
8412 NATIVE DANCER RD E
PALM BEACH GARDENS FL 33418-7728
LEGAL DESCRIPTION
PARC MONCEAU LT 6
•
BOX 3353
WEST PALM BEACH, FL 33402.3353
20141014865350074493000
MAKE PAYM ENT TO:
TAX COLLECTOR, PALM BEACH COUNTY
AMOUNT DUE...
DOJ-OGR-00015670.tif
Car Maintenance
Mercedes of Palm Beach
4000 Okeechobee Blvd.
Service advisor: Sean
Roger Dean Chevrolet
2235 Okeechobee Blvd.
Auto Repairs
Nestor Auto
2600a Florida Ave
Car Detailing
Palm Beach Car Wash and Auto Detailing
1229 N. Dixie Highway @ Amoco Gas
Taxi Service
Limo. / Town car
Call: Dan Tischien
561 689...
DOJ-OGR-00029859.tif
Driving Directions from 505 § Flagler Dr, West Palm Beach, FLt{.s—“‘éSCSCC*@dz«SS#éR age dt ee eos
* -
:
|
|
!
Start: 505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
Notes: & E . _ sk! we ol
Only text visible within note field will print. . et WE Petty’ :
Aicarte and...
HOUSE_OVERSIGHT_021680.jpg
Email
...Set Lead 1: (Action)
JACKSONVILLE
AT JACKSONVILLE, FL
Request to copy all seri osures in 802R-JK-
52669 and forward to case agent SA Miami
Division, Palm Beach RA, re: 31E-MM-108062.
Set Lead 2: (Info)
MIAMI
AT PALM BEACH, FL
For information purposes only.
+4
UNCLASSIFIED
4
HOUSE...
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