Search results for Palm Beach
39,718 results for "Palm Beach"
Page 87 of 1589
HOUSE_OVERSIGHT_031429.jpg
Legal
...Marra in Palm Beach ruled that federal
prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped...
EFTA00577455.pdf
Palm Beach House Workers
Full time workers
John and Mary Alessi
(h)
Jerome Pierre (Gardener)
(h)
Works Monday to Friday at approx. 2pm — 5pm (after working for Alan
Stopeck)
If Mr. Epstein is in town he comes at 6.30am to clear debris away from pool
deck and patio's...
EFTA01480887.pdf
Financial
...561-588-8819 Emai
FOR THE Consol Plaintiff
Jack Patrick Hill [LEAD ATTORNEY:ATTORNEY TO]
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard Po Drawer 3626
West Palm Beach, FL, USA 33402-3626
561-686-6300 Fax: 561-383-9424 Email:
FOR THE Consol Plaintiff
Isidro Manuel Garcia...
EFTA00352540.pdf
Email
...Thu, 19 Feb 2015 16:09:31 +0000
to us...thanks
The delay is with all of the ports and workers strike issues
thanks
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Prospot Distribution
910 Sw 2nd Place
Pompano Beach. Fl...
EFTA00726182.pdf
Legal
...505 South Flagler Drive, # 1100
West Palm Beach, FL 33401
DATE AND TIME
Tuesday
April 27, 2010
10:00 a.m.
PLACE OF DEPOSITION
Joanne M. O'Connor Esq.
Jones, Foster,
&
Stubbs, P.A.
505 South Flagler Drive
Suite 1100
West Palm Beach, FL 33401
upon oral examination before PROSE...
EFTA00801130.PDF
Court Filing
1
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
)
)
Plaintiff,
)
vs.
No. 502009CA040800XXXXMBAG
)
SCOTT ROTHSTEIN, individually, )
BRADLEY J. EDWARDSL__
)
individually, and III
.,
)
individually,
)
)
Defendants.
)
West Palm Beach, Florida
July 11th, 2017
8:45 a.m. - 8:59 a.m.
PLAINTIFF...
DOJ-OGR-00030453.jpg
Court Filing
...GOLDBERGER
JASON S.WEISS
“Board Certified Criminal Trial Attorney
+7 Member of New Jersey & Florida Bars
December 21, 2007
The Honorable Sandra McSorley
Circuit Court Judge
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein
Case No. 2006CF009454A
Dear...
Jeffrey_Epstein_Part_03_of_08_p0010.png
FBI Report
...b7D -1
Manager for
Palm Beach,
RODRIGUEZ worked for
RODRIGUEZ stated that
b6 -1
b7e -1
b7D -1
According to RODRIGUEZ, bé -1, -5
bIC -1, -5
b7D -1
Investigation on 01/18/2007 «a Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
b6 -2
OV eale...
EFTA00551458.pdf
Email
...Toylo
358 EL Bulb Way
Palm Beach , FL 33480
> On Dec 3, 2018, at 19:22, Karyna Shuliak a
wrote:
> Yes please
>> On Dec 3, 2018, at 7:19 PM, CARLUZ TOYLO
wrote:
>> You mean with the last weeks delivery as well ? the 4 table & the 2 ottoman?
>> Carluz...
EFTA01480482.pdf
Financial
...TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source Document(s)
ASSOCIATED ENTITIES
FINANCIAL STRATEGY GROUP, INC
358 El Brillo VVy
Palm Beach, FL 33480-4730
Source Document(s)
FINANCIAL TRUSTEES, INC
358 El Brillo VVy
Palm Beach, FL 33480-4730
Source Document(s)
GHISLAINE CORP
358...
EFTA01480999.pdf
Financial
...TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source Document(s)
ASSOCIATED ENTITIES
FINANCIAL STRATEGY GROUP, INC
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
FINANCIAL TRUSTEES, INC
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
GHISLAINE CORP
358...
EFTA01796536.pdf
Email
...Royal Palm Beach-West Jupiter-20110408-00229.jpg
The vette is next in 5min, beautiful car, if we could get 30 or less, ???
Original Message
From: Je vacation
To: Larry
Subject: Re: Royal Palm Beach-West Jupiter-20110408-00229.jpg
Sent: Apr 8, 2011 2:46 PM
What have th...
DOJ-OGR-00031175.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (2)
Defendant: Haley Robson
Race/Sex: White / Female DOB: 04-09-1986
Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)
On March 15, 2005, The victim...
DOJ-OGR-00031205.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (2)
Defendant: Haley Robson
Race/Sex: White / Female DOB: 04-09-1986
Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)
On March 15, 2005, The victim...
EFTA00801265.PDF
Court Filing
...1555 Palm Beach Lakes, Blvd., Suite 930
West Palm Beach, FL 33401
TEL:
Attached please find our firm's billing statement for services rendered through June 30,
Please do not hesitate to call me if you have any questions regarding this bill. Thank you.
SJL/pvd
Attachment
cc: Darren Indyke...
EFTA01083738.PDF
Court Filing
68 81126if 1.8:2t NI 8618846818
JEARdV bENNIV
aool
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCSTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
, individually,
Defendant(s).
NOTICE OF SPECIAL SET HEARING...
EFTA01101048.PDF
Deposition
...2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
and
BURLINGTON & ROCKENBACH, P.A.
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
(561) 721-0400
Attorneys for A ellant
By:
/s/ Philip M. Burlington
PHILIP M. BURLINGTON
Florida Bar No. 285862
/kbt
2
EFTA01101049...
EFTA01600368.pdf
Photo
...I expect arrive at Gregorio Luperon International Airport in
Puerta Plata, Dominican Republic at approximately 1:00PM local time, and to travel by private aircraft, N212JE, that same day to my vacation home in Palm Beach, Florida. I expect to arrive at Palm
Beach International Airport in Palm Beach, Florida...
DOJ-OGR-00029368.tif
Driving-Directions from 505 § Flagler Dr, West Palm Beach, FLtl—“—*‘“‘*S*~*~*~*~*~*~SCSCSCSYSC#éage Lf 2
~ 7 a val] + ; a. “Ai 4 ms i
Se eee"
Start: 505 S Flagler Dr a ° i
West Palm Beach, FL 33401- . , ae.
5923,US ae |
fo b3 - 1
End: ME b6 - 3
Sy ss...
DOJ-OGR-00030387.jpg
...Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401-4209.
2
07/26/17 Page 34 of 114 Public Records Request No.: 17-295
DOJ-OGR-00030387
EFTA00108683.pdf
FBI Report
...Johnson for Obstruction of Justice, 18
U.S.C. * 1512(c), on December 8, 2009, agents made contact with
at
Beach, Florida.
Agents then transported
.•
, West Palm
was placed under arrest without incident.
to the Palm Beach County Jail.
EFTA00108683
EFTA00269506.pdf
...Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, SSA
1August2006Please provide all account records to include subscriber and
billing information as well as toll records(incoming and outgoing calls)
for the following numbers:
Number
Toll Record Dates
01/01/2004...
EFTA02231560.pdf
...n behalf of "FlightAware Alerts"
Sent
Tue 12/5/2017 1:33:46 PM
Subject N120JE arrived at PSI from PSI
NI2OJE arrived at Palm Beach Intl (PBI) at 08:32AM EST from Palm Beach Intl (PBI)
For more information visit http://flizhtaware.ctn live. t111;lit/NI...
EFTA02429185.pdf
Email
...Peggy Siegal
Sent
Tue 3/16/2010 4:21:50 AM
Subject Palm Beach
Title: Palm Beach
Will call in am. May try to come down this weekend...saw Farkus at town sweep cocktail party of John Demsey (from
Este Lauder)...he said LeFrak was having a big party at...
EFTA02441970.pdf
Email
...1700 PALM BEACH LAKES BOULEVARD
SUITE #1000
WEST PALM BEACH, FL 33401
--- On Mon, 4/27/09, Jeffrey Epstein leevacation(kgmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject:
To: "J Cadwell"
Date: Monday, April 27, 2009, 10:05 AM
call me today
EFTA_R1_01516730
EFTA02441970
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