Palm Beach
city 2199 mentions 95% confidence
Also known as: PALM BEACH
Document Mentions (2148)
| Document | Volume | Page | Context |
|---|---|---|---|
| 036-12.pdf | - | 21 | 6/16 Page 21 of 49 "' \,0 ,,w-• H i :11 .:~ '.•; ! \. Colonial Bank Crfsl/na Bello 125 Worth Avenue Palm Beach1 Fl 33480 561 627 17 6 (w) 561 833 0943... |
| 036-12.pdf | - | 26 | rk NY 10103 561 6~9 1520 Chi 561 561 659 101'0(1~ Email: cgadler1520 aol.com (Hm)1520 S. Ocean lvd. Palm Beach FL 33480, ,... .. __ . 212 318 3201 '1!... |
| 036-12.pdf | - | 29 | astricone-45 Epstein, Paula . l Manayer~~ \ij 917 2 7 83 Al Castricone (p 125 Lake Paula Drive West Palm Beach, FL 33411 ! .J 561-686-3707 E~stein, Je... |
| 036-12.pdf | - | 33 | tant W 22 a eview Ave., Suite 510 Email: bchap.man vemer.com ; 425 936 2170 Serena FT Assis- FLest Palm Beach Minsky, Marvin mkr !ant 33401 ~ Hml1965 ... |
| 036-12.pdf | - | 34 | O. Box.830 . Pagano, oe Suite 105A I . - i8Piff'GJ2~~111iso Ouertam, Selma 434 East Cooper (w) west Palm Beach, FL 33406 212 453 0096 on a 16 Villa Di... |
| 036-12.pdf | - | 35 | gston Court Galena, OH 43021 (Ii) 617-495 9381 l d 305 531 2727 Email: hrosovs~@har-Yard_e u E West Palm Beach, FL 33409 Columbus, OH 43230 617-332-81... |
| 036-12.pdf | - | 36 | se A ew Yor'5i NY 10011 917 817 0499 lpl 212 529 2823 h 508 645 9655 h Massachusetts 561 514 0202 h Palm Beach Staley, Jes JPMorgan ' • 522 5th Ave1 3... |
| 036-12.pdf | - | 37 | <OOO(w} 212 755 3230 (f} Email: melanialimelania@aol.com (HmlMar-a-Lago Club 1100 South Ocean Blvd. Palm Beach, Fl 33480 561 833 2466 !hi 56 832 0034 ... |
| 036-12.pdf | - | 42 | 61 686 3707 Paula !hl- ~f1i~8i~h9florida 33480 (Hm)144 Pleasant St. Watertown MA 02172 561 832 4616 Palm Beach Home 617-926 78 77 Boston: 401-423-9.88... |
| 036-12.pdf | - | 43 | t) {~!-ff~~~eshoe Trace _________ ....} WellinglonA FL 33414 Maxwell, Ghislaine 358 El Brillo Way . Palm Beach., Florida 33480 001 561 650 4870 001 56... |
| 043-02.pdf | - | 1 | th Floor, New York, NY 10022; 1000 Venetian Way, APT 801, Miami Beach, FL 33139; 358 El Brillo Way, Palm Beach, FL 33480; 20 E 66th ST, New York, NY 1... |
| 043-02.pdf | - | 7 | LC on the 24th day of April, 2020 at 12:17 pm to be served on GHISLAINE MAXWELL, 358 EL BRILLO WAY, PALM BEACH, FL 33480. I, Sandra Harris, being duly... |
| 043-02.pdf | - | 21 | arships for the arts. He requested to speak to Doe and invited her and her mother to his mansion in Palm Beach. He sent a driver across town to pick t... |
| 043-02.pdf | - | 22 | n him and apply vibrators on different parts of Doe’s body. The abuse occurred at Epstein’s home in Palm Beach, Florida, Epstein’s townhouse on 9 East... |
| 059.pdf | - | 1 | D COPY Filing# 125411406 E-Filed 04/22/2021 11 :42:00 AM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE ARONBERG, as ... |
| 059.pdf | - | 2 | hern District of New York, United Sates of America v. Jeffrey Epstein; Case No. 19 CR 490 (RMB) 12. Palm Beach Post articles 13. June 3, 2020 Hearing ... |
| 059.pdf | - | 5 | EPH RECAREY Friday, March 19, 2010 9:37 - 5:12 p.m. 250 Australian Avenue South Suite 1500 I I West Palm Beach, Florida 33401 Reported By: Cynthia Hop... |
| 059.pdf | - | 6 | NOT A CERTIFIED COPY 1 2 3 4 5 6 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502008CA037319XX... |
| 059.pdf | - | 20 | PH RECAREY Friday, Ma-rch 19, 2010 9:37 - 5:12 p.m. 250 Australian Avenue South Suite 1500 I I West Palm Beach, Florida 33401 Reported By: Cynthia Hop... |
| 059.pdf | - | 21 | 15 16 17 18 19 20 21 22 23 24 25 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE-No.502008CA037319XX... |
| 059.pdf | - | 22 | March ·19-, 2010 9:3-7 - 5:12 p.m. 250 Australian Avenue South Suite 1500 I 17 18 19 20 21 22 West Palm Beach, Florida 33401 23 24 25 Reported By: Cyn... |
| 059.pdf | - | 33 | CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 1 ,, .LL. 13 14 15 16 17 18 19 20 21 22 23 24 25 between the Palm Beach Police Department and the State Attorne... |
| 059.pdf | - | 36 | OSEPH RECAREY Tuesday, April 219-, 2010 10:03 - 5:12 p.m. 505 South Flagler Drive Suite 1100 I West Palm Beach, Florida 33401 Reported By: Jeana Ricci... |
| 059.pdf | - | 39 | it, there was some, to put it mildly, miscommunication between the State Attorney's office and the Palm Beach Police Department? MR. GARCIA: Object to... |
| 059.pdf | - | 47 | JOSEPH RECAREY Tuesday, April 27, 2010 10:03 - 5:23 p.m. 505 South Flagler Drive Suite 1100 I West Palm Beach, Florida 33401 Reported By: Jeana Ricciu... |
| 059.pdf | - | 51 | ou aware of any -- putting yourself aside and putting this one incident aside, are you aware of the Palm Beach Police Department having any ongoing~ro... |
| 059.pdf | - | 58 | ng the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) bega... |
| 059.pdf | - | 59 | 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NP A was ... |
| 059.pdf | - | 60 | NOT A CERTIFIED COPY Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work release program, and the Sheriff approved... |
| 059.pdf | - | 61 | osta held a televised press conference to defend his and the USAO's actions. Acosta stated that the Palm Beach State Attorney's Office "was ready to a... |
| 059.pdf | - | 64 | lating to Epstein. As reported, the investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. 8 OPR was ... |
| 059.pdf | - | 70 | ....................................... 11 IL MARCH 2005 - MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH CO... |
| 059.pdf | - | 71 | .................. 40 B. Villafana Attempts to Obtain the Computer Equipment Missing from Epstein's Palm Beach Home, but the Defense Team Opposes Her ... |
| 059.pdf | - | 83 | rn District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Momoe, Palm Beach, Martin, St. Lucie, Indian River, Okeec... |
| 059.pdf | - | 85 | of the state's 20 judicial circuits, headed by a State Attorney who is elected to a four-year term. Palm Beach County constitutes the 15th Judicial Ci... |
| 059.pdf | - | 86 | ourie was a Deputy Chief of the USAO's Criminal Division, serving as the Managing AUSA for the West Palm Beach branch office. Lourie was part of the s... |
| 059.pdf | - | 87 | he served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafana handled the ma... |
| 059.pdf | - | 89 | n in midtown Manhattan, where he resided. In the early 1990s, Epstein acquired a large residence in Palm Beach, Florida. He also owned a private islan... |
| 059.pdf | - | 92 | vents is set forth on the following page. II. MARCH 2005 - MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH CO... |
| 059.pdf | - | 94 | ointments each day, often contacting the girls to make an appointment while Epstein was en route to Palm Beach from one of his other residences. Typic... |
| 059.pdf | - | 97 | 2007: The Federal Investigation Is Initiated, and the USAO Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely wit... |
| 059.pdf | - | 98 | these charges, the Detective told Villafana that Epstein and his assistants had traveled out of the Palm Beach International Airport on Epstein's priv... |
| 059.pdf | - | 99 | r was aware of the case, Villafana did not inform Andrew Lourie, who was then in charge of the West Palm Beach office and her second-line supervisor, ... |
| 059.pdf | - | 100 | tion, he likewise was unaware of Epstein. On July 24, 2006, Villafana emailed to Sloman a link to a Palm Beach Post article that described Epstein as ... |
| 059.pdf | - | 101 | ir substance in this Report. 24 Larry Keller, "Police say lawyer tried to discredit teenage girls," Palm Beach Post, July 29, 2006, citing statement b... |
| 059.pdf | - | 102 | the State Attorney's Office had charged and arrested Epstein. 28 On that same day, the FBI in West Palm Beach formally opened the case, assigning the ... |
| 059.pdf | - | 105 | NOT A CERTIFIED COPY disagreed with her position. Villafana and a West Palm Beach AUSA with whom she was consulting about the investigation, and who s... |
| 059.pdf | - | 106 | nerally in favor of going forward with the prosecution. Although indictments coming out of the West Palm Beach office usually did not require approval... |
| 059.pdf | - | 108 | his self-surrender to face the state indictment in July 2006, Epstein largely stayed away from West Palm Beach, only returning occasionally. 39 Before... |
| 059.pdf | - | 112 | se counsel, Villafana opposed such a meeting. Several emails indicate that Menchel traveled to West Palm Beach to meet with Lourie and Villafana on th... |
| 059.pdf | - | 116 | ticularly weak." On June 26, 2007, Sloman, Menchel, Lourie, Villafana, the case agent, and the West Palm Beach squad supervisor met at the Miami USAO ... |
| 059.pdf | - | 120 | ase or proceeding on a lesser charge. 63 Menchel told QPR, however, that the federal judges in West Palm Beach were highly regarded and were generally... |
| 059.pdf | - | 126 | rectly for a meeting. B. Villafana Attempts to Obtain the Computer Equipment Missing from Epstein's Palm Beach Home, but the Defense Team Opposes Her ... |
| 059.pdf | - | 127 | e to record his sexual encounters, and she believed he could have engaged in similar conduct in his Palm Beach home. In addition, the computer equipme... |
| 059.pdf | - | 134 | ECUTION AGREEl\iIENT ■ Epstein pleads guilty (not nolo.contendei·e) to an Infonilation filed by the Palm Beach County State Attorney's Office charging... |
| 059.pdf | - | 140 | start." Menchel confirmed to her that he had sent the letter out by email. Later that day, the West Palm Beach FBI squad supervisor told Sloman that h... |
| 059.pdf | - | 142 | 2007 meeting with defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach to meet with Villafana and the case age... |
| 059.pdf | - | 143 | a, Villafana's co-counsel, Oosterbaan, and one or two supervisory FBI agents met at the USAO's West Palm Beach office with defense attorneys Sanchez a... |
| 059.pdf | - | 145 | Villafana, and another USAO supervisor who would be replacing Lourie as manager of the USAO's West Palm Beach office, and Epstein attorneys Lefkowitz,... |
| 059.pdf | - | 148 | [the originally proposed] twenty-four months down to eighteen months, which would be served at the Palm Beach County Jail rather than a state prison f... |
| 059.pdf | - | 150 | was less likely to happen in Miami, where the press "in general does not care about what happens in Palm Beach." Lefkowitz responded to Villafana with... |
| 059.pdf | - | 152 | September 17, 2007, the USAO supervisor who was taking over Laurie's duties as manager of the West Palm Beach office asked Villafana for an update on ... |
| 059.pdf | - | 153 | ppose the suggestion)." Shortly thereafter, Villafana emailed Acosta, Lourie, and the incoming West Palm Beach manager: Hi all - I think that we may b... |
| 059.pdf | - | 154 | icient time to review the indictment package. Do you concur? A few minutes later, the incoming West Palm Beach manager emailed Lourie, suggesting that... |
| 059.pdf | - | 155 | ey hasn't had a chance to review all of the language, but he agrees with it in principle. [The West Palm Beach manager] and I will both be available a... |
| 059.pdf | - | 156 | NOT A CERTIFIED COPY message, "That is fine. [The West Palm Beach manager] and I will nail everything down, we just want to get a final blessing." Neg... |
| 059.pdf | - | 157 | sors. She emailed the defense redline version of the plea agreement to Lourie and the incoming West Palm Beach manager, identifying all of the provisi... |
| 059.pdf | - | 160 | gainst] Mr. Epstein on Tuesday," reporting that the charging package was being reviewed by the West Palm Beach manager, and asking if anyone in the Mi... |
| 059.pdf | - | 161 | ted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon) and the new West Palm Beach manager ( copying her first-line superv... |
| 059.pdf | - | 162 | umed that Villafana and Lourie had "thought this through" and "addressed it for a reason." The West Palm Beach manager, who had only limited involveme... |
| 059.pdf | - | 165 | oming public." Villafana responded: I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don't anticipate it going a... |
| 059.pdf | - | 166 | t. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . [The West Palm Beach manager] is calling, but [he] knows not... |
| 059.pdf | - | 170 | arranging to meet for breakfast the following day, on October 12, 2007, at a Marriott hotel in West Palm Beach. Contemporaneous records show that Acos... |
| 059.pdf | - | 171 | osta stated that he had "sua sponte proposed the Addendum to Mr. Lefkowitz at an October meeting in Palm Beach .... in an attempt to avoid what I fore... |
| 059.pdf | - | 184 | nited States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted irI pres... |
| 059.pdf | - | 190 | in the Office of the Deputy Attorney General, State Attorney Krischer mentioned to the USAO's West Palm Beach manager that Krischer and Epstein's loca... |
| 059.pdf | - | 191 | f the NP A. Specifically, as written, the plea agreement called for a sentence of 12 months in "the Palm Beach County Detention Facility," followed co... |
| 059.pdf | - | 192 | Villafana, however, did not ask that the agreement be amended to clarify that the reference to "the Palm Beach County Detention Facility" meant the ja... |
| 059.pdf | - | 194 | ven to Epstein. Because the decision to allow Epstein into the work release program was made by the Palm Beach Sheriffs Office, OPR did not investigat... |
| 059.pdf | - | 195 | day after Epstein entered his June 30, 2008 plea, Villafana and her immediate supervisor met with a Palm Beach Sheriffs Office official to discuss wor... |
| 059.pdf | - | 196 | to 12 hours per day, six days per week, to work at the "Florida Science Foundation" office in West Palm Beach. 182 In mid-November 2008, Villafana lea... |
| 059.pdf | - | 197 | NOT A CERTIFIED COPY Florida law treated work release as part of confinement; and the Palm Beach County Sheriffs Office had discretion to grant work r... |
| 059.pdf | - | 198 | oman, expressing appreciation for Sloman's "assurance that the feds will not interfere with how the Palm Beach sheriff administers" Epstein's sentence... |
| 059.pdf | - | 199 | work" at an office nearly eight miles from his home. Villafana passed this information along to the Palm Beach County probation office. 188 By letter ... |
| 059.pdf | - | 223 | h were contemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, inc... |
| 059.pdf | - | 241 | 2007 breakfast meeting that defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott hotel. According to the Miami H... |
| 059.pdf | - | 244 | not reference work release nor authorize Epstein to receive such benefits during his tenure at the Palm Beach County Stockade. Moreover, Villafana rec... |
| 059.pdf | - | 246 | otect the anonymity of the victims. She said that the case was far more likely to be covered by the Palm Beach press, which had already written articl... |
| 059.pdf | - | 248 | vision-her immediate supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office, and Villafana's co-counsel-comm... |
| 059.pdf | - | 265 | most familiar with facts of the case-Villafana and, to a lesser extent, Lourie-were located in West Palm Beach. Consequently, Villafana' s discussions... |
| 059.pdf | - | 266 | tten discussion about the term that OPR found was Villafana's email to Lourie and the incoming West Palm Beach manager, with copies to her co-counsel ... |
| 059.pdf | - | 277 | 06, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent's dire... |
| 059.pdf | - | 288 | e NPA] from becoming public."297 Villafana forwarded this email to Acosta, Lourie, and the new West Palm Beach manager noting that, "I don't intend to... |
| 059.pdf | - | 289 | Nestel, "I Was Teen Prey of Pervert Tycoon," New York Post, Oct. 18, 2007. The following month, the Palm Beach Post reported the end of the federal in... |
| 059.pdf | - | 296 | NOT A CERTIFIED COPY in Courtroom 1 lF at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Sta... |
| 059.pdf | - | 298 | the publicly released State Attorney's file, which included other correspondence from the USAO. See Palm Beach State Attorney's Office Public Records/... |
| 059.pdf | - | 302 | ation." The letters also stated: 325 Michele Dargan, "Jeffrey Epstein Plea Hearing Moved to March," Palm Beach Daily News "The Shiny Sheet," Jan. 3, 2... |
| 059.pdf | - | 304 | 10, 2008 Re: caso Number: Dear u.s. oopartment of Justlce Federal Bureau of lnvosUgatron FBI - West Palm Beach Suite 500. 506 South Flagler Drive Wost... |
| 059.pdf | - | 315 | itness commanding the individuals to "remain on call" during the week of July 8, 2008. However, the Palm Beach County Sheriff was unable to serve one ... |
| 059.pdf | - | 321 | ent. 377 See Susan Spencer-Wendel, "Epstein's Secret Pact With Fed Reveals 'Highly Unusual' Terms," Palm Beach Post, Sept. 19, 2009. 240 |
| 059.pdf | - | 364 | ed States and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm Beach, Florida estate. The Miami Herald repor... |
| 059.pdf | - | 369 | ncluded on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI's Palm Beach Office, including with two case agents ... |
| 059.pdf | - | 370 | s OPR obtained and reviewed a variety of public records, including publicly released records of the Palm Beach Police Department, the State Attorney's... |
| 059.pdf | - | 374 | TH JUDICIAL. .'~,:~~~~. =: - • , -~-. -~ CIRCUIT·.OF·THE STATE OF FLORIDA _:~µ ~ -_.J --:<n, :- For Palm Beach County, at the Spring Term thereof,. in... |
| 059.pdf | - | 379 | re) to an Information filed by the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorne... |
| 059.pdf | - | 384 | STIGATION OF JEFFREY EPSTEIN ------------'' NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorne... |
| 059.pdf | - | 386 | tendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) ... |
| 059.pdf | - | 402 | NOT A CERTIFIED COPY IN TIIE CIRCUl~OURT OF THE FIFTEENTHfrioic~ CIRCUIT TN AND FORPALM BEACH COUNTY,.STATE OF FLORIDA CRIMINAL DIVISION "W" (LB} {) f... |
| 059.pdf | - | 405 | NOT A CERTIFIED COPY Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B., P... |
| 059.pdf | - | 407 | ry Krischer would be) (mcluded in that description.) Q Who else? A I had people in the community in Palm Beach that either made comments directly to m... |
| 059.pdf | - | 408 | closed. Q Fair enough. You didn't though learn of any new investigation with respect to the Town of Palm Beach's duties after you left, did you? A No.... |
| 059.pdf | - | 412 | ate attorneys of Epstein, attempted 6 to impersonate or state that they were police 7 officers from Palm Beach. Do you recall hearing 8 about that? 9 ... |
| 059.pdf | - | 415 | tion of a potential boater 18 19 fraud as a result of another author or radio 19 2 0 personality on Palm Beach, or was this the only high 2 0 21 profi... |
| 059.pdf | - | 416 | was his ethical obligation. And he had told me this before about other cases that we had discussed, Palm Beach Police Department cases and other cases... |
| 059.pdf | - | 417 | NOT A CERTIFIED COPY Page 186 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B.,... |
| 059.pdf | - | 418 | part relying 14 on the report that had been done in the 15 investigation that had been done by the Palm Beach 16 Police Department? 1 7 A Yes. 18 Q Ha... |
| 059.pdf | - | 420 | NOT A CERTIFIED COPY TOWN OF PALM BEACH POLICE .DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND |
| 059.pdf | - | 421 | 6 0 I) ' :c Ch~ Type • .=e;.1. Felony D 3. Misdemeanor . D 5. Ordinance H Weapon Seized - ~ncyName· PALM BEACH POLICE o·EPARTMENT Agency.Report Number... |
| 059.pdf | - | 422 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department • Agency ORI# FLO 500600 Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein... |
| 059.pdf | - | 423 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson an~hereas Robso... |
| 059.pdf | - | 424 | 01 County of Palm Beach |
| 059.pdf | - | 425 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last nam... |
| 059.pdf | - | 426 | NOT A CERTIFIED COPY Probable Cause Affidavit • Palm Beach Police Department Ag!!ncy ORI# FLO 500600 when he wa_s going to travel to Palm Beach. Robso... |
| 059.pdf | - | 427 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a m... |
| 059.pdf | - | 428 | if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a... |
| 059.pdf | - | 429 | State of Florida County of Palm Beach |
| 059.pdf | - | 430 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank· top and touch her br... |
| 059.pdf | - | 431 | State OI Florida County of Palm Beach |
| 059.pdf | - | 432 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the ... |
| 059.pdf | - | 433 | NOT A CERTIFIED COPY Probable Cai,is¢-(1.ffidaiiii Palm Beach Police Departm~nt Agency ORI# FLO 50060-0 . -·. .. . . ' ... during the female on female... |
| 059.pdf | - | 434 | NOT A CERTIFIED COPY Probable. Cause Affidavit. Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I m... |
| 059.pdf | - | 436 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department • Agency ORI# FLO 500600 numerous times. T S added she has no formal traini... |
| 059.pdf | - | 439 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warr... |
| 059.pdf | - | 440 | State of Florida County of Palm Beach |
| 059.pdf | - | 441 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. -was t... |
| 059.pdf | - | 442 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Po.lice Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the ... |
| 059.pdf | - | 443 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach ·Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to g... |
| 059.pdf | - | 444 | 4 Request for Capia w Agency ORI Number • !Agency Name . . _ _ . . ~ Fl..Ot s· t o t ·o., s·, o , o PALM BEACH POLICE DEPARTMENT , , 1d Agency Report ... |
| 059.pdf | - | 446 | State of Florida County of Palm Beach |
| 059.pdf | - | 447 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and• whereas Ro... |
| 059.pdf | - | 448 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO S00600 massage- vaginal area. •stated there was no penetrat... |
| 059.pdf | - | 449 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last nam... |
| 059.pdf | - | 450 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson sa... |
| 059.pdf | - | 451 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a m... |
| 059.pdf | - | 452 | State of Florida County of Palm Beach |
| 059.pdf | - | 453 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While... |
| 059.pdf | - | 454 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her bre... |
| 059.pdf | - | 455 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently... |
| 059.pdf | - | 456 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the ... |
| 059.pdf | - | 457 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide ... |
| 059.pdf | - | 458 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met... |
| 059.pdf | - | 459 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Depar~ment Agency ORI# FLO 500600 attendin Robson would approach females who wished to... |
| 059.pdf | - | 460 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. added she has no formal training in ... |
| 059.pdf | - | 461 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as- Esposito statecialibrought her into the house an... |
| 059.pdf | - | 462 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 ' massage topless. ~ade the arrangements with Epstei... |
| 059.pdf | - | 463 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warr... |
| 059.pdf | - | 464 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves.~ started the massage wi... |
| 059.pdf | - | 465 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. ewas t... |
| 059.pdf | - | 466 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the m... |
| 059.pdf | - | 467 | NOT A CERTIFIED COPY Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • bed. On one occasion Epstein ordered Rodriguez to ... |
| 059.pdf | - | 469 | THE CIRCUIT COURT OF THE,FIFfEENTH JUDICIAL . . - ~ - CIRCUIT OF THE STATE OF FLORIDA . . I 1 • For Palm Beach County, at.the Spring.Term thereof, in ... |
| 059.pdf | - | 473 | hn Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorne... |
| 059.pdf | - | 475 | tcndere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Co1mty (Case No. 2006-cf-009495AXXXMB) ... |
| 059.pdf | - | 488 | T A CERTIFIED COPY ,~ ·, .r iN THE CIRcu·l".llouRT OF THE"FIFTEENTH JUDIC;ili-L CIRCUIT IN ANI:>FOR PALM BEACH COUNTY~ STATE.OF FLORIDA CRIMINAL DIVIS... |
| 059.pdf | - | 506 | X J . .SENTENCE: No No 3F~L 2 Ff:L on 06CF009454AMB, the Defendant Is sentenced to 12 months In the Palm Beach County Detention Facility, with credit ... |
| 059.pdf | - | 519 | ocations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). ... |
| 059.pdf | - | 520 | and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris... |
| 059.pdf | - | 524 | ences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New ... |
| 059.pdf | - | 529 | ilar sex acts for money. He committed these offenses in locations including New York, New York, and Palm Beach, Florida. EPSTEIN is expected to be pre... |
| 059.pdf | - | 530 | inor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), ... |
| 059.pdf | - | 620 | NOT A CERTIFIED COPY The Palm Beach Post REAL' NEWS STARTS HERE The Man, Who Had Ever.ything: Jeffrey Epstein craved big homes, elite · |
| 059.pdf | - | 621 | . .. - .... - ••.. , ... ·----- '··"· ,. , ... ·•. ·--.... •--.•.•-.. ,•• .. , . ·"-'•· release If Palm Beach police didn't know quite who Jeffrey Eps... |
| 059.pdf | - | 622 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 059.pdf | - | 623 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 059.pdf | - | 624 | rey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt... |
| 059.pdf | - | 625 | NOT A CERTIFIED COPY Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police r |
| 059.pdf | - | 626 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 059.pdf | - | 627 | way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a lett... |
| 059.pdf | - | 628 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released ... |
| 059.pdf | - | 630 | I 278 - Tuesday, November 16, 2004 Edition: FINAL Section: A SECTION Page: lA Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (... |
| 059.pdf | - | 631 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. Fr... |
| 059.pdf | - | 633 | NOT A CERTIFIED COPY 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post - West Palm Beach, FL The Palm Beach Post REAL ... |
| 059.pdf | - | 634 | NOT A CERTIFIED COPY 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post - West Palm Beach, FL Palm Beach police confirm... |
| 059.pdf | - | 635 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL The Palm Bea... |
| 059.pdf | - | 636 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL By the natur... |
| 059.pdf | - | 637 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL He has contr... |
| 059.pdf | - | 638 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL Epstein said... |
| 059.pdf | - | 639 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL from Palm Be... |
| 059.pdf | - | 640 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Palm, Beach Daily N... |
| 059.pdf | - | 641 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL The case originally... |
| 059.pdf | - | 642 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL who did talk "will ... |
| 059.pdf | - | 643 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Defense attorney Ro... |
| 059.pdf | - | 644 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Expert: Ignorance ·of age. isn't defense in. sex·.cases Posted Aug 5, 20 |
| 059.pdf | - | 645 | NOT A CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than... |
| 059.pdf | - | 646 | the alleged victims had spoke of using alcohol and marijuana on a popular W eh site, according to a Palm Beach police report. Prosecutors typically co... |
| 059.pdf | - | 647 | a definite problem for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 059.pdf | - | 648 | NOT A CERTIFIED COPY The· Palm Beach Post REAL NEWS STARTS HERE Epstein camp· c·ans ·female accusers liars Posted Aug 8, 2006 at 12:01 A |
| 059.pdf | - | 649 | the case. "We just think there has been a distorted view of this case in the media presented by the Palm Beach police," Goldberger said. Reiter has co... |
| 059.pdf | - | 650 | NOT A CERTIFIED COPY The Palm Beach Police Department was "happy and ecstatic" that the panel was going to review the evidence. "I thin |
| 059.pdf | - | 651 | NOT A CERTIFIED COPY Newspapers- 1~, <-})lances(ry· The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11. 201... |
| 059.pdf | - | 652 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Delays in Epstein case. unusual, lawyers say Posted Mar 13, 2007 at 12:0 |
| 059.pdf | - | 653 | NOT A CERTIFIED COPY "Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer' s handling of the case in... |
| 059.pdf | - | 656 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 059.pdf | - | 657 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Palm Beacher pleads in sex case: Posted Jul 1, 2008 at 12:01 AM Updated |
| 059.pdf | - | 659 | aid Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 059.pdf | - | 660 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious... |
| 059.pdf | - | 661 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Jeffrey·.Epstein: Scientist~ stuntman, 'sex slave.' .visit jailed· tycoo |
| 059.pdf | - | 662 | rls $200 to $300 in 2004 and 2005 for massages in his home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July ... |
| 059.pdf | - | 664 | NOT A CERTIFIED COPY Palm Beach Daily News Billionaire sex. offender leaves jail six days a week for work· Posted Jul 1, 2008 at 12 |
| 059.pdf | - | 666 | 8 at 12:01 AM Updated Oct 2, 2019 at 2:23 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post June 10, 2009) Their attorneys wil... |
| 059.pdf | - | 667 | te former Circuit Judge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 059.pdf | - | 668 | NOT A CERTIFIED COPY During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young |
| 059.pdf | - | 669 | NOT A CERTIFIED COPY 'The: Palm Beach Post REAL NEWS STARTS HERE Epstein secret pact with- Feds reveals "highly unusual" terms Posted Jun |
| 059.pdf | - | 671 | NOT A CERTIFIED COPY other young women to lure them to his Palm Beach mansion. They walked away with between $200 and $1,000. Former Circuit Judge Bil... |
| 059.pdf | - | 672 | NOT A CERTIFIED COPY The investigation triggered tensions between police and prosecutors, with then-Palm Beach.Chief Michael Reiter saying in a May 20... |
| 059.pdf | - | 673 | nesday, January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 059.pdf | - | 674 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein Journal's Findings Could: Resurrect Case By Jane.Musgrave Posted |
| 059.pdf | - | 676 | n's mansion," he said. Rodriguez told prosecutors he didn't turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 059.pdf | - | 677 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein paid three ,women $5_.5 million to end underage- sex· tawsuits B |
| 059.pdf | - | 678 | f the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 059.pdf | - | 679 | NOT A CERTIFIED COPY Pointing out Epstein's enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. W... |
| 059.pdf | - | 680 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated ,teen· victims' rights By |
| 059.pdf | - | 682 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who represent... |
| 059.pdf | - | 684 | claimants and their respective counsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sen... |
| 059.pdf | - | 686 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex cbarges Pa... |
| 059.pdf | - | 687 | igned off on the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 059.pdf | - | 688 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 059.pdf | - | 691 | NOT A CERTIFIED COPY HEARING CA FLORIDA HOLDINGS vs DAVE ARONBERG IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2019-CA-0146... |
| 059.pdf | - | 692 | UGLAS A. WYLER, ESQUIRE On behalf of the Defendant/Respondent: June 03, 2020 2 CLERK & COMPTROLLER, PALM BEACH COUNTY P.O. Box 229 West Palm Beach, Fl... |
| 074.pdf | - | 1 | 17 E-Filed 08/12/2021 10:20:22 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 074.pdf | - | 2 | not a proper party to this action. In fact, Defendant, Sharon R. Bock, as Clerk and Comptroller of Palm Beach County, Florida, admits that it is the c... |
| 074.pdf | - | 10 | 7.105, Fla. Stat. CONCLUSION Based on the foregoing, Defendant, Dave Aronberg, as State Attorney of Palm Beach County, Florida, respectfully requests ... |
| 074.pdf | - | 13 | g# 98869063 E-Filed 11/14/2019 11 :06:37 AM IN THE CIRCUIT COURT, 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 074.pdf | - | 15 | IED COPY Filing# 98869063 E-Filed l l/14/201911:06:37 AM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE ARONBERG, as ... |
| 074.pdf | - | 16 | he subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller of Palm Beach County, Florida. She is sued herein in ... |
| 074.pdf | - | 17 | y to be the case, those who chose to give Epstein favorable- "wtusual," in the words of the Town of Palm Beach Police Chief - treatment, are exposed a... |
| 074.pdf | - | 18 | ady been made available in the public domain through extensive news reporting by, among others, The Palm Beach Post; by the many civil suits brought a... |
| 074.pdf | - | 19 | iving evidence. (l) Police Chief Reiter's Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a "pe... |
| 074.pdf | - | 20 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. In July 2006, after State A... |
| 074.pdf | - | 22 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 I,,2 mo... |
| 074.pdf | - | 23 | NOT A CERTIFIED COPY 36. Upon information and belief, during the course of the Town of Palm Beach and FBI investigations, Epstein retained private inv... |
| 074.pdf | - | 26 | NOT A CERTIFIED COPY D. The Palm Beach Post's Standing and the Public Interest. 51. Plaintiff, The Palm Beach Post, is a community newspap |
| 074.pdf | - | 27 | fter Long Probe, Billionaire Faces Solicitation Charge" published on July 26, 2006, reporting that "Palm Beach police thought there was probable cause... |
| 074.pdf | - | 28 | ix Days a Week For Work" published on July I, 2008, reporting that Epstein "is allowed to leave the Palm Beach County Stockade six days a week on a wo... |
| 074.pdf | - | 29 | on dozens of federal charges in connection with the girls' claims that he paid them for sex at his Palm Beach mansion." • "Epstein Indicted On Sex Cha... |
| 074.pdf | - | 30 | at effort is ultimately unsuccessful"). 56. Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 074.pdf | - | 31 | g need for secrecy"). COUNTI (Florida Stat. Section 905.27) 61. Based on information learned by The Palm Beach Post through its Florida Public Records... |
| 074.pdf | - | 32 | minate whether Epstein received unreasonably lenient treatment based on the available evidence, The Palm Beach Post requests immediate public access t... |
| 074.pdf | - | 33 | ctfully submitted, GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A. Mendelsohn, Esq. 5100 T... |
| 074.pdf | - | 35 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS IDE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite frien |
| 074.pdf | - | 36 | .......... ~···················• ... , •••• _. __ ++•-• .. ••• ....................... + release If Palm Beach police didn't know quite who Jeffrey Ep... |
| 074.pdf | - | 37 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 074.pdf | - | 38 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 074.pdf | - | 39 | rey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt... |
| 074.pdf | - | 40 | NOT A CERTIFIED COPY Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police r |
| 074.pdf | - | 41 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 074.pdf | - | 42 | way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a lett... |
| 074.pdf | - | 43 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released ... |
| 074.pdf | - | 45 | ost Staff Writer Illustration: PHOTO (C & 2 B&W) & MAP (B&W) Memo: Ran all editions. Dateline: WEST PALM BEACH TRUMP SNAGS GOSMAN ESTATE FOR $41 MILLI... |
| 074.pdf | - | 46 | Pulte and Trump went back and fo1th until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. Fr... |
| 074.pdf | - | 48 | em: 1;111na11aIre ~a1tc11ea ., 11mes - News - 1 ne t'aIm 1;1eacn t'OSt - west t'cum 1:1eacn, ~L The Palm Beach Post REAL NEWS STARTS HERE Indictment: ... |
| 074.pdf | - | 49 | mem: 1:m11onaIre ~011cI1ea .) 11mes - News - 1 ne !"'aim t1eacn l"'OSI - vves1 1"'81ll1 tieacn, r-L Palm Beach police confirmed that and said the depa... |
| 074.pdf | - | 50 | na1re races so11cualIon cnarge • r1ews • 1 ne t-'a1m l:jeacn t-'OSt - vves1 1"'a1m i:,eacn, t-L The Palm Beach Post REAL NEWS STARTS HERE After long p... |
| 074.pdf | - | 51 | The reports and statements in question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the cr... |
| 074.pdf | - | 52 | comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden re... |
| 074.pdf | - | 53 | 2005. A relative of the girl called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight wit... |
| 074.pdf | - | 54 | 1111onaIre races so11cnauon cnarge - News - r ne t-'a1m 1:1eacn t'OSt - vves1 t'aIm ceacn, r L from Palm Beach sanitation workers, collecting papers w... |
| 074.pdf | - | 55 | -ouce :;;ay 1awyer tneQ to a1screan 1eenage g1r1s • News - t-a1m oeacn ua11y News - t-a1m oeacn, ~L Palm Beach Daily News Police say lawyer tried to d... |
| 074.pdf | - | 56 | ording to the police report prepared by Detective Joseph Recarey. Haley Robson, a 20-year-old Royal Palm Beach woman who told police she recruited gir... |
| 074.pdf | - | 57 | the prosecutor out of the room, he said. "People are surprised at the grand jury proceeding," West Palm Beach defense attorney Richard Tendler said. "... |
| 074.pdf | - | 58 | who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved at one point. Said ... |
| 074.pdf | - | 59 | NOT A CERTIFIED COPY The Palm Beach Post Rf.AL NEWS STARTS HOE Expert: Ignorance of age isn't defense in sex cases Posted Aug 5, 2006 a |
| 074.pdf | - | 60 | NOT A CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandali the New York Daily News has reported. Rather than... |
| 074.pdf | - | 61 | the alleged victims had spoke of using alcohol and marijuana on a popular W eh site, according to a Palm Beach police report. Prosecutors typically co... |
| 074.pdf | - | 62 | a definite problem for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 074.pdf | - | 63 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS & Epstein camp calls female accusers liars Posted Aug 8, 2006 at 12:01 AM Upd |
| 074.pdf | - | 64 | the case. "We just think there has been a distorted view of this case in the media presented by the Palm Beach police," Goldberger said. Reiter has co... |
| 074.pdf | - | 65 | NOT A CERTIFIED COPY The Palm Beach Police Department was "happy and ecstatic" that the panel was going to review the evidence. "I thin |
| 074.pdf | - | 66 | NOT A CERTIFIED COPY News The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11, 2019 Paln1 n~arh ,· |
| 074.pdf | - | 67 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STAIR'S HBIE Delays in Epstein case unusual, lawyers say Posted Mar 13, 2007 at 12:0 |
| 074.pdf | - | 68 | NOT A CERTIFIED COPY "Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer's handling of the case in ... |
| 074.pdf | - | 71 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 074.pdf | - | 72 | NOT A CERTIFIED COPY The Palm Beach Post REAL flEWS STARTS IDE Palm Beacher pleads in sex case Posted Jul 1, 2008 at 12:01 AM Updated O |
| 074.pdf | - | 74 | aid Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney T cd Leopold represents one al... |
| 074.pdf | - | 75 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious... |
| 074.pdf | - | 76 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HRE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By |
| 074.pdf | - | 77 | rls $200 to $300 in 2004 and 2005 for massages in his home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July ... |
| 074.pdf | - | 79 | NOT A CERTIFIED COPY Palm Beach Daily News Billionaire sex offender leaves jail six days a week for work Posted Jul 1, 2008 at 12:0 |
| 074.pdf | - | 81 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HEIE Women want Epstein sex plea deal unsealed Posted Jul 1, 2008 at 12:01 AM |
| 074.pdf | - | 82 | te former Circuit Judge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 074.pdf | - | 83 | NOT A CERTIFIED COPY During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young |
| 074.pdf | - | 84 | NOT A CERTIFIED COPY The Palm Beach Post REAL OS STARl'S HERE Epstein secret pact with Feds reveals "highly unusual" terms Posted Jun 1 |
| 074.pdf | - | 86 | NOT A CERTIFIED COPY other young women to lure them to his Palm Beach mansion. They walked away with between $200 and $1,000. Former Circuit Judge Bil... |
| 074.pdf | - | 87 | NOT A CERTIFIED COPY The investigation triggered tensions between police and prosecutors, with then-Palm Beach Chief Michael Reiter saying in a May 20... |
| 074.pdf | - | 88 | dnesday, January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page:3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 074.pdf | - | 89 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HEIE Epstein Journal's Findings Could Resurrect Case By Jane.Musgrave Posted |
| 074.pdf | - | 91 | n's mansion," he said. Rodriguez told prosecutors he didn't turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 074.pdf | - | 92 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein paid three women $5.5 million to end underage- sex lawsuits By J |
| 074.pdf | - | 93 | f the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 074.pdf | - | 94 | NOT A CERTIFIED COPY Pointing out Epstein's enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. W... |
| 074.pdf | - | 95 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By J |
| 074.pdf | - | 97 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who represent... |
| 074.pdf | - | 99 | claimants and their respective counsel in this matter.'' Marra qu9ted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer se... |
| 074.pdf | - | 101 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex charges Pa... |
| 074.pdf | - | 102 | igned off on the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 074.pdf | - | 103 | take to redress that 'Nfong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Flo... |
| 074.pdf | - | 106 | :n, F'LoRmA 32004 TELE:PHONE C904) 1i!:6l-3693 FAX NO. {9()4) 281.?879 401 North Dixie Highway West Palm Beach, FL 33401 Re: CA Florid.a Holdings, LLC... |
| 074.pdf | - | 108 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 109 | ground regm-ding Jeffery Epstein and the testimony and evidence presented to the 2006 grand jury in Palm Beach County, Florida, Fla. Stat. § 905.27, m... |
| 074.pdf | - | 110 | on the foregoing argument and supporting authority, Defendant, DA VE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests ... |
| 074.pdf | - | 112 | OLDINGS, LLC, Publisher of THE PALM BEA CH POST, Plaintiff, V. DA VE ARONBERG, as State Attorney of Palm Beach County, Florida; SHARON R. BOCK, as Cle... |
| 074.pdf | - | 113 | he subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller of Palm Beach County, Florida. She is sued herein in ... |
| 074.pdf | - | 114 | y to be the case, those who chose to give Epstein favorable- "unusual," in the words of the Town of Palm Beach Police Chief - treatment, are exposed a... |
| 074.pdf | - | 115 | ady been made available in the public domain through extensive news repo11ing by, among others, The Palm Beach Post; by the many civil suits brought a... |
| 074.pdf | - | 116 | iving evidence. (1) Police Chief Reiter's Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a "pe... |
| 074.pdf | - | 117 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. fu July 2006, after State A... |
| 074.pdf | - | 119 | on for the State crimes for which he was convicted. fustead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 J;2 mon... |
| 074.pdf | - | 120 | NOT A CERTIFIED COPY 36. Upon information and belief, during the course of the Town of Palm Beach and FBI investigations, Epstein retained private inv... |
| 074.pdf | - | 121 | ut August 6, 2019, Florida Gov. Ron Desantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and fonner State Attorney Krisc... |
| 074.pdf | - | 123 | eroded the public's faith in the integrity and impartiality of the criminal justice system. D. The Palm Beach Post's Standing and the Public Interest.... |
| 074.pdf | - | 124 | onaire Solicited 3 Times" published on July 25, 2006, reporting that "Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein soli... |
| 074.pdf | - | 125 | ng woman who says he had sex with her when she was 16 and had sought his help becoming a model." • "Palm Beacher Pleads In Sex Case" published on July... |
| 074.pdf | - | 126 | on dozens of federal charges in connection with the girls' claims that he paid them for sex at his Palm Beach mansion." • "Epstein fudicted On Sex Cha... |
| 074.pdf | - | 127 | at effort is ultimately unsuccessful"). 58. Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 074.pdf | - | 128 | ttorney General's refusal to disclose umedacted report and underlying grand jmy materials). 59. The Palm Beach Post has the right to maintain this pri... |
| 074.pdf | - | 130 | Declarato1y Relief pursuant to Chapter 86, Florida Statutes, and other supplemental relief 70. The Palm Beach Post respectfully requests that the Comi... |
| 074.pdf | - | 131 | ional public interest in this case and the compelling circmnstances suppmiing transparency. 72. The Palm Beach Post has sought from Defendants, but De... |
| 074.pdf | - | 132 | NOT A CERTIFIED COPY 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources ... |
| 074.pdf | - | 133 | tfully submitted, GREENBERG TRA.URIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A. Mendelsohn, Esq. 5100 T... |
| 074.pdf | - | 136 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite frie |
| 074.pdf | - | 137 | .,,,,., .. ,,,,,,,,,,,,,.,,,,,,,.,,,,,,,,,,,,,,.,.,,.,,.,,,,,,., ... ,,,,,,, ..... ,,.,, release If Palm Beach police didn't know quite who Jeffrey Ep... |
| 074.pdf | - | 138 | y speculation. All except for one: Leslie W exner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 074.pdf | - | 139 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 074.pdf | - | 140 | rey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt... |
| 074.pdf | - | 141 | NOT A CERTIFIED COPY Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police r |
| 074.pdf | - | 142 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 074.pdf | - | 143 | way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a lett... |
| 074.pdf | - | 144 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released ... |
| 074.pdf | - | 146 | / 278 -Tuesday, November 16, 2004 Edition: FINAL Section: A SECTION Page: lA Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (C... |
| 074.pdf | - | 147 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. Fr... |
| 074.pdf | - | 149 | NOT A CERTIFIED COPY 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post-West Palm Beach, FL The Palm Beach Post REAL NE... |
| 074.pdf | - | 150 | NOT A CERTIFIED COPY 11/11/2019 lndlctmenl: Billionaire Solicited 3 Times• News -The Palm Beach Post• West Palm Beach, FL Palm Beach police confirmed ... |
| 074.pdf | - | 151 | NOT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News -The Palm Beach Post-West Palm Beach, FL The Palm Beach... |
| 074.pdf | - | 152 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL By the natur... |
| 074.pdf | - | 153 | NOT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge• News• The Palm Beach Post• West Palm Beach, FL He has contrib... |
| 074.pdf | - | 154 | NOT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News -The Palm Beach Post - West Palm Beach, FL Epstein said... |
| 074.pdf | - | 155 | NOT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News• The Palm Beach Post-West Palm Beach, FL from Palm Beac... |
| 074.pdf | - | 156 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls • News • Palm Beach Daily News - Palm Beach, FL Palm Beach Daily Ne... |
| 074.pdf | - | 157 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls• News• Palm Beach Daily News• Palm Beach, Fl The case originally wa... |
| 074.pdf | - | 158 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL who did talk "will ... |
| 074.pdf | - | 159 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Defense attorney Ro... |
| 074.pdf | - | 160 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS H Expert: Ignorance of age isn't defense in sex cases Posted Aug 5, 2006 at 1 |
| 074.pdf | - | 161 | NOT A CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than... |
| 074.pdf | - | 162 | the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically con... |
| 074.pdf | - | 163 | a definite problem for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 074.pdf | - | 164 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS IIRE Epstein camp calls female accusers liars Posted Aug 8, 2006 at 12:01 AM |
| 074.pdf | - | 165 | the case. 'We just think there has been a distorted view of this case in the media presented by the Palm Beach police," Goldberger said. Reiter has co... |
| 074.pdf | - | 166 | NOT A CERTIFIED COPY The Palm Beach Police Department was "happy and ecstatic" that the panel was going to review the evidence. "l thin |
| 074.pdf | - | 167 | NOT A CERTIFIED COPY News1 ,.Jr. ,er1.'.;- 1,, 4!1nnt·Pst:\-y· The Palm Beach Post (Wes1 Palm Beach, Florida)· 14 Aug 2006, Mon• Page 7 Downloact:c1 m... |
| 074.pdf | - | 168 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Delays in Epstein case unusual, lawyers say Posted Mar 13, 2007 at 12:01 |
| 074.pdf | - | 169 | NOT A CERTIFIED COPY "Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer's handling of the case in ... |
| 074.pdf | - | 172 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 074.pdf | - | 173 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS & Palm Beacher pleads in sex case Posted Jul 1, 2008 at 12:01 AM Updated Oct |
| 074.pdf | - | 175 | aid Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 074.pdf | - | 176 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious... |
| 074.pdf | - | 177 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By |
| 074.pdf | - | 178 | rls $200 to $300 in 2004 and 2005 for massages in his home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July ... |
| 074.pdf | - | 180 | NOT A CERTIFIED COPY Palm Beach Daily News Billionaire sex offender leaves jail six days a week for work Posted Jul 1, 2008 at 12:0 |
| 074.pdf | - | 182 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Women want Epstein sex plea deal unsealed Posted Jul 1, 2008 at 12:01 AM |
| 074.pdf | - | 183 | te former Circuit Judge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 074.pdf | - | 184 | NOT A CERTIFIED COPY During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young |
| 074.pdf | - | 185 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein secret pact with Feds reveals "highly unusual" terms Posted Jun |
| 074.pdf | - | 187 | NOT A CERTIFIED COPY other young women to lure them to his Palm Beach mansion. They walked away with between $200 and $1,000. Former Circuit Judge Bil... |
| 074.pdf | - | 188 | NOT A CERTIFIED COPY The investigation triggered tensions between police and prosecutors, with then-Palm Beach Chief Michael Reiter saying in a May 20... |
| 074.pdf | - | 189 | nesday, January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 074.pdf | - | 190 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS IIRE Epstein Journal's Findings Could Resurrect Case By Jane. Musgrave Posted |
| 074.pdf | - | 192 | n's mansion," he said. Rodriguez told prosecutors he didn't turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 074.pdf | - | 193 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein paid three women $5.5 million to end underage- sex lawsuits By J |
| 074.pdf | - | 194 | f the high-profile people Rothstein used to lure investors was Epstein1 according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 074.pdf | - | 195 | NOT A CERTIFIED COPY Pointing out Epstein's enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. W... |
| 074.pdf | - | 196 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By J |
| 074.pdf | - | 198 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who represent... |
| 074.pdf | - | 200 | claimants and their respective counsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sen... |
| 074.pdf | - | 202 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex charges Pa... |
| 074.pdf | - | 203 | igned off on the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 074.pdf | - | 204 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 074.pdf | - | 207 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 208 | s the disclosure of grand jury proceedings under certain circumstances. 7. Paragraph 7 contains the Palm Beach Post's statement of the case and legal ... |
| 074.pdf | - | 214 | NOT A CERTIFIED COPY strict proof thereof. D. The Palm Beach Post's Standing and the Public Interest. (1) 52. 53. 54. The Palm Beach Post Has Reported... |
| 074.pdf | - | 215 | ions and demands strict proof thereof. 59. Paragraph 59 of the First Amended Complaint contains the Palm Beach Post's statement of the case and legal ... |
| 074.pdf | - | 216 | ph 70, and therefore denies the allegations and demands strict proof thereof. 71. Admitted that The Palm Beach Post is seeking a declaration from this... |
| 074.pdf | - | 217 | N TO DISMISS COUNT II (Florida Stat. Section 905.27) Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, pursuant to the Florid... |
| 074.pdf | - | 218 | ground regarding Jeffery Epstein and the testimony and evidence presented to the 2006 grand jury in Palm Beach County, Florida, Fla. Stat. § 905.27, m... |
| 074.pdf | - | 219 | on the foregoing argument and supporting authority, Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests t... |
| 074.pdf | - | 223 | RTIFIED COPY • 0 . . • HEARING CA FLORIDA HOLDINGS vs DAVE ARONBERG IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2019-CA-01... |
| 074.pdf | - | 224 | UGLAS A. WYLER, ESQUIRE On behalf of the Defendant/Respondent: June 03, 2020 2 CLERK & COMPTROLLER, PALM BEACH COUNTY P.O. Box 229 West Palm Beach, Fl... |
| 074.pdf | - | 244 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AG CASE NO. 5... |
| 074.pdf | - | 247 | Post acknowledges, "there is a dearth of legislative history surrounding Section 90527 and the The Palm Beach Post was unable to locate any docurrent-... |
| 074.pdf | - | 249 | sue its goal. Therefore, it is hereby ORDERED AND ADJUDGED that Dave Aronberg, as State Attorney of Palm Beach County's and Sharon R. Bock, as Clerk &... |
| 074.pdf | - | 250 | No Address Available POST OFFICE BOX 229 GRYGIELM@GTLAW .COM grygielrr(l!}gtlaw .com CLERK E- WEST PALM BEACH, FL SERVICE@MYP ALMBEACH 33401 CLERK.COM... |
| 074.pdf | - | 252 | ELEPHONE (904) 261-3693 FAX NO. (904) 261-7879 RE: CA Florida Holdings, LLC v. Dave Aronberg et al. Palm Beach County, Case No.: 2019-CA-014681 Dear M... |
| 074.pdf | - | 254 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 257 | stitutional standing, which the Circuit Court acknowledged at the June 2, 2020 hearing includes The Palm Beach Post, that the statutmy Greenberg Trami... |
| 074.pdf | - | 261 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 264 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 265 | atory relief, including copies of the Requested Materials, from both Aronbcrg, as State Attorney of Palm Beach County, Florida, and Defendant, Sharon ... |
| 074.pdf | - | 266 | intiff seeks a court order declaring that Aronbcrg provide copies of the Requested Materials to The Palm Beach Post for the purpose of infonning the p... |
| 074.pdf | - | 268 | nd that must be denied as a matter oflaw. WHEREFORE, Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests ... |
| 074.pdf | - | 271 | NOT A CERTIFIED COPY TN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 272 | erk pursuant to an order of the Court. FURTHER AFFIANT SA YETH NAUGHT. ST A TE OF FLORIDA COUNTY OF PALM BEACH .. Sw_gm tQ_ and subscribed before me t... |
| 074.pdf | - | 274 | NOT A CERTIFIED COPY TN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 275 | erk pursuant to an order of the Court. FURTHER AFFIANT SA YETH NAUGHT. ST A TE OF FLORIDA COUNTY OF PALM BEACH .. Sw_gm tQ_ and subscribed before me t... |
| 074.pdf | - | 277 | COPY Filing# 115383434 E-Fil_ed 10/21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE ARONBERG, as S... |
| 074.pdf | - | 280 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 290 | titlement to fees or the amount of fees. WHEREFORE, Defendant, DA VE ARONBERG, as State Attorney of Palm Beach County, Florida, prays that this Honora... |
| 074.pdf | - | 293 | tached and below in this matter. Court: Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida Case No: Case No. 2020-... |
| 074.pdf | - | 294 | ELEPHONE (904) 261-3693 FAX NO. (904) 261-7879 RE: CA Florida Holdings, LLC v. Dave Aronberg et al. Palm Beach County, Case No.: 2019-CA-014681 Dear M... |
| 074.pdf | - | 296 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 299 | stitutional standing, which the Circuit Court acknowledged at the June 2, 2020 hearing includes The Palm Beach Post, that the statutmy Greenberg Trami... |
| 074.pdf | - | 303 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 306 | COPY Filing# 115383434 E-Fil_ed 10/21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE ARONBERG, as S... |
| 074.pdf | - | 317 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 322 | LEPHONE (904) 261-3693 ,AX NO. (904) 261-7879 RE: CA Florida Holdings, LLC ,,_ Dave Aronberg et al. Palm Beach County, Case No.: 2019-CA-014681 Dear M... |
| 074.pdf | - | 324 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher ... |
| 074.pdf | - | 327 | OPY Filing If 115383434 E-Filed 10/_21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, v. DA VE ARONBERG, as ... |
| 074.pdf | - | 338 | :n, F'LoRmA 32004 TELE:PHONE C904) 1i!:6l-3693 FAX NO. {9()4) 281.?879 401 North Dixie Highway West Palm Beach, FL 33401 Re: CA Florid.a Holdings, LLC... |
| 1078-5.pdf | - | 3 | pers claim. The financier would regularly sexually assault her and force her to perform sex acts in Palm Beach, New York City and his New Mexico ranch... |
| 1078-5.pdf | - | 31 | ein's luxurious homes, including his sprawling Upper East Side townhouse in Manhattan, an estate in Palm Beach, Fla., a ranch in Santa Fe, N.M., and M... |
| 1078-5.pdf | - | 45 | pstein’s victims claim that she acted as his ‘madam’, often driving from his £20 million mansion in Palm Beach, Florida, to nearby trailer parks to ‘p... |
| 1078-5.pdf | - | 159 | participated in the abuse during massage sessions at Epstein's Manhattan mansion and properties in Palm Beach, New Mexico and London. She also denies ... |
| 1218-49.pdf | - | 3 | Ms. Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five sources: (i) a Palm Beach Police Department Report dated July 19,... |
| 1218-49.pdf | - | 4 | final points about matters that demonstrate clearly that Ms. Giuffre is not a credible witness. The Palm Beach Police Department Report 8. The Cassell... |
| 1218-49.pdf | - | 5 | econd, there is simply no evidence that Mr. Epstein’s alleged abuse of minor victims at his home in Palm Beach was “obvious” or known to any “visiting... |
| 1218-49.pdf | - | 6 | ave abused Virginia Roberts Giuffre because, as the records establish, I was never in Mr. Epstein’s Palm Beach home, private island, ranch or airplane... |
| 1218-49.pdf | - | 9 | l to believe Ms. Giuffre’s allegations that I had abused her. According to workers at Mr. Epstein’s Palm Beach mansion, he received visits from “frien... |
| 1218-49.pdf | - | 14 | CVRA filings in December 2014 and January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the time period during which... |
| 1218-49.pdf | - | 15 | iny. 34. First, Mr. Cassell asserts that “Juan Alessi said that [Alan] Dershowitz visited Epstein’s Palm Beach mansion four or five times a year, stay... |
| 1218-49.pdf | - | 16 | Mr. Alessi has since provided an affidavit flatly denying that he saw both Ms. Giuffre and I at the Palm Beach mansion at the same time. “I was never ... |
| 1218-49.pdf | - | 18 | the house: “Q: Okay. When Alan Dershowitz was at the house I understood you to say that these local Palm Beach girls would come over to the house whil... |
| 1218-49.pdf | - | 20 | nvestigation. Together with other members of the legal team, I, among others, communicated with the Palm Beach State Attorney’s Office—including sched... |
| 1218-49.pdf | - | 24 | ered and undisputed, that Ms. Giuffre’ father—who arranged her employment at The Mar-A-Lago Club in Palm Beach—did not begin working there until April... |
| 1218-49.pdf | - | 25 | when I was 15 years old, I met Ghislaine Maxwell . . . Soon after that I went to Epstein’s home in Palm Beach on El Brillo Way. From the first time I ... |
| 1251.pdf | - | 1 | ly, Defendants. I --------------- IN THE CIRCUIT COURT OF THE FIFTEENTH WDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 1251.pdf | - | 15 | .com Primary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 1251.pdf | - | 16 | ege Log Scott J. Link, Esq. Link & Rockenbach, P.A. Scott@linkrocklaw.com Kara@linkrocklaw.com 1555 Palm Beach Lakes Boulevard Suite 301 West Palm Bea... |
| 1251.pdf | - | 17 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG J... |
| 1251.pdf | - | 19 | w.com Primary E-Mail: ScarolaTeam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 1251.pdf | - | 20 | om; smahoney@agwpa.com Atterbury Goldberger & Weiss, P.A. 250 Australian A venue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (5... |
| 1251.pdf | - | 22 | NOT A CERTIFIED COPY / IN THE,CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA0408... |
| 1251.pdf | - | 23 | 0800:XXXXMB/Div. AG FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-904... |
| 1251.pdf | - | 51 | S DATE TO FROM DESCRIPTION OBJECTION 05737 08/12/2009 Adam Horowitz Jacquie Johnson NPNP and sub to Palm Beach Joint W/P Priv. Natl Bank 05750 05/29/2... |
| 1251.pdf | - | 93 | ible evidence; protected by privacy rights 19857-19860 10/17/2009 Mike Fisten Pat Roberts Epstein's Palm Beach Property W/P; Attorney Client Privilege... |
| 1251.pdf | - | 176 | orneys at RRA Mike Fisten Property purchased by Epstein In Work product; attorney/client privilege; Palm Beach irrelevant and not reasonably calculate... |
| 1319.pdf | - | 1 | unter-Plaintiff. ______________ / IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA04080... |
| 1319.pdf | - | 21 | ortal pursuant to Florida Rule of Judicial Administration 2.516(b )(1 ). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Be... |
| 1319.pdf | - | 22 | k Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 334... |
| 1319.pdf | - | 52 | RE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla... |
| 1319.pdf | - | 55 | abase - flsd Page 1 of 47 REF _SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE#: 9:08-cv-80736-... |
| 1319.pdf | - | 58 | NOT A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'502... |
| 1319.pdf | - | 59 | One E. Broward Blvd., Suite 700 Fort Lauderdale. FL 33301 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 |
| 1319.pdf | - | 61 | NOT A CERTIFIED COPY ,, ' TN.THE CIRCUIT COURT OF THE FIF.TEENT!I.JlJDICIAL·CIRClliT,'JNAND .FOR PALM BEACH COUNTY!FLORIDA • •. . "' " . . - . . .. - ... |
| 1319.pdf | - | 62 | 2009CA040800XXXXMBAG. Order ()D Qutstand!ng _Dls~ov,ery Motions DONE AND ORDERED at We~tlalm Beiich,Palm BeachCounty, Florida, this DA • CROW~, - , '-... |
| 1319.pdf | - | 63 | West Palm Beach, FL 33409 Phone: 561-686-6300 Fax: (954)-337-3716 |
| 1319.pdf | - | 92 | dwards Fistos & Lehrman TO FROM DESCRIPTION OBJECTION Adam Horowitz Jacquie Johnson NPNP and sub to Palm Beach Joint W/P Priv. Natl Bank Mercedes Spen... |
| 1319.pdf | - | 134 | ible evidence; protected by privacy rights 19857-19860 10/17/2009 Mike Fisten Pat Roberts Epstein's Palm Beach Property W/P; Attorney Client Privilege... |
| 1319.pdf | - | 217 | orneys at RRA Mike Fisten Property purchased by Epstein in Work product; attorney/client privilege; Palm Beach irrelevant and not reasonably calculate... |
| 1319.pdf | - | 256 | NOT A CERTIFIED COPY IU THE CIRCUIT COURT OF THE FfFrtENTH JU.DfC:I.AL CIRCUIT, _TN AND FOR PALM BEACH COUNTY; FLORIDA ~- .. case No~ 5 02 o 6 9,CAO 4... |
| 1319.pdf | - | 257 | Palm Beach Reporting Service, Inc. 561-471-2995 |
| 1319.pdf | - | 258 | Palm Beach Reporting Service, Inc. 561-471-2995 |
| 1319.pdf | - | 259 | Palm Beach Reporting Service, Inc. 561-471-2995 |
| 1319.pdf | - | 260 | Palm Beach Reporting Service, Inc. 561-471-2995 |
| 1319.pdf | - | 264 | 0s through the 2000s, billionaire Jeffrey Epstein sexually abused dozens of then-minor girls in his Palm Beach mansion in the Southern District of Flo... |
| 1319.pdf | - | 283 | Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-90... |
| 1319.pdf | - | 284 | eLaw.com; kbt@FLAppellateLaw.com Burlington &Rockenbach, P.A. 444 W Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Phone: (561)-721-0400 Attorne... |
| 1319.pdf | - | 286 | com rimary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. \ 2139 Palm Beach Lakes Boulevard , West Palm Beach, Flor... |
| 1319.pdf | - | 289 | ed matter or in Epstein v. Edwards, No. 502009CA040800:XXXXMBAG (Cir. Ct. of the 15th Jud. Cir. for Palm Beach County, Fla.). 3. Separate letters of a... |
| 1319.pdf | - | 293 | Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-90... |
| 1319.pdf | - | 294 | .com Primary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 1320-12.pdf | - | 4 | ........................... 16 Flight log 12 Deposition Exhibit 4 ........................... 49 13 Palm Beach Police Department Incident Report 14 De... |
| 1320-12.pdf | - | 9 | ginning of March. 8 Q. And how did you meet her? 9 A. She approached me while I was on campus at 10 Palm Beach Atlantic College. 11 Q. And what happen... |
| 1320-12.pdf | - | 10 | said, Sure, let's do it, and went 22 to her home with her. 23 Q. And where was that home? 24 A. In Palm Beach. 25 Q. And did she describe that home as... |
| 1320-12.pdf | - | 12 | ok her car to Office 23 Depot to get ink. 24 She asked me to go buy some magazines, so 25 I went to Palm Beach Daily News and bought a few Case 1:15-c... |
| 1320-12.pdf | - | 19 | w when you 5 went to -- when you traveled that first time with 6 Jeffrey Epstein? 7 A. We left from Palm Beach and landed in 8 Atlantic City for a few... |
| 1320-12.pdf | - | 25 | n the New York home, did you observe 14 photos around the house? 15 A. I don't recall. 16 Q. In the Palm Beach home that we were 17 talking about earl... |
| 1320-12.pdf | - | 30 | ber an individual by the name 21 of that you met during your time with Jeffrey 22 Epstein? 23 A. In Palm Beach? 24 Q. Yes. 25 A. Yes. Case 1:15-cv-074... |
| 1320-12.pdf | - | 45 | 19 and Ghislaine Maxwell? 20 A. I don't recall. 21 Q. Do you recall where you first met 22 23 A. In Palm Beach. 24 Q. At Jeffrey Epstein's home? 25 A.... |
| 1320-12.pdf | - | 48 | Page 47 1 perform massages? 2 A. I did not. 3 Q. When you were either in the USVI or in 4 Palm Beach, did you ever observe any females either 5 toples... |
| 1320-12.pdf | - | 53 | me. The other woman didn't speak that I recall. 23 And she asked me about -- she had a house 24 in Palm Beach, and she was looking for someone that 25... |
| 1320-12.pdf | - | 56 | the car? 17 A. She was driving. 18 Q. And where did she take you? 19 A. She took me to the house in Palm Beach. 20 Q. And can you describe the house i... |
| 1320-12.pdf | - | 60 | back then. 6 Q. I remember. 7 Where were you living at the time? 8 A. I was in an apartment in West Palm Beach. 9 Q. And did you have a roommate or wi... |
| 1320-12.pdf | - | 64 | Page 63 1 A. We went to Worth Avenue in Palm Beach, but 2 because it was Sunday, the stores were closed. 3 Bless you. 4 MR. LOUIS: Thank you. 5 THE WI |
| 1320-12.pdf | - | 104 | 3 Ms. McCawley about nude photographs that were 4 present in the home? Homes? 5 A. Uh-huh. 6 Q. In Palm Beach, I believe you said there 7 were some in... |
| 1320-12.pdf | - | 105 | r child 10 pornography? 11 A. Never. 12 Q. Other than in the bathroom or the massage 13 room at the Palm Beach home, do you recall any other 14 place ... |
| 1320-12.pdf | - | 111 | did meet him? 22 A. Yes. 23 Q. Tell me about that. 24 A. He was just in the house at one time in 25 Palm Beach. Case 1:15-cv-07433-LAP Document 1320-1... |
| 1320-12.pdf | - | 122 | about that. 13 A. She -- there was a moderator between us, 14 like an investigator. And she was in Palm Beach. 15 And it was more about Jeffrey. It wa... |
| 1320-12.pdf | - | 130 | le of hours. 18 Q. Where did it take place? 19 A. At Cafe Boulud in the Brazilian Court 20 Hotel in Palm Beach. 21 Q. Who else besides Wendy Leigh and... |
| 1320-12.pdf | - | 140 | with Jeffrey? 3 A. I met Michael Jackson. 4 Q. Oh, really? And where was that? 5 A. At his house in Palm Beach. At Jeffrey's 6 house in Palm Beach. 7 ... |
| 1320-12.pdf | - | 149 | there were possibly nude 11 photos amongst the other photos that you saw on 12 various walls at the Palm Beach house, correct? 13 A. Correct. 14 Q. No... |
| 1327-29.pdf | - | 6 | ber an individual by the name 21 of that you met during your time with Jeffrey 22 Epstein? 23 A. In Palm Beach? 24 Q. Yes. 25 A. Yes. Case 1:15-cv-074... |
| 1327-29.pdf | - | 8 | the car? 17 A. She was driving. 18 Q. And where did she take you? 19 A. She took me to the house in Palm Beach. 20 Q. And can you describe the house i... |
| 1327-29.pdf | - | 21 | 3 Ms. McCawley about nude photographs that were 4 present in the home? Homes? 5 A. Uh-huh. 6 Q. In Palm Beach, I believe you said there 7 were some in... |
| 1327-29.pdf | - | 22 | r child 10 pornography? 11 A. Never. 12 Q. Other than in the bathroom or the massage 13 room at the Palm Beach home, do you recall any other 14 place ... |
| 1330-04.pdf | - | 3 | Ms. Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five sources: (i) a Palm Beach Police Department Report dated July 19,... |
| 1330-04.pdf | - | 4 | final points about matters that demonstrate clearly that Ms. Giuffre is not a credible witness. The Palm Beach Police Department Report 8. The Cassell... |
| 1330-04.pdf | - | 5 | econd, there is simply no evidence that Mr. Epstein’s alleged abuse of minor victims at his home in Palm Beach was “obvious” or known to any “visiting... |
| 1330-04.pdf | - | 6 | ave abused Virginia Roberts Giuffre because, as the records establish, I was never in Mr. Epstein’s Palm Beach home, private island, ranch or airplane... |
| 1330-04.pdf | - | 9 | l to believe Ms. Giuffre’s allegations that I had abused her. According to workers at Mr. Epstein’s Palm Beach mansion, he received visits from “frien... |
| 1330-04.pdf | - | 14 | CVRA filings in December 2014 and January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the time period during which... |
| 1330-04.pdf | - | 15 | iny. 34. First, Mr. Cassell asserts that “Juan Alessi said that [Alan] Dershowitz visited Epstein’s Palm Beach mansion four or five times a year, stay... |
| 1330-04.pdf | - | 16 | Mr. Alessi has since provided an affidavit flatly denying that he saw both Ms. Giuffre and I at the Palm Beach mansion at the same time. “I was never ... |
| 1330-04.pdf | - | 18 | the house: “Q: Okay. When Alan Dershowitz was at the house I understood you to say that these local Palm Beach girls would come over to the house whil... |
| 1330-04.pdf | - | 20 | nvestigation. Together with other members of the legal team, I, among others, communicated with the Palm Beach State Attorney’s Office—including sched... |
| 1330-04.pdf | - | 24 | ered and undisputed, that Ms. Giuffre’ father—who arranged her employment at The Mar-A-Lago Club in Palm Beach—did not begin working there until April... |
| 1330-04.pdf | - | 25 | when I was 15 years old, I met Ghislaine Maxwell . . . Soon after that I went to Epstein’s home in Palm Beach on El Brillo Way. From the first time I ... |
| 1338.pdf | - | 1 | r-Plaintiff. _________________ ./ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA04080... |
| 1338.pdf | - | 2 | spanning from 2013 to present: • "Trump is on a star-studded witness list for an upcoming trial in Palm Beach County Circuit Court that attorney Jack ... |
| 1338.pdf | - | 16 | ortal pursuant to Florida Rule of Judicial Administration 2.516(b )(1 ). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Be... |
| 1338.pdf | - | 17 | k Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 334... |
| 1338.pdf | - | 19 | Palm Beach Reporting Service, Inc. 561-471-2995 1 |
| 1338.pdf | - | 20 | Palm Beach Reporting Service, Inc. 561-471-2995 28 |
| 1338.pdf | - | 22 | d L.M., individually, Defendant, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 1338.pdf | - | 23 | re Podhurst Orseck, PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131 11. Detective Joseph Recarey Palm Beach Police Depaiiment 345 South County Road... |
| 1338.pdf | - | 24 | 2 Fort Lauderdale FL 33301 16. Antonio Figueroa (Tony) Palm Coast, Florida 17. Records Custodian of Palm Beach Police Department 345 South County Road... |
| 1338.pdf | - | 25 | ds Page 4 of22 24. Isidro M. Garcia, Esquire Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401 25. Earleen Cote, Esquire Ku... |
| 1338.pdf | - | 26 | erdale FL 33301 36. Carolyn Andriamo c/o Jack Scarola Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 3... |
| 1338.pdf | - | 27 | ey J. Edwards Page 6 of22 40. Com1ney Langley c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 3 3409 41. William Scherer, E... |
| 1338.pdf | - | 28 | e Americas New York, NY 10036 52. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 53. Lauren Murphy c/o Adam Ho... |
| 1338.pdf | - | 29 | rst Orseck, PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131 58. Tod Meister 101 Seminole A venue Palm Beach, FL 38480 59. Rhiannon Schwegel c/o Rob... |
| 1338.pdf | - | 30 | 3 3169 70. Daynia Nida c/o Isidro M. Garcia Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL, 33401 |
| 1338.pdf | - | 31 | ews Ave., Suite 2 Fort Lauderdale, FL 33301 76. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401 77. Any additional individual... |
| 1338.pdf | - | 32 | 30-BW New York, NY 10023 83. Brittany Beale c/o Spencer Kuvin 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 84. Melissa Eaton 2915 Sh... |
| 1338.pdf | - | 33 | ness List of Counter-Plaintiff Bradley J. Edwards Page 12 of22 92. Beata Banasiak 358 El Brillo Way Palm Beach, FL, 33480 93. Juan Alessi 6791 Fairway... |
| 1338.pdf | - | 34 | Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 13 of22 Palm Beach, FL 33480 103. Officer Minot Palm Beach ... |
| 1338.pdf | - | 35 | rd Rubenstein 1345 A venue of the Americas New York, NY 10105 114. Robe1i Meister 101 Seminole Ave. Palm Beach, FL 33480 115. Todd Meister 101 Seminol... |
| 1338.pdf | - | 36 | co Way, Apt. 208 Jensen Beach, FL 34957 124. Dara Gehringer (Dara Preece) 3139 Kingston Court, West Palm Beach, Florida 125. Juliana Barbosa 9 Pinta R... |
| 1338.pdf | - | 37 | dero 825 Brickell Bay Drive, # 1141 Miami, FL 33131 136. Cassandra Rivera 5011 El Claro Circle West Palm Beach, FL 33415 137. Randee Speciale Palm Bea... |
| 1338.pdf | - | 38 | Girls Juvenile Facility Records Custodian 5770 East Milton Road Milton, FL 148. School District of Palm Beach County Records Custodian 3344 Forest Hil... |
| 1338.pdf | - | 39 | NESSES 161. Bernard J. Jansen, Ph.D. c/o Jack Scarola Searcy Denney Scarola Barnhai1 & Shipley 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 T... |
| 1338.pdf | - | 40 | ff Bradley J. Edwards Page 19 of22 164. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 165. Theodore Leopold, E... |
| 1338.pdf | - | 41 | 2139 Palm Beach Lakes West Palm Beach. Flori LACK | |
| 1338.pdf | - | 42 | Jack Scarola, Esquire _ scarolateam@searcylaw.com; Searcy Denney Scarola Barnhart & Shipley PA 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 334... |
| 1338.pdf | - | 45 | FFREY EPSTEIN, Plaintiff(s), vs. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 1338.pdf | - | 46 | ester Brewer, Esquire wcblaw@aol.com; wcblawasst@gmail.com 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: ( ... |
| 1338.pdf | - | 50 | issue of ptmitive damages. Will confirm the propriety of Edwards' actions. Detective Joseph Recarey Palm Beach Police Department 345 South County Road... |
| 1338.pdf | - | 51 | f punitive damages through his own knowledge and experiences with Epstein. 16. Records Custodian of Palm Beach Police Department 345 South County Road... |
| 1338.pdf | - | 52 | rds' actions. 23. Isidro M. Garcia, Esquire Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL, 33401 2-3 Expected to testify abou... |
| 1338.pdf | - | 54 | NOT A CERTIFIED COPY DESCRIPTION OF WITNESSES 2139 PALM BEACH LAKES BLVD. West Palm Beach, FL 33409 34. Ashley Davis c/o Robe11 Josefsberg, Esq. PODHU... |
| 1338.pdf | - | 55 | e Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 50. Lauren Murphy c/o Adam Ho... |
| 1338.pdf | - | 56 | ODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 55. Tod Meister 101 Seminole Avenue Palm Beach, FL 38480 56. Rhiaimon Schwegel c/o Rob... |
| 1338.pdf | - | 57 | 33169 67. Daynia Nida cl o Isidro M. Garcia Garcia Law Fi1m, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL, 33401 68. Igor Zinoview Address Cr... |
| 1338.pdf | - | 58 | 30-BW NEW YORK, NY 10023 80. Brittany Beale c/o Spencer Kuvin 1800 S. Australian A venue, #400 West Palm Beach, Florida 33409 81. Melissa Eaton 2915 S... |
| 1338.pdf | - | 59 | hael Friedman 53320 A VENIDA MADERO LA QUINTA CA 92253 92. Jerry Goldsmith 13285 SILVER FOX LN WEST PALM BEACH, FL 33418-7942 93. Rosalie Freedman 533... |
| 1338.pdf | - | 60 | NOT A CERTIFIED COPY DESCRIPTION OF WITNESSES 104. Joseph Pagnano 1217 S FLAGLER DR STE 301 WEST PALM BEACH, FL 33401 105. Stephan Kosslyn 28 GARFIELD... |
| 1338.pdf | - | 61 | NOT A CERTIFIED COPY DESCRIPTION OF WITNESSES 118. Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy For... |
| 1338.pdf | - | 62 | PTION OF WITNESSES APT7K NEW YORK, NY 10017. Subject to assertions of privilege 131. Michael Dawson Palm Beach Police Department 345 South County Road... |
| 1338.pdf | - | 63 | CRIPTION OF WITNESSES 5770 EAST MIL TON ROAD MILTON, FL . 147. Records Custodian School District of Palm Beach County - 3344 FOREST HILL BLVD, SUITE C... |
| 1338.pdf | - | 67 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 1 |
| 1338.pdf | - | 68 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 70 |
| 1338.pdf | - | 69 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 71 |
| 1338.pdf | - | 70 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 72 |
| 1338.pdf | - | 71 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 73 |
| 1338.pdf | - | 72 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 96 |
| 1338.pdf | - | 73 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 98 |
| 1338.pdf | - | 74 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 99 |
| 1338.pdf | - | 75 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 118 |
| 1338.pdf | - | 76 | PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 119 |
| 1338.pdf | - | 78 | Palm Beach Reporting Service, Inc. 561-471-2995 1 |
| 1338.pdf | - | 79 | Palm Beach Reporting Service, Inc. 561-471-2995 5 |
| 1338.pdf | - | 80 | Palm Beach Reporting Service, Inc. 561-471-2995 6 |
| 1338.pdf | - | 82 | er-Plaintiff. _________________ ! IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA04080... |
| 1338.pdf | - | 83 | coordinating the prosecution of all of the claims. (12/7/17 Tr. 6: 1-24.) DONE AND ORDERED in West Palm Beach, Palm Beach day of January, 2018. Copies... |
| 1338.pdf | - | 84 | Y Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue S., Suite 1400 West Palm Beach, FL 33401 jgoldberger(@agwpa.com smahon... |
| 1417.pdf | - | 1 | -Plaintiff. _________________ ./ IN THE CIRCUIT COURT OF THE FIFTEENTH filDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA04080... |
| 1417.pdf | - | 20 | tal pursuant to Florida Rule of Judicial Administration 2.5 l 6(b )(1 ). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 930 West Palm Be... |
| 1417.pdf | - | 21 | k Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 334... |
| 1417.pdf | - | 27 | Palm Beach Reporting Service, Inc. 561-471-2995 1 |
| 1417.pdf | - | 28 | Palm Beach Reporting Service, Inc. 561-471-2995 15 1 |
| 1417.pdf | - | 29 | Palm Beach Reporting Service, Inc. 561-471-2995 18 |
| 1417.pdf | - | 30 | Palm Beach Reporting Service, Inc. 561-471-2995 19 |
| 1417.pdf | - | 31 | Palm Beach Reporting Service, Inc. 561-471-2995 59 |
| 1417.pdf | - | 32 | Palm Beach Reporting Service, Inc. 561-471-2995 61 |
| 1417.pdf | - | 41 | RE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla... |
| 1417.pdf | - | 44 | abase - flsd Page 1 of 47 REF_ SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE#: 9:08-cv-80736-... |
| 1417.pdf | - | 47 | NOT A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'502... |
| 1417.pdf | - | 48 | One E. Broward Blvd., Suite 700 Fort Lauderdale. FL 33301 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 |
| 1417.pdf | - | 50 | NOT A CERTIFIED COPY ,, ' TN.THE CIRCUIT COURT OF THE FIF.TEENT!I.JlJDICIAL·CIRClliT,'JNAND .FOR PALM BEACH COUNTY!FLORIDA • •. . "' " . . - . . .. - ... |
| 1417.pdf | - | 51 | 2009CA040800XXXXMBAG. Order ()D Qutstand!ng _Dls~ov,ery Motions DONE AND ORDERED at We~tlalm Beiich,Palm BeachCounty, Florida, this DA • CROW~, - , '-... |
| 1417.pdf | - | 52 | West Palm Beach, FL 33409 Phone: 561-686-6300 Fax: (954)-337-3716 |
| 1417.pdf | - | 81 | S DATE TO FROM DESCRIPTION OBJECTION 05737 08/12/2009 Adam Horowitz Jacquie Johnson NPNP and sub to Palm Beach Joint W/P Priv. Natl Bank 05750 05/29/2... |
| 1417.pdf | - | 123 | ible evidence; protected by privacy rights 19857-19860 10/17/2009 Mike Fisten Pat Roberts Epstein's Palm Beach Property W/P; Attorney Client Privilege... |
| 1417.pdf | - | 206 | orneys at RRA Mike Fisten Property purchased by Epstein in Work product; attorney/client privilege; Palm Beach irrelevant and not reasonably calculate... |
| 1417.pdf | - | 215 | • Quito, Ecuador VIA E-Mall:/sx(j&earcevlaw.com Jack Scarola Searcy Denney Barnhart & Shipley 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re... |
| 1417.pdf | - | 222 | ere nte some polnw i I 1 that ought to be corrected, 1 12. Mr. Stettinreccivod a subpoena In a j 13 Palm Beach State C<iurtnotionforproductionof l 14 ... |
| 1417.pdf | - | 224 | Palm Beach Reporting Service, Inc. 561-471-2995 1 |
| 1417.pdf | - | 225 | Palm Beach Reporting Service, Inc. 561-471-2995 11 1 1 |
| 1417.pdf | - | 226 | Palm Beach Reporting Service, Inc. 561-471-2995 12 2 |
| 1417.pdf | - | 227 | Palm Beach Reporting Service, Inc. 561-471-2995 2 21 |
| 1417.pdf | - | 228 | Palm Beach Reporting Service, Inc. 561-471-2995 22 |
| 1417.pdf | - | 229 | Palm Beach Reporting Service, Inc. 561-471-2995 23 |
| 146.pdf | - | 1 | g # 98869063 E-Filed 11/14/2019 11:06:37 AM IN THE CIRCUIT COURT. 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CA FLORIDA HO... |
| 146.pdf | - | 2 | ntiffZPlaintiffs Attorney" (Plaignant ou a son avocat) nomine ci-dessous; CA/Aronberg-000009 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 3 | iled 11/14/2019 11:06:37 AM ; 3 i IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 146.pdf | - | 4 | the subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County, Florida. She is sued herein in ... |
| 146.pdf | - | 5 | to be the case, those who chose to give Epstein favorable - “unusual,” in the words of the Town of Palm Beach Police Chief- treatment, are exposed and... |
| 146.pdf | - | 6 | ady been made available in the public domain through extensive news reporting by, among others, The Palm Beach Post, by the many civil suits brought a... |
| 146.pdf | - | 7 | iving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a “pe... |
| 146.pdf | - | 8 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. In July 2006, after State A... |
| 146.pdf | - | 9 | al sex-trafficking charges that could have sent him to prison for life. 7 CA/Aronbera-000016 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 10 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 1/2 mon... |
| 146.pdf | - | 11 | 36. Upon information and belief, during the course ofthe Town ofPalm Beach and FBI investigations, Epstein retained private investigators to follow, h... |
| 146.pdf | - | 12 | d they provide the court with insights and information which the court 10 CA/Aronberq-000019 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 13 | s faith in the integrity and impartiality of the criminal justice system. CA/Aronbero-000020 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 14 | D. The Palm Beach Post’s Standing and the Public Interest. 51. Plaintiff, The Palm Beach Post, is a community newspap |
| 146.pdf | - | 15 | fter Long Probe, Billionaire Faces Solicitation Charge” published on July 26, 2006, reporting that “Palm Beach police thought there was probable cause... |
| 146.pdf | - | 16 | ent” Epstein was visited by Sarah Kellen, who allegedly escorted victims “upon their arrival at his Palm Beach waterfront home to an upstairs room, wh... |
| 146.pdf | - | 17 | on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion.” • “Epstein Indicted On Sex Cha... |
| 146.pdf | - | 18 | at effort is ultimately unsuccessful”). 56. Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 146.pdf | - | 19 | g need for secrecy”). COUNTI (Florida Stat. Section 905.27) 61. Based on information learned by The Palm Beach Post through its Florida Public Records... |
| 146.pdf | - | 20 | minate whether Epstein received unreasonably lenient treatment based on the available evidence, The Palm Beach Post requests immediate public access t... |
| 146.pdf | - | 21 | ful ly submitted, i GREENBERG TRA UR IG PA. Attorneysfor CA Florida Holdings, LLC, Publisher of The Palm BeachPost Stephen A. Mendelsohn, Esq. 5100 To... |
| 146.pdf | - | 22 | EXHIBIT 1 The Newspaper’s Reportage on Jeffrey Epstein CA/Aronbera-000029 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NO... |
| 146.pdf | - | 23 | ho Had Everything: Jeffrey Epstein craved big homes, elite friends'and tinder... Page 1 of 10 I The Palm Beach Post REALNEWSSTARTSHERE - The Man Who H... |
| 146.pdf | - | 24 | age 2 of 10 » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work¬ release IfPalm Beach police didn't know quite who Jeffrey Ep... |
| 146.pdf | - | 25 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 146.pdf | - | 26 | as 1995, when he paid tens ofthousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 146.pdf | - | 27 | frey enjoys his social life.” Investigation leads to Epstein Although he was not a frequenter ofthe Palm Beach social scene, he made his presence felt... |
| 146.pdf | - | 28 | e Man Who Had Everything: Jeffrey Epstein craved big homes, elite friendsjand under... Page 6 of 10 Palm Beach police and the state attorney’s office ... |
| 146.pdf | - | 29 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 146.pdf | - | 30 | way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a lett... |
| 146.pdf | - | 31 | ion ofprostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach CountyJail earlyJuly 23 and released ho... |
| 146.pdf | - | 32 | st.com/news/20190717/man-who-had-everything-j effrey-epstei... 11711/2019 CA/Aronberg-000039 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 33 | - Tuesday, November 16, 2004 ! i Edition: FINAL ' Section: A SECTION Page: 1A Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (... |
| 146.pdf | - | 34 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. ! ... |
| 146.pdf | - | 35 | e making large amounts of money like Donald Trump." paul_owers@pbpost.com CA/Aronbera-000042 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 36 | 11/11/2019 Indictment: Billionaire Solidted3 Times - News - The Palm Beach Post - West Palm Beach,.FL i ' ’ The Palm Beach Post REALNEWSSTARTSHERE ; I... |
| 146.pdf | - | 37 | 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post - West Palm Beach, FL I i i I Palm Beach police confirmed that and s... |
| 146.pdf | - | 38 | I 11711/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL The Palm Beach Post REALNEWSST... |
| 146.pdf | - | 39 | they may fare under 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL l( By the na... |
| 146.pdf | - | 40 | 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL I He has contributed tens ofthou... |
| 146.pdf | - | 41 | 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL i Epstein said he’d pay her to b... |
| 146.pdf | - | 42 | 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL I from Palm Beach sanitation wor... |
| 146.pdf | - | 43 | .1'1/11/2019 Police say-lawyer tried to discredit teenage/girls - News - Palm Beach Daily News -:Palm Beach, FL i Palm Beach DailyNews Police say lawy... |
| 146.pdf | - | 44 | - - Palm Beach Daily News - Palm Beach, FL |
| 146.pdf | - | 45 | 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL who did talk “will be dealt with/’ the w... |
| 146.pdf | - | 46 | 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Defense attorney Robert Gershman was a p... |
| 146.pdf | - | 47 | The Palm Beach Post REAL NEWSSURIS HERE Expert: Ignorance of age isn’t defense in sex cases Posted Aug 5,2006 at 1 |
| 146.pdf | - | 48 | I his current job, has returned $10,000 to him because ofjthe Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the ... |
| 146.pdf | - | 49 | the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically con... |
| 146.pdf | - | 50 | a definite problem for the prosecutor,” said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 146.pdf | - | 51 | The Palm Beach Post REAL NEWSSTARTSHERE ! i Epstein camp calls female accusers liars Posted Aug 8,2006 at 12:01 AM |
| 146.pdf | - | 52 | the case. “We just think there has been a distorted view of this case in the media presented by the Palm Beach police,” Goldberger said. Reiter has co... |
| 146.pdf | - | 53 | The Palm Beach Police Department was “happy and | ecstatic” that the panel was going to review the evidence. “I th |
| 146.pdf | - | 54 | Newspapers ancestry The Palm Beach Rost (West Palm Beach, Florida) ■ 14 Aug 2006, Mon ■Page 7 Downloaded on Npv:11.2019 Palm Beach chi |
| 146.pdf | - | 55 | The Palm Beach Post MALNEWSSIMnSHERE ' Delays in Epstein case unusual, lawyers say Posted Mar 13,2007 at 12:01 AM |
| 146.pdf | - | 56 | “Highly unusual” is how Palm Beach Police Chief Michael i Reiter described State Attorney Barry Krischer’s handling i of the case in a |
| 146.pdf | - | 57 | uation, counseling or other conditions in return for dropping the charge. CA/Aronberq-000064 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 58 | ; “To my knowledge, it’s never happened before on a filed case,” he said. CA/Aronberq-000065 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 27... |
| 146.pdf | - | 59 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 146.pdf | - | 60 | The Palm Beach Post REALNEWSSTARTSHERE Palm Beacher pleads in sex case Posted Jul 1,2008 at 12:01 AM Updated Oct |
| 146.pdf | - | 61 | November. Epstein said he already has awarded money to Harvard and MIT. CA/Aronberg-000068 FILET): PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 146.pdf | - | 62 | said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 146.pdf | - | 63 | i presenting the evidence against Epstein to a grand jury; rather than directly charging him. • I I Palm Beach Police Chief Michael Reiter was furious... |
| 146.pdf | - | 64 | The Palm Beach Post REAL NEWSSIAIHS HERE Jeffrey Epstein: Scientist, stuntman, ‘sex slave’ visit jailed tycoon By |
| 146.pdf | - | 65 | ls $200 to $300 in 2004 and 2005 for massages in hisi home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July ... |
| 146.pdf | - | 66 | for comment. Staff researcher Niels Heimeriks contributed to this story. CA/Aronbero-000073 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 146.pdf | - | 67 | Palm Beach DailyNews I Billionaire sex offender leaves jail six days a week for work Posted Jul 1,2008 at 12:0 |
| 146.pdf | - | 68 | t serve one year of house arrest and register as a lifelong sex offender. CA/Aronberq-000075 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 69 | X I The Palm Beach Post REALNEWSSTARTSHERE [ Women want Epstein sex plea deal unsealed Posted Jul 1,2008 at 12:01 AM U |
| 146.pdf | - | 70 | ote former CircuitJudge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 146.pdf | - | 71 | During a Palm Beach Police Department investigation, five i victims and 17 witnesses gave statements. They told of* you |
| 146.pdf | - | 72 | The Palm Beach Post REAL NEWSSTARTSHERE , i Epstein secret pact with Feds reveals “highly unusual” terms Posted Ju |
| 146.pdf | - | 73 | redilection for teenage girls, identified poor, vulnerable ones and used! CA/Aronbera-000080 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 74 | other young women to lure them to his Palm Beach : I mansion. They walked away with between S200 and SI,000. I i Former CircuitJudge Bill Berger, al |
| 146.pdf | - | 75 | The investigation triggered tensions between police and prosecutors, with then-Palm Beach ChiefMichael Reiter I saying in a May 2006 letter to then-St... |
| 146.pdf | - | 76 | sday, January 27, 2010 | Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 146.pdf | - | 77 | The Palm Beach Post REAL NEWS STARTSHERE_i Epstein Journal’s Findings Could ' Resurrect Case By Jane Musgrave Po |
| 146.pdf | - | 78 | identified as victims.” Miami attorney Robert Josefsberg was appointed to CA/Aronbero-000085 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 79 | n’s mansion,” he said. Rodriguez told prosecutors he didn’t turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 146.pdf | - | 80 | id three women $5.5 million to end underage-sex lawsuits - News - The Palm B... Page 1 of 3 i i The Palm Beach Post REALNEWSSTARTSHERE Epstein paid th... |
| 146.pdf | - | 81 | ofthe high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 146.pdf | - | 82 | - News - The Palm B... Page 3 of 3 l i Pointing out Epstein’s enormous wealth and his private jet, Palm Beach County CircuitJudge Donald Hafele rejec... |
| 146.pdf | - | 83 | Palm Beach DailyNews Judge rules feds’ agreement with Jeffrey Epstein pact violated teen victims’ rights By Ja |
| 146.pdf | - | 84 | of his time on a private island he owns in the U.S. Virgin Islands. ; I I CA/Aronberg-000091 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 85 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorneyJack Goldberger, who represents... |
| 146.pdf | - | 86 | that “a lot of people are going to have to answer a lot of questions.” I CA/Aronberg-000093 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 146.pdf | - | 87 | claimants and their respective counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sen... |
| 146.pdf | - | 88 | attorneys for the press successfully sued to make them public. @pbpcourts CA/Aronbero-000095 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 146.pdf | - | 89 | -Tuesday, July 9, 2019 | i Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex charges Pa... |
| 146.pdf | - | 90 | igned off on the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 146.pdf | - | 91 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 146.pdf | - | 92 | r bravery may empower others to speak out against crimes against them." CA/Aronberg-000099 J FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 1 | ed 01/17/2020 12:23:06 PM i i ! | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 153.pdf | - | 2 | the subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County, Florida. She is sued herein in ... |
| 153.pdf | - | 3 | to be the case, those who chose to give Epstein favorable - “unusual,” in the words of the Town of Palm Beach Police Chief- treatment, are exposed and... |
| 153.pdf | - | 4 | ady been made available in the public domain through extensive news reporting by, among others, The Palm Beach Post, by the many civil suits brought a... |
| 153.pdf | - | 5 | iving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a “pe... |
| 153.pdf | - | 6 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. In July 2006, after State A... |
| 153.pdf | - | 7 | sex-trafficking charges that could have sent him to prison for life. 7 ' CA/Aronbera-000123 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 153.pdf | - | 8 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 1/2 mon... |
| 153.pdf | - | 9 | I ) I - I • ( I I I 36. Upon information and belief, during the course ofthe Town ofPalm Beach and FBI investigations, Epstein retained private invest... |
| 153.pdf | - | 10 | ut August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krisc... |
| 153.pdf | - | 11 | e can avoid justice if their pockets run deep enough.” In short, the 11 I CA/Aronberg-000127 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 12 | eroded the public’s faith in the integrity and impartiality of the criminal justice system. D. The Palm Beach Post's Standing and the Public Interest.... |
| 153.pdf | - | 13 | onaire Solicited 3 Times” published on July 25, 2006, reporting that “Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein soli... |
| 153.pdf | - | 14 | ng woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July... |
| 153.pdf | - | 15 | on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion.” • “Epstein Indicted On Sex Cha... |
| 153.pdf | - | 16 | at effort is ultimately unsuccessful”). 58. Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 153.pdf | - | 17 | orney General’s refusal to disclose unredacted report and underlying grand jury materials). 59. The Palm Beach Post has the right to maintain this pri... |
| 153.pdf | - | 18 | t further relief is or could be claimed. Florida Stat. Section 86.011. 18 CA/Aronberg-000134 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 19 | Declaratory Relief pursuant to Chapter 86, Florida Statutes, and other supplemental relief. 70. The Palm Beach Post respectfully requests that the Cou... |
| 153.pdf | - | 20 | onal public interest in this case and the compelling circumstances supporting transparency. 72. The Palm Beach Post has sought from Defendants, but De... |
| 153.pdf | - | 21 | 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources with direct knowledge |
| 153.pdf | - | 22 | ctfully submitted, GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A. Mendelsohn, Esq. 5100 T... |
| 153.pdf | - | 23 | parties of record herein. /s/Stephen A.Mendelsohn_ STEPHEN A. MENDELSOHN CA/Aronberq-000139 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 153.pdf | - | 24 | EXHIBIT 1 The Newspaper’ s Reportage on Jeffrey Epstein CA/Aronberg FILE!1-000140 ): PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 P... |
| 153.pdf | - | 25 | e friends and underage girls By Andrew Marra Posted Jul 17; 2019 at 6:02 AM From the archives: When Palm Beach detectives started asking questions and... |
| 153.pdf | - | 26 | » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release ’ If Palm Beach police didn’t know quite who Jeffrey Epstein was... |
| 153.pdf | - | 27 | ly speculation. All.except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 153.pdf | - | 28 | 1995, when he paid' tens of thousands of dollars to join him at ah intimate fund-raising dinner in Palm Beach. But from all appearances,.they did not ... |
| 153.pdf | - | 29 | rey enjoys his social life.” Investigation leads to Epstein Although he was not a frequenter1of the Palm Beach social scene, he made his presence felt... |
| 153.pdf | - | 30 | Palm Beach police and the state attorney’s office have declined to discuss the case. But a Palm Beach police r |
| 153.pdf | - | 31 | s were conducting a parallel investigation, Dershowitz, the Harvard laiw professor, traveled to WestPalm Beach with information about the girls. From ... |
| 153.pdf | - | 32 | way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police ChiefMichael Reiter Wrote a lette... |
| 153.pdf | - | 33 | ion of prostitution, which carries a maximum penalty of five years inprison, He was booked into the Palm BeachCountyJail earlyJuly 23 and released hou... |
| 153.pdf | - | 34 | @AMarraPBPost CA/Aronberg-000150 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 27 2023 2:57:43 PM NOT A CERTIFIED COPY ; @AMarraPBPost CA/Aro |
| 153.pdf | - | 35 | 278 - Tuesday, November 16, 2004 ; Edition: FINAL Section: A SECTION Page: 1A Source: By PAUL 0WERS Palm Beach Post Staff Writer Illustration: PHOTO (... |
| 153.pdf | - | 36 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. ; ... |
| 153.pdf | - | 37 | e making large amounts of money like Donald Trump." paul_owers@pbpost.com CA/Aronbercb000153 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 38 | 11/11/2019 indictment: Billionaire Solicited 3 Times - News - the. Palm Beach Post - West Palm Beach, FL The Palm Beach Post ~. ■” '■—... “ ■ ■n.- - I... |
| 153.pdf | - | 39 | • -11/11/2019 t Indictment;Billionaire.Solicited 3 Times.7 News:- The Palm Beach Post West Palm.Beach, FL. i I i I I i Palm Beach police confirmed tha... |
| 153.pdf | - | 40 | 11/11/2019 After long probe, billionaire faces solicitation charge - News - TheiPalm Beach Post - West Palm Beach, FL The Palm Beach Post REALNEWSSTAR... |
| 153.pdf | - | 41 | 11/11/2019 After long probe, billionaire faces solicitation charge.<News - The Palm Beach Fjbstjr West Pairri Beach, FL j By the nature of their jobs,... |
| 153.pdf | - | 42 | 11/11/2019 After long probe, billionaire faces solicitation charge'- News - The Palm Beach Post - West Palm Beach, FL He has contributed tens of thous... |
| 153.pdf | - | 43 | 11/11/2019 After long probe, billionaire faces solicitation charge - News- The Palm Beach Post r West Palm Beach, FL Epstein said he’d pay her to brin... |
| 153.pdf | - | 44 | 11/11/2019 After long probe, billionaire faces solicitation charge- News - The Palm Beach Post - West Palm Beach, FL from Palm Beach sanitation worker... |
| 153.pdf | - | 45 | 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Pajrn Beach, FL Palm Beach DailyNews Police say lawyer ... |
| 153.pdf | - | 46 | 11/11/2019 Police say lawyer tried to "discredit teenage girls - News - Palm Beach Daily News -Palm Beach, FL, The case originally was going to be pre... |
| 153.pdf | - | 47 | 11/11/2019 > Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL who did talk "will be dealt with,” the... |
| 153.pdf | - | 48 | 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Paim Beach Daily News - Palm Beach, FL Defense attorney Robert Gershman was a p... |
| 153.pdf | - | 49 | The Palm Beach Post REALNEWSSTARTSHERE Expert: Ignorance of age isn1 defense in sex cases Posted Aug 5, 2006 at 12 |
| 153.pdf | - | 50 | his current job, has returned Si0,000 to him because ofthe Palm Beach scandal, the New York Daily News has reported. i Rather than file charges, the s... |
| 153.pdf | - | 51 | the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according: to a Palm Beach police report. Prosecutors typically co... |
| 153.pdf | - | 52 | a definite problem for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 153.pdf | - | 53 | The Palm Beach Post REALNEWSSTARTSHERE ' i Epstein camp calls female accusers liars Posted Aug 8,2006 at 12:01 AM |
| 153.pdf | - | 54 | the case. "We just think there has been a distorted view of this case in the media presented by the Palm Beach police,” Goldberger said. Reiter has co... |
| 153.pdf | - | 55 | The Palm Beach Police Department was "happy and [ ecstatic” that the panel was going to review the evidence. T thi |
| 153.pdf | - | 56 | The Palm Beach, |
| 153.pdf | - | 57 | The Palm Beach Post REALNEWSSTARTSHERE r i Delays in Epstein case unusual, i lawyers say Posted Mar 13, 2007 at 12 |
| 153.pdf | - | 58 | "Highly unusual” is how Palm Beach Police Chief Michael .r Reiter described State Attorney Barry Krischer’s handling • v • . . . . I o |
| 153.pdf | - | 59 | ation, counseling or other conditions in return for dropping the charge. CA/Aronberg-000175 FILET): PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 60 | “To my knowledge, it’s never happened before on a filed case,” he said,. CA/Aronbera-000176 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 153.pdf | - | 61 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 153.pdf | - | 62 | The Palm Beach Pest REALNEWSSTARTSHERE Palm Beacher pleads in sex case: Posted Jul 1,2008 at 12:01 AM Updated Oct |
| 153.pdf | - | 63 | n November. Epstein said he already has awarded money to Harvardand MIT. CA/Aronberg-000179 FILET): PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 64 | said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold.represents one all... |
| 153.pdf | - | 65 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiterwas furious,... |
| 153.pdf | - | 66 | WSSTURTSHERE Jeffrey Epstean: Scientist, Stuntman, ‘sex shve’ visit jailed tycoon By LARRY KELLER / Palm Beach Post Staff Writer Posted Aug 13,2008 at... |
| 153.pdf | - | 67 | rls $200 to $300 in 2004 and 2005 for massages in his home that sometimes included sexual touching, Palm Beach police said. His jail visitors in Julyi... |
| 153.pdf | - | 68 | for comment, Staff researcher Niels Heimeriks. contributed to this stoty: CA/Aronberg-000184 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 69 | Palm Beach DailyNews Billionaire sex offender leaves jail six days a week for work Posted Jul i, 20,08 at 12:0 |
| 153.pdf | - | 70 | t serve one year Of house arrest and register as a lifelong sex offender. CA/Aronberg-000186 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 71 | The Palm Beach Post REALNEWSSTARTSHERE Women want; Epstein sax plea deal unsealed' Posted Jul 1, 2008 at 12:01 AM |
| 153.pdf | - | 72 | te former CircuitJudge Bill Berger, now in private practice arid representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 153.pdf | - | 73 | During a Palm Beach .Police Department investigation,'five victims and. 17 witnesses gave statements. They told of youn |
| 153.pdf | - | 74 | 9 at 12:01 AM Updated Oct 4,2019 at 9:23 AM (EDITOR S NOTE: T7iis story originally published in The Palm Beach Post on September 19, 2009) A secret no... |
| 153.pdf | - | 75 | redilection for teenage girls, identified, poor, vulnerable ones and used CA/Aronberg-000191 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 76 | other young women to lure them to his Palm Beach mansion. They walked away with between $200 and $1,000. Former CircuitJudge Bill Berger, also repre |
| 153.pdf | - | 77 | The investigation triggered tensions between police and prosecutors, with then-Palm Beach Chief Michael Reiter saying in a May 2006 letter to then-Sta... |
| 153.pdf | - | 78 | esday, January 2-7, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 153.pdf | - | 79 | 9 at 12:01 AM Updated Oct 1,2019 at 10:51 AM (EDITOR’S NOTE: This story originally published in The Palm Beach Poston March 20, 2010) A purloined jour... |
| 153.pdf | - | 80 | dentified as victims." Miami attorney Robert Josefsberg was. appointed to CA/Aronberq-000196 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 81 | n’s mansion," he said. Rodriguez told prosecutors he didn’t turn over the journal when both.FBI and Palm Beach police asked for it because he wanted m... |
| 153.pdf | - | 82 | The Palm Beach Post Ml. NEWSSTARTSHERE.~ Epstein paid three women $5.5 million to end underage¬ sex lawsuits By Ja |
| 153.pdf | - | 83 | ofthe high-profile people Rothstein used tolure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstein... |
| 153.pdf | - | 84 | t Pointing out Epstein’s enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. While saying he didn... |
| 153.pdf | - | 85 | 19 at 4:02 PM Updated Oct 8,2019 at 12:31 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post on February, 22, 2019) Federal pro... |
| 153.pdf | - | 86 | most:of his time on a private island he owns in the U.S. Virgin Islands. CA/Aronberq-000202 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/... |
| 153.pdf | - | 87 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorneyJack Goldberger, who represents... |
| 153.pdf | - | 88 | ed that “a lot of people, are going to have to answer a lot ofquestions.” CA/Aronberg-000204 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 89 | claimants and their respective counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sen... |
| 153.pdf | - | 90 | torneys for the press successfully sued to make them public. @pbpcourts i CA/Aronberg-000206 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 153.pdf | - | 91 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on; sex charges P... |
| 153.pdf | - | 92 | igned off on the nonprosecutibn agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 153.pdf | - | 93 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 153.pdf | - | 94 | our bravery may empower others to speak out against crimes against them." CA/Aronberq-000210 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27... |
| 166.pdf | - | 1 | 29617 E-Filed 0Wy2021 10:20:22 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 166.pdf | - | 2 | rg is notaproperparty to this action. Infact, Defendant, Sharon R. Bock, as Clerk and Comptroller ofPalm Beach County, Florida, admits that it is the ... |
| 166.pdf | - | 10 | 7.105, Fla. Stat. CONCLUSION Based on the foregoing, Defendant, Dave Aronberg, as State Attorney of Palm Beach County, Florida, respectfully requests ... |
| 166.pdf | - | 13 | l Circuit, in andfor BALM BEACH COUNTY, FLORIDA CASE NO.: CA FLORIDA HOLDINGS, LLC, Publisher ofTHE PALM BEACH POST Plaintiff v. DAVE ARONBERG, as Sta... |
| 166.pdf | - | 15 | 69063 E-Filed 11^^019 11:06:37 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LL... |
| 166.pdf | - | 16 | the subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County', Florida. She is sued herein in... |
| 166.pdf | - | 17 | to be- the case, those who chose to give Epstein favorable- “unusual,” in the words of the Town of Palm BeachPolice Chief- treatment, are exposed and ... |
| 166.pdf | - | 18 | ady been made available in the public domain through extensive news reporting by, among others. The Palm Beach Posh by the many civil suits'brought ag... |
| 166.pdf | - | 19 | iving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wTote a “pe... |
| 166.pdf | - | 20 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. In July 2006, after State A... |
| 166.pdf | - | 22 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County- Stockade, where, after 3 1Z2 mo... |
| 166.pdf | - | 23 | • • 36. Upon information and belief during the course of the Town ofPalm Beach and FBI investigations, Epstein retained private investigators to follo... |
| 166.pdf | - | 26 | e o D. The Palm Beach Post’s Standing and the Public Interest. 51. Plaintiff. The Palm Beach Post, is a communitynewspape |
| 166.pdf | - | 27 | fter Long Probe, Billionaire Faces Solicitation Charge” published on July 26, 2006, reporting that “Palm Beach police thought there was probable cause... |
| 166.pdf | - | 28 | ent” Epstein was visited by Sarah Kellen, who allegedly escorted victims “upon their arrival at his Palm Beach waterfront home to an upstairs room, wh... |
| 166.pdf | - | 29 | on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion ” • “Epstein Indicted On Sex Cha... |
| 166.pdf | - | 30 | t effort is ultimately unsuccessful”). 56 . Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 166.pdf | - | 31 | g need for secrecy”). COUNT! (Florida Stat. Section 905.27) 61. Based on information learned by The Palm Beach Post through its Florida Public Records... |
| 166.pdf | - | 32 | minate whether Epstein received unreasonably lenient treatment based on the available evidence. The Palm Beach Post requests immediate public access t... |
| 166.pdf | - | 33 | ectfully submitted, GREENBERG TRAURIG, P.A. Attorneysfor CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A, Mendelsohn, Esq. 5100 T... |
| 166.pdf | - | 35 | The Palm Beach fbst REALNEWSSTARTSHERE This Man Who Had Everything: Jeffrey Epstein craved big homes, elite friend |
| 166.pdf | - | 36 | >> NEW; Jeffrey Epstein: Lawyer said financier had sex with woman during work- release IfPalm Beach police didn't know quite who Jeffrey Epstein was, ... |
| 166.pdf | - | 37 | nly speculation. All except for one: Leslie Wexner, founder ofThe Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 166.pdf | - | 38 | as 1995, when he paid tens ofthousands ofdollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not ... |
| 166.pdf | - | 39 | rey enjoys his social life.” Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt... |
| 166.pdf | - | 40 | Palin Beach police and the state attorney’s office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offe... |
| 166.pdf | - | 41 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 166.pdf | - | 42 | way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a lett... |
| 166.pdf | - | 43 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach Countyjail earlyJuly 23 and released ho... |
| 166.pdf | - | 45 | / 278 - Tuesday; November 16,2004 Edition: FINAL Section: A SECTION Page: 1A Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (C... |
| 166.pdf | - | 46 | Pulte and Trump went back and forth until Pulte dropped put. at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. F... |
| 166.pdf | - | 48 | 008 at 12:01 AM Updated Oct 2,2019 at 2:30 PM {EDITORS NOTE: This story originally published in The Palm Beach Post on July 25, 2006) Billionaire mone... |
| 166.pdf | - | 49 | Ti7W4UlJ •nai onnonaire-^GiiCHea omes - News - me rairri beacn Hoi ksr raim oeacn, tl Palm Beach police confirmed that and said the department will re... |
| 166.pdf | - | 50 | oinionaire races soitataiion cnarge - News - j ne rarm - west ratm beacn, ru The Palm Beach Post Hai NETO STARTSHat After long probe, billionaire face... |
| 166.pdf | - | 51 | he reports and statements in question, refer to false accusations that were not charged because the Palm Beach County state attorney questioned the cr... |
| 166.pdf | - | 52 | comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden re... |
| 166.pdf | - | 53 | 2005. A relative of the girl called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight wit... |
| 166.pdf | - | 54 | uw Alter iont^^B, ouiionatre races soiiotanon cnarge - ixews - me ratm u - west raim oeacn, rL from Palm Beach sanitation workers, collecting papers w... |
| 166.pdf | - | 55 | rim/Zui^ rom :r ineo io Qiscreait leenage gins - mews - ratm oeacn4 ws - raim seacn, rL Palm Beach DailyNews Police say lawyer tried to discredit teen... |
| 166.pdf | - | 56 | cording to the police report prepared by DetectiveJoseph Recarey. Haley Robson, a 20-year-old Royal Palm Beach woman who told police, she recruited gi... |
| 166.pdf | - | 57 | the prosecutor out of the room, he said. "People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler said. “... |
| 166.pdf | - | 58 | who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved at one point. Said ... |
| 166.pdf | - | 59 | I ne Palm Beach REALOS STARTSHERE : Expert: Ignorance of age isn’t defense in sex cases Posted Aug 5,2006 at12:01 A |
| 166.pdf | - | 60 | his cur^Kjob, has returned SI0,000 to him becauseW^he Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state at... |
| 166.pdf | - | 61 | the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically con... |
| 166.pdf | - | 62 | a definite problem for the prosecutor/’ said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 166.pdf | - | 63 | The Palm Beach Post REALHEWSSTASIS HEM Epstein camp calls female accusers liars Posted Aug 8,2006 at 12:01 AM Upda |
| 166.pdf | - | 64 | the case. “We just think there has been a distorted view of this case in the media presented by the Palm Beach police,” Goldberger said. Reiter has co... |
| 166.pdf | - | 65 | at:Epstein had sex with minors, according to Goldberger, “It was just a childish performance by the Palm Beach Police Department,” Goldberger said. Th... |
| 166.pdf | - | 66 | - - e The Palm Beach Post (West Palm Beach, Florida) ■ 14 Aug 2006, Mon • Page 7 Downloaded oh Nov Ik 201$ Palm Brach ch |
| 166.pdf | - | 67 | Ji ® Tne Palm Beach Post REALNEWS STARTSKM Delaysin Epstein case unusual, lawyers say Posted Mar 13,2007 at 12:01 AM Up |
| 166.pdf | - | 68 | “Highl^^usuar is how Palm Beach PoliceChief,Mi^^l Reiter described State Attorney Barry Krischers handling ofthe case in a bluntly |
| 166.pdf | - | 71 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County oh charges of soliciting underag... |
| 166.pdf | - | 72 | • o The Palm Beach Post REALMS SEMIS HEM Palm Beacher pleads in sex case Posted Jul 1,2008 at 12:01 AM Updated Oct 3,2 |
| 166.pdf | - | 74 | said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 166.pdf | - | 75 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police ChiefMichael Reiter was furious ... |
| 166.pdf | - | 76 | rf n 1 u n® 1 ne Palm Beach Post REALUWSSKinS HERE Jeffrey Epstein: Scientist stuntman, ‘sex slave’ visit jailed tycoon By LARR |
| 166.pdf | - | 77 | girlsBo $300 in 2004 and 2005 for massages in^ home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July include... |
| 166.pdf | - | 79 | Palm Beach DailyNews BiIlion<iife sex offender leaves jail six days a week for work Posted Jul 1,2008 at 12:01 |
| 166.pdf | - | 81 | T?ePalm BeachP^t REALICTS STAKE HERE Women want Epstein sex plea deal unsealed Posted Jul 1,2008 at 12:01 AM Upda |
| 166.pdf | - | 82 | ote former CircuitJudge Bill Berger, now in private practice and representing one of the women; The Palm Beach Post also will ask Colbath to unseal th... |
| 166.pdf | - | 84 | The Palm Beach Post REALKEWSSTARTSHERE Epstein secret pact with Feds reveals “highly unusual” terms Posted Jun 10, |
| 166.pdf | - | 86 | otherV? women to lure them to his Palm Beach^j|p mansion. They walked away with between $200 and $1,000, Former Circuitjudge Bill Berger, also r |
| 166.pdf | - | 87 | Thein^Okgation. triggered tensions betweenpolice^ prosecutors, with then-Palm Beach ChiefMichael Reiter saying in a May 2006 letter to then-State Atto... |
| 166.pdf | - | 88 | nesday. January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 166.pdf | - | 89 | A , 0 Tne Palm Beach Post HAL HEWS STARE HERE Epstein Journal’s FindingsMM Resurrect Base By Me Musgrave Posted Sep 17,2 |
| 166.pdf | - | 91 | n’s mansion,” he said. Rodriguez told prosecutors he didn’t turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 166.pdf | - | 92 | • • The Palm Beach Post REALNEWSSTARTSHERE Epstein paid three women $5.5 million to end underage- sex lawsuits By ^ane |
| 166.pdf | - | 93 | ofthe high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 166.pdf | - | 94 | • e Pointing out Epstein’s enormous wealth and his private jet, Palm Beach County CircuitJudge Donald Hafele rejected her request. While saying he did... |
| 166.pdf | - | 95 | Palm Beach DailyNews Judge rifles feds’ agreement with Jeffrey Epstein pact violated teen victims’ rights By J |
| 166.pdf | - | 97 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorneyJack Goldberger, who represents... |
| 166.pdf | - | 99 | claimants arid their respective counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer se... |
| 166.pdf | - | 101 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex charges Pa... |
| 166.pdf | - | 102 | signed offon the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 166.pdf | - | 103 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 166.pdf | - | 106 | Office of the State Attorney 15th Judicial Circuit Attn: JcanneHoward 401 North Dixie Highway West Palm Beach, FL 33401 Re: CA Florida Holdings, LLC v... |
| 166.pdf | - | 108 | JUDICIAL CIRCUIT IN AND FOR PALM. BEACH COUNTY. FLORIDA CA FLORIDA HOLDINGS. LLC, Publisher of the PALM BEACH POS E Plaintiff, y. CASE NO. : 19-CA-014... |
| 166.pdf | - | 109 | ground regarding Jeffery Epstein and the testimony and evidence presented to the 2006 grand jury in Palm Beach County, Florida, Fla. Stat. §; 905.27, ... |
| 166.pdf | - | 110 | on the foregoing argument and supporting authority, Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests t... |
| 166.pdf | - | 112 | 40557 E-Filedd^/202012:23:06 PM e IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY,. FLORIDA CA FLORIDA HOLDINGS, L... |
| 166.pdf | - | 113 | the subject of this action. 4. Defendant Sharon R. Bock is the duly elected Clerk and,Comptroller ofPalm Beach County, Florida. She is sued herein in ... |
| 166.pdf | - | 114 | to be the case, those who chose to give Epstein favorable - “unusual,” in the words of the Town of Palm Beach Police Chief- treatment, are exposed and... |
| 166.pdf | - | 115 | ady been made available in the public domain through extensive news reporting by, among others, The Palm Beach Post} by the many civil suits brought a... |
| 166.pdf | - | 116 | iving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a “pe... |
| 166.pdf | - | 117 | icial spokesperson, this was the first time that a sex crimes case was presented to a grand jury in Palm Beach County. 19. In July 2006, after State A... |
| 166.pdf | - | 119 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 1/2 mon... |
| 166.pdf | - | 120 | • © 36. Upon information and belief, during the course ofthe Town ofPalm Beach and FBI investigations.. Epstein retained private investigators to foll... |
| 166.pdf | - | 121 | ut August 6, 2019, Florida Gov. Roh DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krisc... |
| 166.pdf | - | 123 | eroded the public’s faith in the integrity and impartiality of the criminal justice system. D. The Palm Beach JUsT’s Standing and the Public Interest.... |
| 166.pdf | - | 124 | onaire Solicited 3 Times” published on July 25, 2006, reporting that “Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein soli... |
| 166.pdf | - | 125 | g woman who says he had sex with Iler when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case’’ published on Jul... |
| 166.pdf | - | 126 | on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion.” • “Epstein Indicted Oh Sex Cha... |
| 166.pdf | - | 128 | orney General’s refusal to disclose unredacted report and underlying grand jury materials). 59. The Palm BeachPost has the right to maintain this priv... |
| 166.pdf | - | 130 | 27(1), it is entitled access to the testimony, minutes, and other evidence presented in 2006 to the Palm Beach County grandjury because such disclosur... |
| 166.pdf | - | 131 | ional public interest in this case and the compelling circumstances supporting transparency. 72. ThePalm Beach Post has sought from Defendants, but De... |
| 166.pdf | - | 132 | • o 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources with direct knowl... |
| 166.pdf | - | 133 | fully submitted, GREENBERG TRA.URIG, 'P.A. Attorheys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A Mern;lelsohn, Esq. 5100 ... |
| 166.pdf | - | 136 | The Palm Beach Post _ The Man Who Had Everything: Joffrey Epstein craved big homes, elite friends and underage gir |
| 166.pdf | - | 137 | • • » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work¬ release If Palm Beach police didn’t know quite who Jeffrey Epstein w... |
| 166.pdf | - | 138 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 166.pdf | - | 139 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 166.pdf | - | 140 | frey enjoys his social life.” Investigation leads to Epstein Although he was not a frequenter ofthe Palm Beach social scene, he made his presence felt... |
| 166.pdf | - | 141 | • • Palm Beach police and the state attorney’s office have declined to discuss the case. But a Palm Beach police r |
| 166.pdf | - | 142 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 166.pdf | - | 143 | e way the state attorneys office had handled the case. On the same day the warrants were requested, Palm Beach Police ChiefMichael Reiter, wrote a let... |
| 166.pdf | - | 144 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach. CountyJail earlyJuly 23 and released h... |
| 166.pdf | - | 146 | / 278 - Tuesday, November 16, 2004 Edition: FINAL Section: A SECTION Page: 1A Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (... |
| 166.pdf | - | 147 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. Fr... |
| 166.pdf | - | 149 | 11/1172019 t: Billionaire Solicited 3 Times - News - The Palm Beach st Palm Beach, FL The Palm Beach Post REALNEWSSTARTSHERE Indictment: Billionaire S... |
| 166.pdf | - | 150 | 11/11/2019 t: Billionaire Solicited 3 Times - News - The Palm Beach P| fest Palm Beach, FL Palm Beach police confirmed that and said the department wi... |
| 166.pdf | - | 151 | 11/11/2019 After billionaire faces solicitation charge - News - The Palm Be st - West Palm Beach, FL The Salm Beach Post WEMME After long probe, billi... |
| 166.pdf | - | 152 | 11/11/2019 After Ion billionaire faces solicitation charge - News - The Palm B st - West Palm Beach, FL By the nature of their jobs, police officers l... |
| 166.pdf | - | 153 | comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden re... |
| 166.pdf | - | 154 | 11/11/2019 After ton. ; billionaire faces solicitation charge - News - The Palm st - West Palm Beach, FL Epstein said he’d pay her to bring him more g... |
| 166.pdf | - | 155 | 11/11/2019 After Ione , billionaire faces solicitation charge - News -The Palm B st - West Palm Beach, FL from Palm Beach sanitation workers, collecti... |
| 166.pdf | - | 156 | 11/11/2019 Poliw wyer tried to discredit teenage girls - News - Palm BeachV ews - Palm Beach, FL Palm Beach DailyNews Police say lawyer tried to discr... |
| 166.pdf | - | 157 | 11/11/2019 Polia wyer tried to discredit teenage girls - News - Palm Beach ews - Palm Beach, FL The case originally was going to be presented to the g... |
| 166.pdf | - | 158 | 11/11/20,19 Polic^ awyer tried to discredit teenage girts - News - Palm Beach# ews - Palm Beach, FL who did talk "will be dealt with,” the woman said ... |
| 166.pdf | - | 159 | 11/11/2019 Polic^^^wy er tried to discredit teenage girls - News - Palm Beache ews- Palm Beach, FL Defense attorney Robert Gershman was a prosecutor f... |
| 166.pdf | - | 160 | The Palm Beach Post SEAL NEWSSTARTSHERE Expert: Ignorance of age isn’t defense iii sei cases Posted Aug 5,2006 at |
| 171.pdf | - | 1 | ittle drama might happen SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000923 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 2 | means nolle prosequi, SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 ' CA/Aronberg-000924 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 ... |
| 171.pdf | - | 3 | view is deferential, the SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 CA/Aronberg-000925 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 4 | ton. I believe it is SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 i i CA/Aronberg-000926 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 5 | ted forfeiture orders. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 ! CA/Aronberg-000927 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 6 | he pretrial phase when SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000928 i FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 7 | on of new defendants. 10 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000929 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 8 | who are here in court SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 I CA/Aronbe rg-000930 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 9 | epresented by counsel or SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000931 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 10 | We understand guards are SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000932 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 11 | as the court obviously SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 i CA/Aronberg-000933 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 12 | sly had contact with our SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000934 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 13 | I think where it leads, SOUTHERN DISTRICT REPORTERS, P.d. (212) 805-0300 CA/Aronberg-000935 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 14 | est. We have complete 17 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000936 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 15 | the institution SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 ■ i i i CA/Aronberg-000937 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 16 | . THE COURT: Great. 19 SOUTHERN DISTRICT REPORTERS, P.G. (212) 805-0300 : CA/Aronberg-000938 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 17 | ner. There are for three SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000939 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 18 | inconclusive. We are SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 21 CA/Aronberg-000940 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 19 | to suicide, and she was SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000941 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 20 | e judiciary, and with SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 i CA/Aronberg-000942 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 21 | ter, the question — 24 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 i CA/Aronberg-000943 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 22 | those defendants and SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 ; ! CA/Aronberg-000944 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 23 | a private lawyer when I SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000945 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 24 | at is pending before us? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000946 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 25 | who wish to be heard. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 I CA/Aronberg-000947 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 26 | is case ended will never SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 CA/Aronberg-000948 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 27 | is some civil remedy for SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000949 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 28 | d Courtney Wild, and she SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000950 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 29 | nor, and 'especially the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000951 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 30 | e harmed differently and SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000952 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 31 | ontinued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 I CA/Aronberg-000953 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 32 | rofoundly relevant to my SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000954 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 33 | y girls can relate to. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 > CA/Aronberg-000955 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 34 | erience that's really 37 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000956 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 35 | eryone. And I didn't SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 ; I CA/Aronberg-000957 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 36 | it is there that I was SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000958 ' FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 37 | with everything, I just SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000959 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 38 | ever got to see what the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000960 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 39 | also have a mentor group SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000961 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 40 | troduced me to a world I SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000962 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 41 | years, and I allowed it SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000963 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 42 | that I really needed him SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000964 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 43 | l me. And today we stand SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000965 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 44 | ng on, without him being SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000966 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 45 | lly do believe that this SOUTHERN DISTRICT REPORTERS, P.G. (212) 805-0300 CA/Aronberg-000967 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 46 | y reported decision on SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 | CA/Aronberg-000968 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 47 | terature that you are 50 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000969 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 48 | litigation that we've SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 i CA/Aronberg-000970 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 49 | and I believe under the SOUTHERN DISTRICT REPORTERS, (212) 805-0300 P.C. CA/Aronberg-000971 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 ... |
| 171.pdf | - | 50 | d to have a reckoning as SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000972 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 51 | ia to New York, and that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000973 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 52 | irginia Roberts Giuffre. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000974 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 53 | We trust the government SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000975 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 54 | lient who is going to be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000976 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 55 | investigation continues. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000977 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 56 | ds, and I thought he was SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 CA/Aronberg-000978 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 57 | RT: Thank you very much. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000979 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 58 | , a pedophile and a sick SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000980 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 59 | y house let alone my bed. SOUTHERN DISTRICT REPORTERS (212) 805-0300 p.c. CA/Aronberg-000981 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 60 | ic experiences with this SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000982 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 61 | r young women. Jane Doe. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000983 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 62 | ve lived with on a daily SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000984 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 63 | p having to relive their SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000985 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 64 | ntinued on next page) 67 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000986 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 65 | s, simply do not matter. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000987 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 66 | for this opportunity to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000988 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 67 | eath of Mr. Epstein. I'm SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000989 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 68 | d sex trafficking, child SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000990 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 69 | ay that they are looking SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000991 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 70 | eir name or Jane Doe. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 73 CA/Aronberg-000992 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 71 | that Jeffrey Epstein — I SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000993 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 72 | pedophilic exploitation. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000994 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 73 | ed and denied me at each SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000995 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 74 | myself and what he did SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 ! CA/Aronberg-000996 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 75 | was an insignificant 78 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000997 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 76 | lready know these next SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 , CA/Aronberg-000998 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 77 | wasn't a virgin anymore. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-000999 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 78 | ouldn't let me continue. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-001000 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 79 | nly solace, years later, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-001001 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 80 | t stand in the way of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 83 CA/Aronberg-001002 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 81 | ed me the vibrator. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 i 84 CA/Aronberg-001003 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 82 | ns. I'm grateful to them SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 CA/Aronberg-001004 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 83 | d. Thanks. (Adjourned) SOUTHERN DISTRICT REPORTERS, P.G. (212) 805-0300 I CA/Aronberg-001005 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 84 | Appendix 12 CA/Aronberg-001006 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY • Appendix 12 CA/Aronb |
| 171.pdf | - | 85 | e friends and underage girls By Andrew Marra Posted Jul I?’ 2019 at 6:02 AM From the archives: When Palm Beach detectives started asking questions and... |
| 171.pdf | - | 86 | » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release If Palm Beach police didn’t know quite who Jeffrey Epstein was, ... |
| 171.pdf | - | 87 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 171.pdf | - | 88 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 171.pdf | - | 89 | ach social scene, he made his presence felt. Among his charitable donations, he gave 590,000 to the Palm Beach Police Department and $ 100)000 to Ball... |
| 171.pdf | - | 90 | Palm Beach police and the state attorney's office have declined to discuss the: case,. But a Palm Beach police |
| 171.pdf | - | 91 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West,Palm Beach with information about the girls. From ... |
| 171.pdf | - | 92 | way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police ChiefMichael Reiter wrote a.lette... |
| 171.pdf | - | 93 | ion ofprostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach CountyJail earlyJuly 23 and released ho... |
| 171.pdf | - | 94 | @AMarraPBPost CA/Aronberg-00.1016 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY • @AMarraPBPost CA/ A... |
| 171.pdf | - | 95 | 278 - Tuesday, November 16, 2004 Edition:- FINAL Section: A SECTION Page: 1A Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (C... |
| 171.pdf | - | 96 | Pulte and Trump went back? and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. F... |
| 171.pdf | - | 97 | making large amounts of money like Donald Trump." paul_owers@pbpost.com CA/Aronberg-00.1019 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 98 | 11/11/2019 Indi^TOnt: Billionaire1 Solicited 3 Times - News - The;Palm Beach Host- West Palm Beach, FL ThePalm Beach fest REALNEWSSTftRTSHERE Indictme... |
| 171.pdf | - | 99 | 11/11/2019 Indictment: Billionaire Solicited.3 Times- News - The Palm Beach Post- West Palm Beach; FL. Palm Beach police-confirmed that and said the d... |
| 171.pdf | - | 100 | 11/11/2019 After long p^e, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL The Palm Beach Post REflLNEWSSTflR... |
| 171.pdf | - | 101 | 11/11/2019 Afterlorig^We, billionaire faces solicitation charge - News - The Palm beach Post - West Palm Beach, FL I ' By the nature of their jobs, po... |
| 171.pdf | - | 102 | 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West PalmBeach, FL He has contributed tens of thousa... |
| 171.pdf | - | 103 | 11/11/2019 After long billionaire'faces solicitation charge - News - The Palm B^rch Post - West Palm Beach, FL Epstein said he’d pay her to bring him ... |
| 171.pdf | - | 104 | 11/11/2019 After long probe,.billionaire faces solicitation charge - News - The Palm Beach; Post - West Palm Beach, FL from Palm Beach sanitation work... |
| 171.pdf | - | 105 | 11/11/2019 Police^^awyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Palm Beach 'DailyNews Police say lawyer trie... |
| 171.pdf | - | 106 | 11/11/2019 • . • ! Police ray lawyer tried to discreditleenage,girls News 7 Palm BeacITDaily News - Palm Beach, FL. The case originally was going to b... |
| 171.pdf | - | 107 | 11/11/2019 • • Polices?lawyer tried to discredit teenage girls - News - Palm BeacTOaily News - Palm Beach, FL who did talk "will be dealt with/’ the w... |
| 171.pdf | - | 108 | 11/11/2019 • • Police^^Hawyer tried to discredit teenage girls - News - Palm.Beact^aily News - Palm Beach, FL Defense attorney Robert Gershman was a p... |
| 171.pdf | - | 109 | 06 at 12:01 AM Updated Oct 3,2019 at 1:38 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post on Aug. 5,2006) Even if Palm Beach... |
| 171.pdf | - | 110 | his current job, has returned S10,000 to'him because of the Palm Beach scandal, the New York Daily News has ’ reported. Rather than file charges, the ... |
| 171.pdf | - | 111 | fthe alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically co... |
| 171.pdf | - | 112 | a definite problem for the prosecutor,” said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 171.pdf | - | 113 | 06 at 12:01 AM Updated Oct 3,2019 at 3:35 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post on Aug. 8,2006) Attorneys and publ... |
| 171.pdf | - | 114 | e case. "We just-think there has been a distorted view of this: case in. the media presented by the Palm Beach police)” Goldberger said. Reiter has co... |
| 171.pdf | - | 115 | • • The Palm Beach Police Department was happy and ecstatic” that the panel was going to review the evidence. "I think |
| 171.pdf | - | 116 | The Palm Beach Post (West Palm Beach |
| 171.pdf | - | 117 | 07 at 12:01 AM Updated Oct 3,2019 at 3:48 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post March 13, 2007) A federal probe or... |
| 171.pdf | - | 118 | "Highly unusual” is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer’s handling of the case in a blu |
| 171.pdf | - | 119 | ation, counseling or other conditions in return for dropping the charge, CA/Aronberg-00.1041 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 120 | "To my knowledge, it’s,never happened before on a filed case,” he said. CA/Aronberg-00.1042 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 121 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 171.pdf | - | 122 | TheMmBeach Post REALNEWSSTARTSHERE Palm Beacher pleads in sex case Posted Jul 1,2008 at 12:01 AM Updated Oct 3,2019 at 1:47 PM (EDITOR’S NOTE: Th |
| 171.pdf | - | 123 | November. Epstein said he already has awarded money to Harvard and MIT: CA/Aronberg-00.1045 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 124 | said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 171.pdf | - | 125 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious... |
| 171.pdf | - | 126 | EWSSTARTSHERE Jeffrey Epstein: Scientist, stuntmen; ‘sexsUa've’visitjaiBed tycoon By LARRY KELLER / Palm Beach Post Staff Writer Posted Aug 13, 2008 a... |
| 171.pdf | - | 127 | een masseuses said phoned them when Epstein was in town and escorted them upon their arrival at his Palm Beach waterfront home to an upstairs room, wh... |
| 171.pdf | - | 128 | uld not be reached for comment. Staff researcher Niels Heimeriks contributed to this story,. FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 129 | sier leaves jail six days aweek forwork Posted Jul 1.2008 at 12:01 AM Updated Oct 4,2019 at 9:27 AM Palm Beach billionaireJeffrey Epstein, who’s servi... |
| 171.pdf | - | 130 | serve one year of house arrest and register as a lifelong sex offender. CA/Aronberg-00.1052 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 131 | 08 at 12:01 AM Updated Oct 2,2019 at 2:23 PM (EDITOR’S NOTE: This story originally published in The Palm Beach PostJune 10, 2009) Their attorneys will... |
| 171.pdf | - | 132 | rote former CircuitJudge Bill Berger, now in private practice-and representing one ofthe women. The Palm Beach Post also will ask Colbath to unseal th... |
| 171.pdf | - | 133 | During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young |
| 171.pdf | - | 134 | 09 at 12:01 AM. Updated Oct 4,2019 at 9:23 AM (EDITORS NOTE: This story originally published in The Palm Beach Post on September 19, 2009) A secret no... |
| 171.pdf | - | 135 | redilection for teenage girls, identified poor, vulnerable ones and. used CA/Aronberg-001057 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 136 | other young women to lure them to his Palm Beach mansion. They walked away with between. $200 and $1,000. : . i Former CircuitJudge Bill Berger, als |
| 171.pdf | - | 137 | The investigation triggered tensions between police and. prosecutors, with then-Palm Beach Chief Michael Reiter saying in a May 2006 letter to then-St... |
| 171.pdf | - | 138 | nesday, January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 171.pdf | - | 139 | 9 at 12:01 AM Updated Oct1,2019 at 10:51 AM: (EDITOR’S NOTE: This story originally published in The Palm Beach Post on March 20, 2010) A purloined jou... |
| 171.pdf | - | 140 | entified as victims,” Miami- attorney RobertJosefsbergwas appointed to I CA/Aronberg-00.1062 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 141 | n's mansion," he said. Rodriguez told prosecutors he didn’t turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 171.pdf | - | 142 | The Palm Beach Post REALNEWSSTflRTSHERE . Epstein paid three women $5.5 million to end underage- sex lawsuits By J |
| 171.pdf | - | 143 | f the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 171.pdf | - | 144 | Pointing out Epstein's enormous wealth and his private jet, Palm Beach County CircuitJudge Donald Hafele rejected her request,, While saying he didn’t... |
| 171.pdf | - | 145 | Palm Beach Daily Judge rules feds’.agreement with Jeffrey Epstein pact violated/teeft victims’ rights By Jane |
| 171.pdf | - | 146 | private island he owns in the U.S, Virgin Islands. i .. ... .. ... ,„i.. CA/Aronberg-00.1068 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 147 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorneyJack Goldberger, who represents... |
| 171.pdf | - | 148 | d that “a lot ofpeople are going to have to. answer a lot of questions/’ CA/Aronberg-00.1070 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 149 | claimants and their respective, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer se... |
| 171.pdf | - | 150 | ttorneys for the press successfully sued to make them public. @pbpcourts CA/Aronberg-00.1072 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 151 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein/ indicted on sex charges P... |
| 171.pdf | - | 152 | igned off oh the hdhprbsecutidn agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 171.pdf | - | 153 | take to redress: that wrong. Gassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Flo... |
| 171.pdf | - | 154 | ur bravery may empower others to speak out against crimes against them." CA/Aronberg-00.1076 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 155 | Appendix 13 CA/Aronberg-001077 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY • • Appendix 13 CA/Aro |
| 171.pdf | - | 156 | IN THE CIRCUIT. COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. : 50 - 2019-CA-014681 Circuit civil division: "ag" CA FLORIDA HOLDINGS LLC |
| 171.pdf | - | 157 | t .-net BY: DOUGLAS A. WYLER, ESQUIRE On behalf of the Defendant/Respondent; CLERK '& COMPTROLLER., PALM BEACH COUNTY P.O- BOX 229 West Palm Beach, Fl... |
| 171.pdf | - | 158 | hink we all know that they don't have control and OfPOSITiON SOLUVIOtH I CA/Aronberg-00.1080 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28... |
| 171.pdf | - | 159 | ess's standing because that's not something we're here to discuss today. CA/Aronberg-00.1081 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 160 | e action -- a private cause of action against the state attorney and the CA/Aronberg-00.1082 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 161 | the; press is part of the class that the statute is OPPOSITION SOlUIIOHS CA/Aronberg-001083 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 162 | ce is essentially rendered hollow -- (Speaking simultaneously.,) ^ESQUIRE CA/Aronberg-001084 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 163 | entitled to discovery on the issue of possession, OEPOSinON SOI UI lows CA/Aronberg-00.1085 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 164 | ey do have the records. But we ^ESQUIRE * s ~ 1 -TV OPPOSITION SOUH IONS CA/Aronberg-00.1086 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 165 | if you were to win and get a judgment against them, they cannot ^ESQUIRE CA/Aronberg-00.1087 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 166 | to say "here you go"? I mean, could the clerk just make that unilateral CA/Aronberg-00.1088 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 167 | 1.6 17 18 19 20 21 22 2 3: 24 2 5 t - - 1 jTV oeresiTfOw solutions 1 i i CA/Aronberg-00.1089 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 168 | stice Exception will apply in this instance, we're not even there yet. ' CA/Aronberg-00.1090 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 169 | s there anything you wish to add? MS. FINGERHUT: We agree with the state CA/Aronberg-00.1091 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3. 2... |
| 171.pdf | - | 170 | or not -- I mean, as we know,, this was in ESQUIRE o.f?6sinoN soiuuoHv CA/Aronberg-00.1092 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 171 | court. I, frankly, think, you know, there's ways to OFPOSinON SOLUTIONS CA/Aronberg-00.1093 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 ... |
| 171.pdf | - | 172 | block it.. They're saying that despite the fact -- let's just talk about CA/Aronberg-00.1094 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 173 | our position is that we're hot trying to block access to the records -- CA/Aronberg-00.1095 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/... |
| 171.pdf | - | 174 | . (The: proceedings concluded at 10:28 a.m.) Of PO $ JT10 N: 5 61U 0 N 5 CA/Aronberg-00.1096 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 171.pdf | - | 175 | ic notes. Dated this 3rd day of June, 2020. Sonja M. Reed Court Reporter CA/Aronberg-00.1097 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28... |
| 186-50.pdf | - | 3 | other lawyers who have represented dozens of Epstein's alleged victims in the past. Jack Scarola, a Palm Beach at- torney, said at least five women, a... |
| 186-50.pdf | - | 5 | er registry. In addition to Little St. James, Ep- stein owns homes in New York, Paris, Santa Fe and Palm Beach, according to the Florida sex offender ... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 2 | ng the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) bega... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 3 | 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was f... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 4 | iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | osta held a televised press conference to defend his and the USAO’s actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to a... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 8 | lating to Epstein. As reported, the investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. 8 OPR was ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 3 | ng the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) bega... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 4 | 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was f... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 5 | iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | osta held a televised press conference to defend his and the USAO’s actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to a... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 9 | lating to Epstein. As reported, the investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. 8 OPR was ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 15 | ...................................... 11 II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH CO... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 16 | ...................40 B. Villafaña Attempts to Obtain the Computer Equipment Missing from Epstein’s Palm Beach Home, but the Defense Team Opposes Her ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 28 | n District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeec... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 30 | of the state’s 20 judicial circuits, headed by a State Attorney who is elected to a four-year term. Palm Beach County constitutes the 15th Judicial Ci... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 31 | ourie was a Deputy Chief of the USAO’s Criminal Division, serving as the Managing AUSA for the West Palm Beach branch office. Lourie was part of the s... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 32 | he served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the ma... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 33 | irst Assistant United States Attorney Criminal Chief Managing Assistant United Stales Attorney West Palm Beach Office Assistant United States Attorney... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 34 | n in midtown Manhattan, where he resided. In the early 1990s, Epstein acquired a large residence in Palm Beach, Florida. He also owned a private islan... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 37 | vents is set forth on the following page. II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH CO... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 39 | ointments each day, often contacting the girls to make an appointment while Epstein was en route to Palm Beach from one of his other residences. Typic... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 42 | 2007: The Federal Investigation Is Initiated, and the USAO Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely wit... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 43 | these charges, the Detective told Villafaña that Epstein and his assistants had traveled out of the Palm Beach International Airport on Epstein’s priv... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 44 | r was aware of the case, Villafaña did not inform Andrew Lourie, who was then in charge of the West Palm Beach office and her second-line supervisor, ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 45 | tion, he likewise was unaware of Epstein. On July 24, 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 46 | ir substance in this Report. 24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing statement b... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 47 | t the State Attorney’s Office had charged and arrested Epstein.28 On that same day, the FBI in West Palm Beach formally opened the case, assigning the... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 50 | 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time a... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 51 | nerally in favor of going forward with the prosecution. Although indictments coming out of the West Palm Beach office usually did not require approval... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 53 | his self-surrender to face the state indictment in July 2006, Epstein largely stayed away from West Palm Beach, only returning occasionally. 39 Before... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 57 | se counsel, Villafaña opposed such a meeting. Several emails indicate that Menchel traveled to West Palm Beach to meet with Lourie and Villafaña on th... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 61 | ticularly weak.” On June 26, 2007, Sloman, Menchel, Lourie, Villafaña, the case agent, and the West Palm Beach squad supervisor met at the Miami USAO ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 65 | ase or proceeding on a lesser charge. 63 Menchel told OPR, however, that the federal judges in West Palm Beach were highly regarded and were generally... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 71 | rectly for a meeting. B. Villafaña Attempts to Obtain the Computer Equipment Missing from Epstein’s Palm Beach Home, but the Defense Team Opposes Her ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 72 | e to record his sexual encounters, and she believed he could have engaged in similar conduct in his Palm Beach home. In addition, the computer equipme... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 79 | -PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Infonnation filed by the Palm Beach County State Attorney's Office charging... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 85 | start.” Menchel confirmed to her that he had sent the letter out by email. Later that day, the West Palm Beach FBI squad supervisor told Sloman that h... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 87 | 2007 meeting with defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach to meet with Villafaña and the case age... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 88 | a, Villafaña’s co-counsel, Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office with defense attorneys Sanchez a... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 90 | Villafaña, and another USAO supervisor who would be replacing Lourie as manager of the USAO’s West Palm Beach office, and Epstein attorneys Lefkowitz,... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 93 | [the originally proposed] twenty-four months down to eighteen months, which would be served at the Palm Beach County Jail rather than a state prison f... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 95 | was less likely to happen in Miami, where the press “in general does not care about what happens in Palm Beach.” Lefkowitz responded to Villafaña with... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 97 | September 17, 2007, the USAO supervisor who was taking over Lourie’s duties as manager of the West Palm Beach office asked Villafaña for an update on ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 98 | ppose the suggestion).” Shortly thereafter, Villafaña emailed Acosta, Lourie, and the incoming West Palm Beach manager: Hi all – I think that we may b... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 99 | icient time to review the indictment package. Do you concur? A few minutes later, the incoming West Palm Beach manager emailed Lourie, suggesting that... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 100 | t had a chance to review all of the language, but he agrees with it in principle. . . . . [The West Palm Beach manager] and I will both be available a... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 101 | 75 message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just want to get a final blessing.” Negotiations conti |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 102 | sors. She emailed the defense redline version of the plea agreement to Lourie and the incoming West Palm Beach manager, identifying all of the provisi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 105 | gainst] Mr. Epstein on Tuesday,” reporting that the charging package was being reviewed by the West Palm Beach manager, and asking if anyone in the Mi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 106 | ted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon) and the new West Palm Beach manager (copying her first-line supervi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 107 | umed that Villafaña and Lourie had “thought this through” and “addressed it for a reason.” The West Palm Beach manager, who had only limited involveme... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 110 | oming public.” Villafaña responded: I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don’t anticipate it going a... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 111 | t. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . [The West Palm Beach manager] is calling, but [he] knows not... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 115 | arranging to meet for breakfast the following day, on October 12, 2007, at a Marriott hotel in West Palm Beach. Contemporaneous records show that Acos... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 116 | osta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an October meeting in Palm Beach . . . . in an attempt to avoid what I f... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 129 | nited States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted in press... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 135 | in the Office of the Deputy Attorney General, State Attorney Krischer mentioned to the USAO’s West Palm Beach manager that Krischer and Epstein’s loca... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 136 | of the NPA. Specifically, as written, the plea agreement called for a sentence of 12 months in “the Palm Beach County Detention Facility,” followed co... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 137 | Villafaña, however, did not ask that the agreement be amended to clarify that the reference to “the Palm Beach County Detention Facility” meant the ja... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 139 | ven to Epstein. Because the decision to allow Epstein into the work release program was made by the Palm Beach Sheriff’s Office, OPR did not investiga... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 140 | day after Epstein entered his June 30, 2008 plea, Villafaña and her immediate supervisor met with a Palm Beach Sheriff’s Office official to discuss wo... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 141 | to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña lear... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 142 | 116 Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s Office had discretion to grant work release to any in... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 143 | oman, expressing appreciation for Sloman’s “assurance that the feds will not interfere with how the Palm Beach sheriff administers” Epstein’s sentence... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 144 | work” at an office nearly eight miles from his home. Villafaña passed this information along to the Palm Beach County probation office.188 By letter d... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 168 | h were contemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, inc... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 186 | 2007 breakfast meeting that defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott hotel. According to the Miami H... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 189 | not reference work release nor authorize Epstein to receive such benefits during his tenure at the Palm Beach County Stockade. Moreover, Villafaña rec... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 191 | otect the anonymity of the victims. She said that the case was far more likely to be covered by the Palm Beach press, which had already written articl... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 193 | vision—her immediate supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office, and Villafaña’s co-counsel—comm... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 210 | most familiar with facts of the case—Villafaña and, to a lesser extent, Lourie—were located in West Palm Beach. Consequently, Villafaña’s discussions ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 211 | tten discussion about the term that OPR found was Villafaña’s email to Lourie and the incoming West Palm Beach manager, with copies to her co-counsel ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 222 | 06, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent’s dire... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 233 | e NPA] from becoming public.”297 Villafaña forwarded this email to Acosta, Lourie, and the new West Palm Beach manager noting that, “I don’t intend to... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 234 | Nestel, “I Was Teen Prey of Pervert Tycoon,” New York Post, Oct. 18, 2007. The following month, the Palm Beach Post reported the end of the federal in... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 241 | 215 in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 243 | the publicly released State Attorney’s file, which included other correspondence from the USAO. See Palm Beach State Attorney’s Office Public Records/... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 247 | ation.” The letters also stated: 325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny Sheet,” Jan. 3, 2... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 249 | 10, 2008 Re: case Number. Dear u.s. Department of JusUce Federal Bureau of Investigation FBI - West Palm Beach Suite 600 506 South Flagler Drive West ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 260 | itness commanding the individuals to “remain on call” during the week of July 8, 2008. However, the Palm Beach County Sheriff was unable to serve one ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 266 | ent. 377 See Susan Spencer-Wendel, “Epstein’s Secret Pact With Fed Reveals ‘Highly Unusual’ Terms,” Palm Beach Post, Sept. 19, 2009. |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 309 | ed States and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm Beach, Florida estate. The Miami Herald repor... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 314 | ncluded on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 315 | s OPR obtained and reviewed a variety of public records, including publicly released records of the Palm Beach Police Department, the State Attorney’s... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 319 | OF FLORIDA \7 C.:) . ·:, ~:"2 -0 ......... .. ::.!: : :::: . ·-, ·:~.=jn N ._ . .J .- :-<~ .r- For Palm Beach County, at the Spring Term thereof, in t... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 324 | re) to an Information filed by the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorne... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 329 | STIGATION OF JEFFREY EPSTEIN ------------'' NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorne... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 331 | tendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 347 | IN THE CIRCUI~OURT OF THE FIFTEENTH JUD IC~ CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) () ~ c_f 9 32' / ST A TE... |
| 205.pdf | - | 1 | ACTIVE 696232185v3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of... |
| 205.pdf | - | 2 | ned an indictment far more limited in scope than expected and deserved. 5. Through this action, The Palm Beach Post seeks public access to the testimo... |
| 205.pdf | - | 3 | to be the case, those who chose to give Epstein favorable – “unusual,” in the words of the Town of Palm Beach Police Chief – treatment, are exposed an... |
| 205.pdf | - | 4 | d $300. Epstein was 52 years old at the time. 9. Following this initial report in 2005, the Town of Palm Beach Police, and later, in 2006, the FBI, in... |
| 205.pdf | - | 5 | ases. (Emphasis supplied) 14. Chief Reiter’s letter to State Attorney Krischer enclosed the Town of Palm Beach Police Department’s probable cause affi... |
| 205.pdf | - | 7 | on for the State crimes for which he was convicted. Instead, he was placed in a private wing of the Palm Beach County Stockade, where, after 3 1⁄2 mon... |
| 205.pdf | - | 8 | stration to low-risk “level one.” 33. Upon information and belief, during the course of the Town of Palm Beach and FBI investigations, Epstein retaine... |
| 205.pdf | - | 9 | ut August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krisc... |
| 205.pdf | - | 11 | eroded the public’s faith in the integrity and impartiality of the criminal justice system. D. The Palm Beach Post’s Standing and the Public Interest.... |
| 205.pdf | - | 12 | 3,000-square-foot, seven-bedroom estate on 6 oceanfront acres along the storied ‘Raider’s Row’ ” in Palm Beach. • “Indictment: Billionaire Solicited 3... |
| 205.pdf | - | 13 | Case Unusual, Lawyers Say” published on March 13, 2007, reporting that “[n]early eight months after Palm Beach tycoon Jeffrey Epstein was charged with... |
| 205.pdf | - | 14 | ight to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident.” • “Epstein Journal’s Finding... |
| 205.pdf | - | 15 | at effort is ultimately unsuccessful”). 55. Here, the continued denial of access to information The Palm Beach Post seeks on behalf of its journalists... |
| 205.pdf | - | 16 | orney General’s refusal to disclose unredacted report and underlying grand jury materials). 56. The Palm Beach Post has the right to maintain this pri... |
| 205.pdf | - | 17 | Declaratory Relief pursuant to Chapter 86, Florida Statutes, and other supplemental relief. 62. The Palm Beach Post respectfully requests that the Cou... |
| 205.pdf | - | 18 | tice in the public interest by the release of the 2006 Epstein grand jury materials. WHEREFORE, The Palm Beach Post respectfully requests that the Cou... |
| 205.pdf | - | 19 | 905.27 (1)(c) and (2)(c) compel disclosure of the Epstein 2006 grand jury materials. WHEREFORE, The Palm Beach Post respectfully requests that this Co... |
| 205.pdf | - | 22 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite frie |
| 205.pdf | - | 23 | FIED COPY >> NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release If Palm Beach police didn't know quite who Jeffrey Ep... |
| 205.pdf | - | 24 | ly speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to ... |
| 205.pdf | - | 25 | s 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not... |
| 205.pdf | - | 26 | rey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt... |
| 205.pdf | - | 27 | NOT A CERTIFIED COPY Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police r |
| 205.pdf | - | 28 | s were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From ... |
| 205.pdf | - | 29 | way the state attorney's office had handled the case. On the same day the warrants were requested) Palm Beach Police Chief Michael Reiter wrote a lett... |
| 205.pdf | - | 30 | on of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released ... |
| 205.pdf | - | 32 | I 278 - Tuesday, November 16, 2004 Edition: FINAL Section: A SECTION Page: lA Source: By PAUL OWERS Palm Beach Post Staff Writer Illustration: PHOTO (... |
| 205.pdf | - | 33 | Pulte and Trump went back and forth until Pulte dropped out at $41.1 million. Epstein, a part-time Palm Beach resident, bowed out at $38.6 million. Fr... |
| 205.pdf | - | 35 | NOT A CERTIFIED COPY 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post- West Palm Beach, FL The Palm Beach Post REAL N... |
| 205.pdf | - | 36 | NOT A CERTIFIED COPY 11/11/2019 Indictment: Billionaire Solicited 3 Times - News - The Palm Beach Post - West Palm Beach, FL Palm Beach police confirm... |
| 205.pdf | - | 37 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL The Palm Bea... |
| 205.pdf | - | 38 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL By the natur... |
| 205.pdf | - | 39 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL He has contr... |
| 205.pdf | - | 40 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL Epstein said... |
| 205.pdf | - | 41 | OT A CERTIFIED COPY 11/11/2019 After long probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL from Palm Be... |
| 205.pdf | - | 42 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Palm Beach Daily Ne... |
| 205.pdf | - | 43 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL The case originally... |
| 205.pdf | - | 44 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL who did talk "will ... |
| 205.pdf | - | 45 | NOT A CERTIFIED COPY 11/11/2019 Police say lawyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Defense attorney Ro... |
| 205.pdf | - | 46 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Expert: Ignorance of age isn't defense in sex cases Posted Aug 5, 2006 a |
| 205.pdf | - | 47 | NOT A CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than... |
| 205.pdf | - | 48 | the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically con... |
| 205.pdf | - | 49 | a definite problem for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in pri... |
| 205.pdf | - | 50 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein camp calls female accusers liars Posted Aug 8, 2006 at 12:01 AM |
| 205.pdf | - | 51 | the case. "We just think there has been a distorted view of this case in the media presented by the Palm Beach police," Goldberger said. Reiter has co... |
| 205.pdf | - | 53 | NOT A CERTIFIED COPY Newspapers- 1,, ~ln.ncest:ry' The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11, 2019... |
| 205.pdf | - | 54 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Delays in Epstein case unusual, lawyers say Posted Mar 13, 2007 at 12:01 |
| 205.pdf | - | 55 | NOT A CERTIFIED COPY "Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer' s handling of the case in... |
| 205.pdf | - | 58 | LIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE WAS 16 A billionaire investor, already facing jail in Palm Beach County on charges of soliciting underag... |
| 205.pdf | - | 59 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Palm Beacher pleads in sex case Posted Jul 1, 2008 at 12:01 AM Updated O |
| 205.pdf | - | 61 | aid Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one all... |
| 205.pdf | - | 62 | step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious... |
| 205.pdf | - | 63 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By |
| 205.pdf | - | 64 | rls $200 to $300 in 2004 and 2005 for massages in his home that sometimes included sexual touching, Palm Beach police said. His jail visitors in July ... |
| 205.pdf | - | 66 | NOT A CERTIFIED COPY Palm Beach Daily News Billionaire sex offender leaves jail six days a week for work Posted Jul 1, 2008 at 12:0 |
| 205.pdf | - | 68 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Women want Epstein sex plea deal unsealed Posted Jul 1, 2008 at 12:01 AM |
| 205.pdf | - | 69 | te former Circuit Judge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal th... |
| 205.pdf | - | 70 | NOT A CERTIFIED COPY During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young |
| 205.pdf | - | 71 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein secret pact with Feds reveals "highly unusual" terms Posted Jun |
| 205.pdf | - | 73 | NOT A CERTIFIED COPY other young women to lure them to his Palm Beach mansion. They walked away with between $200 and $1,000. Former Circuit Judge Bil... |
| 205.pdf | - | 74 | NOT A CERTIFIED COPY The investigation triggered tensions between police and prosecutors, with then-Palm Beach .Chief Michael Reiter saying in a May 2... |
| 205.pdf | - | 75 | nesday, January 27, 2010 Edition: FINAL Section: LOCAL & BUSINESS Page: 3B Source: By JANE MUSGRAVE Palm Beach Post Staff Writer Dateline: WEST PALM B... |
| 205.pdf | - | 76 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein Journal's Findings Could Resurrect Case By Jane.Musgrave Posted |
| 205.pdf | - | 78 | n's mansion," he said. Rodriguez told prosecutors he didn't turn over the journal when both FBI and Palm Beach police asked for it because he wanted m... |
| 205.pdf | - | 79 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein paid three women $5.5 million to end underage- sex lawsuits By J |
| 205.pdf | - | 80 | f the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstei... |
| 205.pdf | - | 81 | NOT A CERTIFIED COPY Pointing out Epstein's enormous wealth and his private jet1 Palm Beach County Circuit Judge Donald Hafele rejected her request. W... |
| 205.pdf | - | 82 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By J |
| 205.pdf | - | 84 | ho led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who represent... |
| 205.pdf | - | 86 | claimants and their respective counsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sen... |
| 205.pdf | - | 88 | 78 - Tuesday, July 9, 2019 Edition: Final Section: A Section Page: 1A Source: By Jane Musgrave, The Palm Beach Post Epstein indicted on sex charges Pa... |
| 205.pdf | - | 89 | igned off on the nonprosecution agreement, promising not to charge Epstein in federal court. Former Palm Beach County resident Virginia Guiffre, who h... |
| 205.pdf | - | 90 | d take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Fl... |
| 208 (1).pdf | - | 1 | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POS... |
| 208 (1).pdf | - | 2 | and Gov. Ronald DeSantis’ signing of the Bill into law on February 29, 2024 at a public ceremony in Palm Beach, Florida, the Court’s February 29, 2024... |
| 208 (1).pdf | - | 3 | p the numerous sexual abuse accusations against Epstein secret, against the requests of the Town of Palm Beach Police Department that had recommended ... |
| 208 (1).pdf | - | 7 | jiann@gtlaw.com riveraal@gtlaw.com Counsel for Plaintiff CA Florida Holdings, LLC, Publisher of The Palm Beach Post NOT A CERTIFIED COPY |
| 208 (1).pdf | - | 10 | Release of Jeffrey..J;,nstein Grand Jury Documents On February 29, 2024, in News Re/eases by Staff PALM BEACH, Fla. - Today, Governor Ron DeSantis sig... |
| 208 (1).pdf | - | 14 | t. The narrowly tailored measure (HB 117) will ease the unsealing of records from 2006, when former Palm Beach State Attorney Barry Krischer referred ... |
| 208 (1).pdf | - | 15 | dehumanize girls for another 13 years. We need to know why." The bill, which came at the urging of Palm Beach Clerk Joe Abruzzo, is designed specifica... |
| 208 (1).pdf | - | 16 | r Secretary. Acosta resigned in July 2019 amid renewed scrutiny over the Epstein case. In 2021, the Palm Beach Post sued the State Attorney and Clerk'... |
| 208 (1).pdf | - | 18 | testimony in specific cases such as that involving Epstein, De Santis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took... |
| 208 (1).pdf | - | 21 | law, a state judge decided not to release the grand jury records as part of a lawsuit filed by The Palm Beach Post and said he would consider any peti... |
| 208 (1).pdf | - | 23 | lawmakers unanimously approved a bill (HB 117) to ease the opening of records from 2006, when then-Palm Beach State Attorney Barry Krischer declined t... |
| 208 (1).pdf | - | 24 | d testimony, and prohibits those materials from being released before the grand jury receives them. Palm Beach County police began investigating Epste... |
| 208.pdf | - | 1 | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POS... |
| 208.pdf | - | 2 | and Gov. Ronald DeSantis’ signing of the Bill into law on February 29, 2024 at a public ceremony in Palm Beach, Florida, the Court’s February 29, 2024... |
| 208.pdf | - | 3 | p the numerous sexual abuse accusations against Epstein secret, against the requests of the Town of Palm Beach Police Department that had recommended ... |
| 208.pdf | - | 7 | jiann@gtlaw.com riveraal@gtlaw.com Counsel for Plaintiff CA Florida Holdings, LLC, Publisher of The Palm Beach Post NOT A CERTIFIED COPY |
| 208.pdf | - | 10 | Release of Jeffrey..J;,nstein Grand Jury Documents On February 29, 2024, in News Re/eases by Staff PALM BEACH, Fla. - Today, Governor Ron DeSantis sig... |
| 208.pdf | - | 14 | t. The narrowly tailored measure (HB 117) will ease the unsealing of records from 2006, when former Palm Beach State Attorney Barry Krischer referred ... |
| 208.pdf | - | 15 | dehumanize girls for another 13 years. We need to know why." The bill, which came at the urging of Palm Beach Clerk Joe Abruzzo, is designed specifica... |
| 208.pdf | - | 16 | r Secretary. Acosta resigned in July 2019 amid renewed scrutiny over the Epstein case. In 2021, the Palm Beach Post sued the State Attorney and Clerk'... |
| 208.pdf | - | 18 | testimony in specific cases such as that involving Epstein, De Santis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took... |
| 208.pdf | - | 21 | law, a state judge decided not to release the grand jury records as part of a lawsuit filed by The Palm Beach Post and said he would consider any peti... |
| 208.pdf | - | 23 | lawmakers unanimously approved a bill (HB 117) to ease the opening of records from 2006, when then-Palm Beach State Attorney Barry Krischer declined t... |
| 208.pdf | - | 24 | d testimony, and prohibits those materials from being released before the grand jury receives them. Palm Beach County police began investigating Epste... |
| 363-11.pdf | - | 25 | gainst Dershowitz “due to lack of factual evidence,” according to a statement released Monday. West Palm Beach Attorney Jack Scarola released the stat... |
| 363-11.pdf | - | 26 | rneys in South Florida The Jane Doe case grew out of initial sex-ring allegations against convicted Palm Beach billionaire Jeffrey Epstein HIGHLIGHTS I... |
| 363-11.pdf | - | 27 | itz’s statements that the case against him was abandoned due to lack of factual support,” said West Palm Beach attorney Jack Scarola, who represents E... |
| 363-11.pdf | - | 28 | ossible co-conspirators in his alleged sex ring. Instead, the U.S. Attorney’s Office deferred to the Palm Beach County State Attorney’s Office for crimi... |
| 363-11.pdf | - | 29 | President Bill Clinton and businessman Donald Trump. Epstein owned palatial properties not only in Palm Beach, but also Manhattan, the U.S. Virgin Isl... |
| 363-11.pdf | - | 39 | Posted: 7:00 a.m. Sunday, May 1, 2016 SEASON IN REVIEW Dershowitz, Croghan, DeRosa: Busy season in Palm Beach court cases Related By Michele Dargan Da... |
| 363-11.pdf | - | 40 | ate) Jennifer Lopez: I Get Better With Age (Demon Apps) News Anchors Who Will Make Your Jaw Drop () Palm Beach In Memoriam: MidOctober 2015 to April ... |
| 605-02.pdf | - | 1 | EXHIBIT 2 Palm Beach Daily News Article Feb. 2, 2017 |
| 605-02.pdf | - | 2 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 1 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 3 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 2 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 4 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 3 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 5 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 4 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 6 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 5 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 7 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 6 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 8 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 7 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 605-02.pdf | - | 9 | 2/9/17, 10)24 AM High-profile cases: Crimes that shook Palm Beach through the decades Page 8 of 8 http://www.palmbeachdailynews.com/news/local/high-pr... |
| 745.pdf | - | 1 | y Filed 10/04/2013 05:03:10 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009 CA 040... |
| 745.pdf | - | 3 | 0XXXXMBAG Jack Scarola, Esq. jsx@searcylaw.com; mep@searcylaw.com Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 J... |
| 745.pdf | - | 13 | NOT A CERTIFIED COPY Page 1 of3 Home I News I Broward I Palm Beach I Sports I Entertainment I Travel I Lii Opiniou I Video 1 Home · • Collections ,. F... |
| 745.pdf | - | 16 | attorneys cleared by The Flor... Page I of 5 ,-~ - . SunSentinel.com --.iid',c> Home Broward County Palm Beach County Weather Sports Business Entertai... |
| 745.pdf | - | 21 | y, we intend to set the following other individuals for video deposition: I ' t. Donald Trump (West Palm Beach) 2. Olen Dubin (West Palm Beach) 3. Ghi... |
| 745.pdf | - | 25 | : Via regular mail and fax to: Robert D. Critton, Jr., Esquire 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 56 l-488-6929 fax rcrit@... |
| 745.pdf | - | 39 | 22785 Robert D. Critton, Jr., Esq. BURM.AN, CRITION, ET AL. 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 09-22785 Jay Howell & Assoc.,... |
| 745.pdf | - | 57 | -22785 Robert D. Critton, Jr., Esq. BURMAN, CRITTON, BT AL. 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 09-,22785 Jay Howell & Assoc.... |
| 745.pdf | - | 62 | -22785 Robert D. Critton, Jr., Esq. BURMAN, CRITTON, ET AL. 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 09-22785 Jay Howell & Assoc.,... |
| 745.pdf | - | 81 | nda. and relevant to this action, conducted busftle~s and ffled 'lawsuits on behalf cif clients ·tn Palm Beach County, Florida. (RRA is currently a de... |
| 745.pdf | - | 93 | stein Y, RRA. et al. Page 16 .. ,. .. : investors or to prejudice ·Epste1n·s right to a fair Wal in Palm Beach County. cc) EDWARDS, Berger and Russell... |
| 745.pdf | - | 96 | assachusetts. when the alleged police report reflected that EPSTEIN had only seen a chiropractor In Palm Beach named Dt .. Bard. N0.:-records relating... |
| 745.pdf | - | 104 | n emotionally driven s~t of facts involving alleged Innocent. unsuspecting, underage· females and a Palm Beach Billlonaim and sought to -tum It into a... |
| 773-04 (1).pdf | - | 2 | President Trump and Jeffrey Epstein By Dan Christensen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billionaire pedophile... |
| 773-04 (1).pdf | - | 3 | Wifredo Ferrer, who stepped down as Miami U.S. Attorney earlier this month in “a vacant wing at the Palm Beach County Stockade with liberal work-relea... |
| 773-04 (1).pdf | - | 4 | “I learned through a source that Trump banned Epstein from his Maralago [Mar-A- Lago] Club in West Palm Beach because Epstein sexually assaulted an un... |
| 773-04 (1).pdf | - | 5 | ence he was sexually abusing these girls since he had regularly and frequently abused girls in West Palm Beach and elsewhere. “Richardson had also ret... |
| 773-04.pdf | - | 2 | President Trump and Jeffrey Epstein By Dan Christensen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billionaire pedophile... |
| 773-04.pdf | - | 3 | Wifredo Ferrer, who stepped down as Miami U.S. Attorney earlier this month in “a vacant wing at the Palm Beach County Stockade with liberal work-relea... |
| 773-04.pdf | - | 4 | “I learned through a source that Trump banned Epstein from his Maralago [Mar-A- Lago] Club in West Palm Beach because Epstein sexually assaulted an un... |
| 773-04.pdf | - | 5 | ence he was sexually abusing these girls since he had regularly and frequently abused girls in West Palm Beach and elsewhere. “Richardson had also ret... |
| 787-01.pdf | - | 8 | hs of Ms Roberts and other victims of Epstein "were taken with hidden cameras set up in his home in Palm Beach". On the day of his arrest, police foun... |
| 787-01.pdf | - | 9 | ub.org/luridaccountallegedsexslave8903330.html# 7/12 Prince Andrew is said to have visited the Palm Beach residence and enjoyed daily massages fr... |
| 787-01.pdf | - | 25 | ilty to solicitation for prostitution, kept a sickening stash of images on a computer seized at his Palm Beach mansion in 2006. Prince Andrew was a fr... |
| 787-01.pdf | - | 26 | 11 years working for the tycoon claimed Prince Andrew often had massages when he was a guest at his Palm Beach mansion. Juan Alessi said the Prince en... |
| 787-01.pdf | - | 27 | fences”. The US State Attorney’s office in Florida still has the vile haul of images from Epstein’s Palm Beach home, which were captured on devices hi... |
| 787-01.pdf | - | 35 | s Office in Miami and the FBI investigated Epstein separately from the investigation conducted by the Palm Beach County Police Department and the Florid... |
| 787-01.pdf | - | 36 | tive chairman Thomas Priĵker (the first cousin of U.S. Commerce Secretary Penny Priĵker), and failed Palm Beach mayoral candidate Gerry Goldsmith. Epst... |
| 787-01.pdf | - | 37 | ay never see justice or adequate compensation. AĴorneys for the victims, who are scaĴered from West Palm Beach to Fort Lauderdale, and Miami, appear a... |
| 787-01.pdf | - | 39 | d an investigation into allegations that Epstein had been paying for sex with underage girls at his Palm Beach mansion for years. By the following yea... |
| 787-01.pdf | - | 62 | girl who was under the age of consent according to the law in Florida. As the papers lodged in the Palm Beach court spell out: 'Epstein forced Jane Do... |
| 795 (1).pdf | - | 1 | , Defendant, I ----------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 795 (1).pdf | - | 14 | om Secondary E-Mail: _ScarolaTeam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 795 (1).pdf | - | 15 | liam Chester Brewer, Esquire wcblaw@aol.com; wcbcg@aol.com 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: (5... |
| 795 (1).pdf | - | 16 | idually, Defendants, I --------------~ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040... |
| 795 (1).pdf | - | 17 | more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults incl:ud... |
| 795 (1).pdf | - | 18 | he paid underage victims $200-$300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinaft... |
| 795 (1).pdf | - | 19 | ts from two of his many victims above about the number of underage girls brought to Epstein and the Palm Beach incident report, there is overwhelming ... |
| 795 (1).pdf | - | 20 | ) have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. E... |
| 795 (1).pdf | - | 24 | ein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, Franc... |
| 795 (1).pdf | - | 26 | ed and harassed Sarah Kellen against cooperating against hini as well. 21. Edwards learned that the Palm Beach police department investigation ultimat... |
| 795 (1).pdf | - | 27 | er was and how addicted Epstein was to sex with children. See Incident Report, Exhibit "A". 24. The Palm Beach Police Department also collected Epstei... |
| 795 (1).pdf | - | 28 | agreed to plead guilty to an indictment pending against him in the 15th Judicial Circuit in and for Palm Beach County charging him with solicitation o... |
| 795 (1).pdf | - | 32 | Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, ent... |
| 795 (1).pdf | - | 33 | ot to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucill... |
| 795 (1).pdf | - | 41 | ed hereto as Exhibit "IT." Before the deposition took place, Brunel's attorney (Tama Kudman of West Palm Beach) contacted Edwards to delay the deposit... |
| 795 (1).pdf | - | 42 | es. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at ... |
| 795 (1).pdf | - | 43 | so: (a) The message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions during the... |
| 795 (1).pdf | - | 44 | attached hereto as Exhibit "NN") (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually assaulted an un... |
| 795 (1).pdf | - | 45 | osition at 278-280, 385, 426-427); (e) Dershowitz reportedly assisted in attempting to persuade the Palm Beach State Attorney's Office that because th... |
| 795 (1).pdf | - | 46 | raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Beach and elsewhere. Richardson had also retur... |
| 795 (1).pdf | - | 51 | ad engaged in daily for years. Epstein was and is a billionaire. See Complaint, i[49 (referring to "Palm Beach Billionaire'.'); see also Epstein Depos... |
| 795 (1).pdf | - | 56 | an emotionally driven set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into... |
| 795 (1).pdf | - | 57 | 2139 Palm Beach La West Palm Beach, FI |
| 795 (1).pdf | - | 58 | ph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. At... |
| 795 (1).pdf | - | 61 | learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses to cor... |
| 795 (1).pdf | - | 62 | the legal. and investigative team :!l!Ssisting my clients learned that Trump called Epstein's West Palm Beach mansion on several occasions during the ... |
| 795 (1).pdf | - | 63 | uez deposition at 278-280, 385, 426- 427); (e) Dershowitz was reportedly involved in persuading the Palm Beach State Attorney's office not to file fel... |
| 795 (1).pdf | - | 64 | ence he was sexually abusing these girls since he had regularly and frequently abused girls in West Palm Beach and elsewhere. Richardson had also retu... |
| 795 (1).pdf | - | 67 | lly, Defendants, _____________ _____,! IN THE CIRCUIT COURT OF THE 15TH nJDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040... |
| 795 (1).pdf | - | 81 | Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Facts. It ... |
| 795 (1).pdf | - | 89 | ose on the attached service list. By: Jack Scarola Searcy, Dem1ey, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (5... |
| 795 (1).pdf | - | 90 | ph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive W~st Palm Beach, FL 33401 Jack Alan Goldberger, Esq. At... |
| 795 (1).pdf | - | 91 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JE... |
| 795 (1).pdf | - | 109 | Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Facts. It ... |
| 795 (1).pdf | - | 118 | West Palm Beach, Florida 33409 Phone: (561)686 6300 |
| 795 (1).pdf | - | 119 | mahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (5... |
| 795 (1).pdf | - | 120 | y, Defendants. I --------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 795 (1).pdf | - | 121 | mahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (5... |
| 795 (1).pdf | - | 125 | at Donald Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's mansion in Palm Beach that afternoon after work to make some ... |
| 795 (1).pdf | - | 131 | e employment mean? V: That was entirely having to travel with Jeffrey in every city. When he was in Palm Beach, I stayed at my apartment, and he would... |
| 795 (1).pdf | - | 132 | nia Roberts Page 9 of23 JS: Yes, I was talking about a street. Royal Palm Drive is on the island of Palm Beach, and it's a street that is lined with l... |
| 795 (1).pdf | - | 133 | ed some clientele, so he had me perform erotic massages on a few people. JS: Did that start here in Palm Beach County? V: It did. The first one did. J... |
| 795 (1).pdf | - | 136 | New York, or wherever, and he would call me up on those days where I am not working with him or in Palm Beach with him, and he would ask me to get on ... |
| 795 (1).pdf | - | 140 | it for them. JS: Where were the 12 year old girls flown to from France? Where did they come to? V: Palm Beach. JS: And were they flown in on Jeff's pr... |
| 795 (1).pdf | - | 147 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY E... |
| 795 (1).pdf | - | 148 | : ON BEHALF OF PLAINTIFF: JACK SCAROLA, ESQUIRE SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 795 (1).pdf | - | 154 | to us_ Very truly yours, TAMMY NESTOR, RPR Phipps Reporting, Inc. 1615 Forum Place, Suite 500 West Palm Beach, Florida 3340 J I do hereby waive my sig... |
| 795 (1).pdf | - | 160 | 17 18 19 20 21 22 23 24 25 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C!RCUJT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA04080... |
| 795 (1).pdf | - | 184 | A. Apark. Q. And what town? A. I don't know. Q. You don't know whether it was in Broward County or Palm Beach County? A. I do know. Q. Which county? A... |
| 795 (1).pdf | - | 195 | 7 18 19 20 21 22 23 24 25 Page 141 Q. He does a Page 2 or something with the, Page 1, Page 2 of the Palm Beach Post? A. No. I'm not, no. Q. Okay. Have... |
| 795 (1).pdf | - | 198 | 18 19 20 21 22 23 24 25 Page 148 IN THE CJRCUJT COURT OF THE FIFTEENTH JUDJCJAL CJRCUJT IN AND FOR PALM BEACH COUNTY, FLORJDA CASE NO. 50 2009CA040800... |
| 795 (1).pdf | - | 216 | our question is. Q. Okay. Have you ever had any conversations with any of the probation officers in Palm Beach Page 223 County regarding Mr. Epstein? ... |
| 795 (1).pdf | - | 233 | regard to Chief Reiter, have you ever spoken with Chief Reiter or now former Chief Reiter from the Palm Beach Police Department for any reason? MR. SC... |
| 795 (1).pdf | - | 238 | 4 15 16 17 18 19 20 21 22 23 24 25 Page 310 CERTIFICATE OF OATH 11--IE ST A TE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify t... |
| 795 (1).pdf | - | 239 | J. EDWARDS, ESQUIRE c/o Jack Scarola Esquire SEARCY,DE~'J\~Y,SCAROLA, BARNHART & SHlPLEY, P.A. 2139 Palm Beach Lakes Boulevard WeSl Palm Beach, Florid... |
| 795 (1).pdf | - | 240 | NOT A CERTIFIED COPY Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION... |
| 795 (1).pdf | - | 260 | oing for us.• a ~ 2 4 Q. Did you know where Mr. Epstein lived? i 2 5 A ] only knew that he was from Palm Beach, 25 Page 78~ Page 80 ~~·~~ ;::-::::n:::... |
| 795 (1).pdf | - | 261 | n't recall that one way or the other. l may have,] may not have. Q. Who is Bill Berger? A. A fonner Palm Beach judge that we hired. Q. Okay. What was ... |
| 795 (1).pdf | - | 273 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA0... |
| 795 (1).pdf | - | 274 | t 8:45 a.m, (UMC), Courtroom 9C, Palm Bea.db. County c~ul'!."thou.se, 205 North Dixie Highway, West Palm Beach, Ffodda, Counsel shall provide to the C... |
| 795 (1).pdf | - | 275 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY... |
| 795 (1).pdf | - | 276 | adfm@aol.com JACK GOLDGERGER, ESQUIRE Atterbury Goldberger Et Al 250 S Australian Ave Ste 1400 West Palm Beach, Florida 334015015 Phone: 561.659.8300 ... |
| 795 (1).pdf | - | 281 | 3J1d obviously -- who's Bill -- William J. Berger? A He was an attorney at RRA, formerly a judge in Palm Beach County. Q All right. Who's Pat Carter? ... |
| 795 (1).pdf | - | 291 | 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 171 Scarola's office, West Palm Beach with Judge Camey, 6.1 hours. Would that... |
| 795 (1).pdf | - | 297 | ere? This is my own question now. A I don't think so. Q Did you ever ask whether or not the City of Palm Beach actually had cameras that they use for ... |
| 795 (1).pdf | - | 311 | NOT A CERTIFIED COPY ✓ IN THE CIRCUJT COURT OF DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFR... |
| 795 (1).pdf | - | 329 | men who were -- and it gives between 12 and 15 years of age -- were sexually molested and abused by Palm Beach resident, Jeffrey Epstein. Epstein, now... |
| 795 (1).pdf | - | 330 | Q I don't lmow, I'm just asking -- 20 Q And who is she? 21 A I don't lmow. 21 A She works with the Palm Beach Daily News. 22 Q -- how PR works, I thou... |
| 795 (1).pdf | - | 332 | t of people. 2 5 Page 86 Q Did you ever meet Conchita face-to-face? 1 A Iili~ 2 Q Where? 3 A In the Palm Beach Courthouse. 4 Q Okay. State Courthouse?... |
| 795.pdf | - | 1 | , Defendant, I ----------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 795.pdf | - | 14 | om Secondary E-Mail: _ScarolaTeam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 795.pdf | - | 15 | liam Chester Brewer, Esquire wcblaw@aol.com; wcbcg@aol.com 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: (5... |
| 795.pdf | - | 16 | idually, Defendants, I --------------~ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040... |
| 795.pdf | - | 17 | more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults incl:ud... |
| 795.pdf | - | 18 | he paid underage victims $200-$300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinaft... |
| 795.pdf | - | 19 | ts from two of his many victims above about the number of underage girls brought to Epstein and the Palm Beach incident report, there is overwhelming ... |
| 795.pdf | - | 20 | ) have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. E... |
| 795.pdf | - | 24 | ein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, Franc... |
| 795.pdf | - | 26 | ed and harassed Sarah Kellen against cooperating against hini as well. 21. Edwards learned that the Palm Beach police department investigation ultimat... |
| 795.pdf | - | 27 | er was and how addicted Epstein was to sex with children. See Incident Report, Exhibit "A". 24. The Palm Beach Police Department also collected Epstei... |
| 795.pdf | - | 28 | agreed to plead guilty to an indictment pending against him in the 15th Judicial Circuit in and for Palm Beach County charging him with solicitation o... |
| 795.pdf | - | 32 | Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, ent... |
| 795.pdf | - | 33 | ot to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucill... |
| 795.pdf | - | 41 | ed hereto as Exhibit "IT." Before the deposition took place, Brunel's attorney (Tama Kudman of West Palm Beach) contacted Edwards to delay the deposit... |
| 795.pdf | - | 42 | es. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at ... |
| 795.pdf | - | 43 | so: (a) The message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions during the... |
| 795.pdf | - | 44 | attached hereto as Exhibit "NN") (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually assaulted an un... |
| 795.pdf | - | 45 | osition at 278-280, 385, 426-427); (e) Dershowitz reportedly assisted in attempting to persuade the Palm Beach State Attorney's Office that because th... |
| 795.pdf | - | 46 | raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Beach and elsewhere. Richardson had also retur... |
| 795.pdf | - | 51 | ad engaged in daily for years. Epstein was and is a billionaire. See Complaint, i[49 (referring to "Palm Beach Billionaire'.'); see also Epstein Depos... |
| 795.pdf | - | 56 | an emotionally driven set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into... |
| 795.pdf | - | 57 | 2139 Palm Beach La West Palm Beach, FI |
| 795.pdf | - | 58 | ph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. At... |
| 795.pdf | - | 61 | learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses to cor... |
| 795.pdf | - | 62 | the legal. and investigative team :!l!Ssisting my clients learned that Trump called Epstein's West Palm Beach mansion on several occasions during the ... |
| 795.pdf | - | 63 | uez deposition at 278-280, 385, 426- 427); (e) Dershowitz was reportedly involved in persuading the Palm Beach State Attorney's office not to file fel... |
| 795.pdf | - | 64 | ence he was sexually abusing these girls since he had regularly and frequently abused girls in West Palm Beach and elsewhere. Richardson had also retu... |
| 795.pdf | - | 67 | lly, Defendants, _____________ _____,! IN THE CIRCUIT COURT OF THE 15TH nJDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040... |
| 795.pdf | - | 81 | Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Facts. It ... |
| 795.pdf | - | 89 | ose on the attached service list. By: Jack Scarola Searcy, Dem1ey, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (5... |
| 795.pdf | - | 90 | ph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive W~st Palm Beach, FL 33401 Jack Alan Goldberger, Esq. At... |
| 795.pdf | - | 91 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JE... |
| 795.pdf | - | 109 | Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Facts. It ... |
| 795.pdf | - | 118 | West Palm Beach, Florida 33409 Phone: (561)686 6300 |
| 795.pdf | - | 119 | mahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (5... |
| 795.pdf | - | 120 | y, Defendants. I --------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA04080... |
| 795.pdf | - | 121 | mahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (5... |
| 795.pdf | - | 125 | at Donald Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's mansion in Palm Beach that afternoon after work to make some ... |
| 795.pdf | - | 131 | e employment mean? V: That was entirely having to travel with Jeffrey in every city. When he was in Palm Beach, I stayed at my apartment, and he would... |
| 795.pdf | - | 132 | nia Roberts Page 9 of23 JS: Yes, I was talking about a street. Royal Palm Drive is on the island of Palm Beach, and it's a street that is lined with l... |
| 795.pdf | - | 133 | ed some clientele, so he had me perform erotic massages on a few people. JS: Did that start here in Palm Beach County? V: It did. The first one did. J... |
| 795.pdf | - | 136 | New York, or wherever, and he would call me up on those days where I am not working with him or in Palm Beach with him, and he would ask me to get on ... |
| 795.pdf | - | 140 | it for them. JS: Where were the 12 year old girls flown to from France? Where did they come to? V: Palm Beach. JS: And were they flown in on Jeff's pr... |
| 795.pdf | - | 147 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY E... |
| 795.pdf | - | 148 | : ON BEHALF OF PLAINTIFF: JACK SCAROLA, ESQUIRE SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, Florid... |
| 795.pdf | - | 154 | to us_ Very truly yours, TAMMY NESTOR, RPR Phipps Reporting, Inc. 1615 Forum Place, Suite 500 West Palm Beach, Florida 3340 J I do hereby waive my sig... |
| 795.pdf | - | 160 | 17 18 19 20 21 22 23 24 25 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C!RCUJT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA04080... |
| 795.pdf | - | 184 | A. Apark. Q. And what town? A. I don't know. Q. You don't know whether it was in Broward County or Palm Beach County? A. I do know. Q. Which county? A... |
| 795.pdf | - | 195 | 7 18 19 20 21 22 23 24 25 Page 141 Q. He does a Page 2 or something with the, Page 1, Page 2 of the Palm Beach Post? A. No. I'm not, no. Q. Okay. Have... |
| 795.pdf | - | 198 | 18 19 20 21 22 23 24 25 Page 148 IN THE CJRCUJT COURT OF THE FIFTEENTH JUDJCJAL CJRCUJT IN AND FOR PALM BEACH COUNTY, FLORJDA CASE NO. 50 2009CA040800... |
| 795.pdf | - | 216 | our question is. Q. Okay. Have you ever had any conversations with any of the probation officers in Palm Beach Page 223 County regarding Mr. Epstein? ... |
| 795.pdf | - | 233 | regard to Chief Reiter, have you ever spoken with Chief Reiter or now former Chief Reiter from the Palm Beach Police Department for any reason? MR. SC... |
| 795.pdf | - | 238 | 4 15 16 17 18 19 20 21 22 23 24 25 Page 310 CERTIFICATE OF OATH 11--IE ST A TE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify t... |
| 795.pdf | - | 239 | J. EDWARDS, ESQUIRE c/o Jack Scarola Esquire SEARCY,DE~'J\~Y,SCAROLA, BARNHART & SHlPLEY, P.A. 2139 Palm Beach Lakes Boulevard WeSl Palm Beach, Florid... |
| 795.pdf | - | 240 | NOT A CERTIFIED COPY Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION... |
| 795.pdf | - | 260 | oing for us.• a ~ 2 4 Q. Did you know where Mr. Epstein lived? i 2 5 A ] only knew that he was from Palm Beach, 25 Page 78~ Page 80 ~~·~~ ;::-::::n:::... |
| 795.pdf | - | 261 | n't recall that one way or the other. l may have,] may not have. Q. Who is Bill Berger? A. A fonner Palm Beach judge that we hired. Q. Okay. What was ... |
| 795.pdf | - | 273 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA0... |
| 795.pdf | - | 274 | t 8:45 a.m, (UMC), Courtroom 9C, Palm Bea.db. County c~ul'!."thou.se, 205 North Dixie Highway, West Palm Beach, Ffodda, Counsel shall provide to the C... |
| 795.pdf | - | 275 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY... |
| 795.pdf | - | 276 | adfm@aol.com JACK GOLDGERGER, ESQUIRE Atterbury Goldberger Et Al 250 S Australian Ave Ste 1400 West Palm Beach, Florida 334015015 Phone: 561.659.8300 ... |
| 795.pdf | - | 281 | 3J1d obviously -- who's Bill -- William J. Berger? A He was an attorney at RRA, formerly a judge in Palm Beach County. Q All right. Who's Pat Carter? ... |
| 795.pdf | - | 291 | 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 171 Scarola's office, West Palm Beach with Judge Camey, 6.1 hours. Would that... |
| 795.pdf | - | 297 | ere? This is my own question now. A I don't think so. Q Did you ever ask whether or not the City of Palm Beach actually had cameras that they use for ... |
| 795.pdf | - | 311 | NOT A CERTIFIED COPY ✓ IN THE CIRCUJT COURT OF DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFR... |
| 795.pdf | - | 329 | men who were -- and it gives between 12 and 15 years of age -- were sexually molested and abused by Palm Beach resident, Jeffrey Epstein. Epstein, now... |
| 795.pdf | - | 330 | Q I don't lmow, I'm just asking -- 20 Q And who is she? 21 A I don't lmow. 21 A She works with the Palm Beach Daily News. 22 Q -- how PR works, I thou... |
| 795.pdf | - | 332 | t of people. 2 5 Page 86 Q Did you ever meet Conchita face-to-face? 1 A Iili~ 2 Q Where? 3 A In the Palm Beach Courthouse. 4 Q Okay. State Courthouse?... |
| A. Evidence List_0_0_0_0.pdf | - | 1 | om digital evidence items processed by CART. (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massa... |
| Contacts.pdf | - | 21 | 6/16 Page 21 of 49 "' \,0 ,,w-• H i :11 .:~ '.•; ! \. Colonial Bank Crfsl/na Bello 125 Worth Avenue Palm Beach1 Fl 33480 561 627 17 6 (w) 561 833 0943... |
| Contacts.pdf | - | 26 | rk NY 10103 561 6~9 1520 Chi 561 561 659 101'0(1~ Email: cgadler1520 aol.com (Hm)1520 S. Ocean lvd. Palm Beach FL 33480, ,... .. __ . 212 318 3201 '1!... |
| Contacts.pdf | - | 29 | astricone-45 Epstein, Paula . l Manayer~~ \ij 917 2 7 83 Al Castricone (p 125 Lake Paula Drive West Palm Beach, FL 33411 ! .J 561-686-3707 E~stein, Je... |
| Contacts.pdf | - | 33 | tant W 22 a eview Ave., Suite 510 Email: bchap.man vemer.com ; 425 936 2170 Serena FT Assis- FLest Palm Beach Minsky, Marvin mkr !ant 33401 ~ Hml1965 ... |
| Contacts.pdf | - | 34 | O. Box.830 . Pagano, oe Suite 105A I . - i8Piff'GJ2~~111iso Ouertam, Selma 434 East Cooper (w) west Palm Beach, FL 33406 212 453 0096 on a 16 Villa Di... |
| Contacts.pdf | - | 35 | gston Court Galena, OH 43021 (Ii) 617-495 9381 l d 305 531 2727 Email: hrosovs~@har-Yard_e u E West Palm Beach, FL 33409 Columbus, OH 43230 617-332-81... |
| Contacts.pdf | - | 36 | se A ew Yor'5i NY 10011 917 817 0499 lpl 212 529 2823 h 508 645 9655 h Massachusetts 561 514 0202 h Palm Beach Staley, Jes JPMorgan ' • 522 5th Ave1 3... |
| Contacts.pdf | - | 37 | <OOO(w} 212 755 3230 (f} Email: melanialimelania@aol.com (HmlMar-a-Lago Club 1100 South Ocean Blvd. Palm Beach, Fl 33480 561 833 2466 !hi 56 832 0034 ... |
| Contacts.pdf | - | 42 | 61 686 3707 Paula !hl- ~f1i~8i~h9florida 33480 (Hm)144 Pleasant St. Watertown MA 02172 561 832 4616 Palm Beach Home 617-926 78 77 Boston: 401-423-9.88... |
| Contacts.pdf | - | 43 | t) {~!-ff~~~eshoe Trace _________ ....} WellinglonA FL 33414 Maxwell, Ghislaine 358 El Brillo Way . Palm Beach., Florida 33480 001 561 650 4870 001 56... |
| EFTA00001913.pdf | VOL00001 | 1 | /LEGED & CONFIDENTIAL RNEY WORK PRODUCT DATE: August 22. 2007 FRO1SI: Four TO; GBUSER/Ftle SUBJECT: Palm Beach - inlleflOF laltAID P.B. LEE , . P.C. M... |
| EFTA00003148.pdf | VOL00001 | 1 | k Estate 9 East 71st Street v rk, New Phone/ ■ Zorro Ranch 49 Zorro Ranch Road Stanley. New M hone/ Palm Beach Estate 358 Elbrilo Way Beach, FL 33480 ... |
| EFTA00003868.pdf | VOL00003 | 3 | Investigating Officer Case Number: File Name: agt Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: 2 of 2 Ja... |
| EFTA00003868.pdf | VOL00003 | 4 | Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2 Jacket... |
| EFTA00003868.pdf | VOL00003 | 5 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003872 |
| EFTA00003868.pdf | VOL00003 | 6 | PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 lime: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003873 |
| EFTA00003868.pdf | VOL00003 | 7 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Tice: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003874 |
| EFTA00003868.pdf | VOL00003 | 8 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: 1 of I 2 3 4 5 6 EFTA00003875 |
| EFTA00003868.pdf | VOL00003 | 9 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003876 |
| EFTA00003868.pdf | VOL00003 | 10 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 5 6 EFTA00003877 |
| EFTA00003868.pdf | VOL00003 | 11 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003878 |
| EFTA00003868.pdf | VOL00003 | 12 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08:09'2006 Time: 2:22 PM Page: I of I I 2 3 4 5 EFTA00003879 |
| EFTA00003868.pdf | VOL00003 | 13 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003880 |
| EFTA00003868.pdf | VOL00003 | 14 | PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 Time: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003881 |
| EFTA00003868.pdf | VOL00003 | 15 | PALM BEACH SHERIFFS OFFICE Line Up I Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 4 5 6 EFTA00003882 |
| EFTA00003868.pdf | VOL00003 | 16 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of 1 1 2 3 4 5 6 EFTA00003883 |
| EFTA00003868.pdf | VOL00003 | 17 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 5 6 EFTA00003884 |
| EFTA00003868.pdf | VOL00003 | 18 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08,0912006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003885 |
| EFTA00003868.pdf | VOL00003 | 19 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003886 |
| EFTA00003868.pdf | VOL00003 | 20 | PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:13 PM Page: I of I 1 2 3 4 5 6 EFTA00003887 |
| EFTA00003868.pdf | VOL00003 | 21 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 1 2 3 4 5 6 EFTA00003888 |
| EFTA00003868.pdf | VOL00003 | 22 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page 1 of 1 1 2 3 4 5 6 EFTA00003889 |
| EFTA00003868.pdf | VOL00003 | 23 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003890 |
| EFTA00003868.pdf | VOL00003 | 24 | PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003891 |
| EFTA00003868.pdf | VOL00003 | 33 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900 |
| EFTA00003868.pdf | VOL00003 | 34 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901 |
| EFTA00003868.pdf | VOL00003 | 35 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902 |
| EFTA00003868.pdf | VOL00003 | 36 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903 |
| EFTA00003868.pdf | VOL00003 | 37 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904 |
| EFTA00003868.pdf | VOL00003 | 39 | Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM • eil EFTA00003906 |
| EFTA00003868.pdf | VOL00003 | 41 | me Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM P 1 2 4 5 6 EFTA00003908 |
| EFTA00003868.pdf | VOL00003 | 43 | Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 6 4 2 5 3 EFTA00003910 |
| EFTA00003868.pdf | VOL00003 | 45 | Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 4 5 6 EFTA00003912 |
| EFTA00003868.pdf | VOL00003 | 47 | Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 1 2 3 4 5 EFTA00003914 |
| EFTA00003868.pdf | VOL00003 | 49 | Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 1 2 3 4 5 ti EFTA00003916 |
| EFTA00003868.pdf | VOL00003 | 50 | Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 1 2 3 4 5 EFTA00003917 |
| EFTA00003951.pdf | VOL00003 | 61 | Town of Palm Beach it -, es Police Department its 1' . 01'? EVIDENCE CASE SCCike PROPERTY onnY CONTENTS Item Quantity |
| EFTA00004066.pdf | VOL00003 | 1 | • • t • .. P:et,acr ‘Avv-kiN.CYtk- 7. (Pt PM c'N%wa•-c.-rkre-tt•S C‘b 6).4 St4 a natio PS/CA m e ll Palm Beach Police Department Official Police Photo... |
| EFTA00004066.pdf | VOL00003 | 2 | nad tichueoPtld 4133I138 ONO MI &MIX: 014'T SIM1 Gn U LS.HVE • —•-•^• 1650 N. Military Trail • West Palm Beach, FL 33409 561.689.3155 • fax: 561.689-3... |
| EFTA00005569.pdf | VOL00003 | 6 | Photo Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM Jacket #: 0102438 Birth DateIle. Hair Color: GRA |
| EFTA00005569.pdf | VOL00003 | 7 | Photo Lineup - Palm Beach Police Department - Date/Time: 3,17;2005 4:25:46 PM 4 5 6 1 Jacket #: 0301519 Booking ID: First Nam |
| EFTA00005569.pdf | VOL00003 | 8 | PALM BEACH POLICE DEPARTMENT 05-368 6 COPY EFTA00005576 |
| EFTA00005569.pdf | VOL00003 | 9 | PALM BEACH POLICE DEPARTMENT 05-368 a COPY EFTA00005577 |
| EFTA00005707.pdf | VOL00004 | 1 | Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigativ... |
| EFTA00005711.pdf | VOL00004 | 1 | en Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an on... |
| EFTA00005711.pdf | VOL00004 | 2 | ime. is believed by FBI Miami Valley, New South Wales 2261, telephone On 03/04/2011, (USAO) in West Palm Beach, Florida and expressed her willingness ... |
| EFTA00005714.pdf | VOL00004 | 1 | ntly resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to prov... |
| EFTA00005924.pdf | VOL00004 | 2 | D AT 07/02/2019 19:27:08 10 DR. 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 TXT PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: ... |
| EFTA00005994.pdf | VOL00004 | 2 | 31 Outbound TIST - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL EFTA00005995 |
| EFTA00005994.pdf | VOL00004 | 3 | 25 Outbound France Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00005996 |
| EFTA00005994.pdf | VOL00004 | 5 | 27 28 29 NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00005998 |
| EFTA00005994.pdf | VOL00004 | 7 | 1 22 23 24 27 28 29 30 Outbound T1ST Inbound PHI NOTES Airport Codes TIST-US Virgin Island PRI-West Palm Beach, FL Page 6 of 12 EFTA00006000 |
| EFTA00005994.pdf | VOL00004 | 8 | und Unknown - Inbound TEB 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ P81-West Palm Beach, FL Page 7 of 12 EFTA00006001 |
| EFTA00005994.pdf | VOL00004 | 12 | ST Outbound TIST - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 11 of 12 EFTA00006005 |
| EFTA00005994.pdf | VOL00004 | 13 | 0 21 22 23 24 25 26 28 29 30 27 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PM-West Palm Beach, FL Page 12 of 12 EFTA00006006 |
| EFTA00005994.pdf | VOL00004 | 14 | nd France Inbound TEB 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, 1 I EFTA00006007 |
| EFTA00005994.pdf | VOL00004 | 15 | 28 4 NOTES Airport Codes TEB-Teterboro, NJ KFXE-Fort Lauderdale, FL TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00006008 |
| EFTA00005994.pdf | VOL00004 | 16 | 23 24 27 28 29 30 31 19 26 nd NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FI. Page 3 of 12 EFTA00006009 |
| EFTA00005994.pdf | VOL00004 | 17 | TEB 22 23 24 25 26 27 28 29 30 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00006010 |
| EFTA00005994.pdf | VOL00004 | 18 | und FBI . NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island FBI-West Palm Beach, FL Page 5 of 12 EFTA00006011 |
| EFTA00005994.pdf | VOL00004 | 19 | bound TEB NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 6 of 12 EFTA00006012 |
| EFTA00005994.pdf | VOL00004 | 20 | nbound TEB SATURDAY 7 14 21 28 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL Page 7 of 12 EFTA00006013 |
| EFTA00005994.pdf | VOL00004 | 21 | 21 22 23 24 25 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P13I-West Palm Beach, FL Page 8 of 12 EFTA00006014 |
| EFTA00005994.pdf | VOL00004 | 22 | 9 NOTES hithotind Ink/1111d Fr,111«. Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 9 of 12 EFTA00006015 |
| EFTA00005994.pdf | VOL00004 | 23 | 31 Outbound TIST - Inbound TEB NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P81-West Palm Beach, FL Page 10 of 12 EFTA00006016 |
| EFTA00005994.pdf | VOL00004 | 25 | 7 8 10 11 12 13 14 15 18 19 20 22 21 26 27 28 29 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 12 of 12 EFTA00006018 |
| EFTA00005994.pdf | VOL00004 | 26 | nbound TEB NOTES Airport Codes KBCT-Boco Raton, FL TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL EFTA00006019 |
| EFTA00005994.pdf | VOL00004 | 27 | 15 19 20 21 22 23 Out In Outbound Dorn 26 27 28 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 0112 EFTA00006020 |
| EFTA00005994.pdf | VOL00004 | 28 | 21 22 Outbound TEB - Inbound France Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 3 01 12 EFTA00006021 |
| EFTA00005994.pdf | VOL00004 | 29 | tbound France - Inbound TEB 30 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PSI-West Palm Beach, FL Page 4 of 12 EFTA00006022 |
| EFTA00005994.pdf | VOL00004 | 30 | 22 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 5 of 12 EFTA00006023 |
| EFTA00006025.pdf | VOL00004 | 4 | auderdale FL 33301 North Palm Beech FL 33403 North Palm Mach FL 11409 Fort Lauderdale FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakl... |
| EFTA00006055.pdf | VOL00004 | 1 | cide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Palm Beach County Victim Services is a Certified R... |
| EFTA00006055.pdf | VOL00004 | 2 | onse to reminders of the event? (pounding heart, rapid breathing, nausea, muscle tension, sweating) Palm Beach County provides equality of services an... |
| EFTA00006055.pdf | VOL00004 | 3 | xemption prohibiting the disclosure of information to the public which reveals your identification. Palm Beach County Public Safety Department Victim ... |
| EFTA00006055.pdf | VOL00004 | 4 | support groups 0 Information and referral to community resources, including shelters and Legal Aid Palm Beach County provides equality of services and... |
| EFTA00006055.pdf | VOL00004 | 6 | dc.state.fLus/othivictasst/index.html Florida Abuse Hotline 1-800-962-2873 Local Rape Crisis Center Palm Beach County Victim Services & Certified Rape... |
| EFTA00006055.pdf | VOL00004 | 7 | Counseling Where Your Emotional Healing Can Begin A non-profit Community Counseling Center Serving Palm Beach County and beyond Individual, Couples, F... |
| EFTA00006066.pdf | VOL00004 | 2 | FREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity tax wlfiteld 489.22 358 8L BRILLO WAY PALM BEACH, FL 33480 s Medicate wages and Ups 7890... |
| EFTA00006066.pdf | VOL00004 | 3 | rithhekl 3463.23 i...‘ EmplOyer's name, address, and ZIP code 'JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 3 Social security wages 38536... |
| EFTA00006100.pdf | VOL00004 | 1 | hp LaserJet 3030 PALM BEACH POLICE 4:06PM invent Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 1 |
| EFTA00006100.pdf | VOL00004 | 2 | hp LaserJet 3030 PALM BEACH POLICE 1.1!!!6 4:47PM invent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive 11 |
| EFTA00006100.pdf | VOL00004 | 3 | hp LaserJet 3030 PALM BEACH POLICE 1,1 1!!!6 4:47PM ria i nvent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Rec |
| EFTA00006100.pdf | VOL00004 | 4 | hp LaserJet 3030 PALM BEACH POLICE 4:06PM [ 47 ® invont Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28 |
| EFTA00006107.pdf | VOL00004 | 1 | lo (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Alg... |
| EFTA00007070.pdf | VOL00004 | 6 | Date Acct# IIIIIIIIIIIIII8illcycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse 01/09/06 WEST PALM BEACH FL 33417-4212 wkPhn DOB DrvLsc CredNo En... |
| EFTA00007070.pdf | VOL00004 | 7 | 083 Ctype RETAIL DISC Disc R NT OF B Date - Acct# BillCycle 8 AccNme LName Addres 01+ City/ST WEST PALM BEACH FL 3341 HPhn wkPhn wkPlace spouse Asso D... |
| EFTA00007070.pdf | VOL00004 | 8 | ype RETAIL DISC Disc Re • U PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso ... |
| EFTA00007070.pdf | VOL00004 | 9 | 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 WkPhn _Esc-Exit/Subscriber Proc... |
| EFTA00007087.pdf | VOL00004 | 2 | tion ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the pas... |
| EFTA00007087.pdf | VOL00004 | 3 | in with a personal massage. The first time that IM" brought to Epstein's home at 358 El Brillo Way, Palm Beach, Florida, and Epstein in front offl. S'... |
| EFTA00007097.pdf | VOL00004 | 14 | .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, US... |
| EFTA00007097.pdf | VOL00004 | 39 | VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: YES XX NO LEAD OFFICER: Pet AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: ... |
| EFTA00007097.pdf | VOL00004 | 41 | Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.'... |
| EFTA00007097.pdf | VOL00004 | 45 | d as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 20... |
| EFTA00007097.pdf | VOL00004 | 60 | 1 • \ I t: • • a I 1 1 y / • ‘.. IN T E'CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA , • STATE OF FLORIDA CA... |
| EFTA00007157.pdf | VOL00004 | 1 | Date: 7/25/06 Time: 8:47:53 PALM BEACH -POLICE DEPARTMENT • Incident Report Page: NI 11 1I Program: CS3 C: 1L Case No 1-05-000368 SPECIAL |
| EFTA00007157.pdf | VOL00004 | 2 | Facial Hair Teeth Hat Shirt Shoes • Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** PALM BEACH POLICE DEPARTMENT Page: 2 Incident Repo... |
| EFTA00007157.pdf | VOL00004 | 3 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No 1-05-000368 'Glasses . Facial Ha |
| EFTA00007157.pdf | VOL00004 | 4 | Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograin: CMS301L Case No • 1-05-000368 Occupation Home Phone No. : S... |
| EFTA00007157.pdf | VOL00004 | 5 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No • 1-05-000368 Street Number : Ci |
| EFTA00007157.pdf | VOL00004 | 6 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L Case No Case Number . Street Number : Ci |
| EFTA00007157.pdf | VOL00004 | 7 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 ) Program: CMS301L Case No -1-05-000368 Phys Last Name : |
| EFTA00007157.pdf | VOL00004 | 8 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L Case No • 1-05-000368 Injury Type 2 Med |
| EFTA00007157.pdf | VOL00004 | 9 | Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 9 Programl CMS301L Case No • 1-05-000368 (Continued) Can Identify . : V... |
| EFTA00007157.pdf | VOL00004 | 10 | Date: 7/25/06 Time: 8:47:53 Case No Street Number : City PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 10 Program: ams3on (Continued)... |
| EFTA00007157.pdf | VOL00004 | 11 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: ams3olL Case No Weight Other Phone Nbr: 1-05-00 |
| EFTA00007157.pdf | VOL00004 | 12 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L Case No 1-05-000368 her sister resides |
| EFTA00007157.pdf | VOL00004 | 13 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS30lL Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 14 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 14 Program: CMS301L (Co |
| EFTA00007157.pdf | VOL00004 | 15 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 16 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 17 | Date: 7/25/06 Page: 17 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Program: 00$48301L Case No • 1-05-000368 (Continued |
| EFTA00007157.pdf | VOL00004 | 18 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS30lL Case No 1-05-000368 investi ation. I re |
| EFTA00007157.pdf | VOL00004 | 19 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L • Case No • 1-05-000368 (Continued) was |
| EFTA00007157.pdf | VOL00004 | 20 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 continued surveillance on the |
| EFTA00007157.pdf | VOL00004 | 21 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 21 Incident Report Program: CN1S301L Case No • 1-05-000368 me |
| EFTA00007157.pdf | VOL00004 | 22 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: amsolL Case No - 1-05-000368 (Con |
| EFTA00007157.pdf | VOL00004 | 23 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 att |
| EFTA00007157.pdf | VOL00004 | 24 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 24 Incident Report Program: CMS301L Case No 1-05-000368 property number 05- |
| EFTA00007157.pdf | VOL00004 | 25 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 25 Incident Report Program: CIMS301L Case No • 1-05-000368 (C |
| EFTA00007157.pdf | VOL00004 | 26 | Date: 7/25/06 Page: 26 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Program: .0018301L Case No • 1-05-000368 (Continued |
| EFTA00007157.pdf | VOL00004 | 27 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time:. 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Con |
| EFTA00007157.pdf | VOL00004 | 28 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: CI0SS301L Case No • 1-05-000368 ( |
| EFTA00007157.pdf | VOL00004 | 29 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victi |
| EFTA00007157.pdf | VOL00004 | 30 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 31 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 31 Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 32 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (co |
| EFTA00007157.pdf | VOL00004 | 33 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 34 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 34 Incident Report Program: CMS301L Case No • 1-05-000368 All |
| EFTA00007157.pdf | VOL00004 | 35 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 35 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 36 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Con |
| EFTA00007157.pdf | VOL00004 | 37 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Case No • 1-05-000368 went to wor or Ji |
| EFTA00007157.pdf | VOL00004 | 38 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 38 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 39 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 39 Incident Report Program: CMS301L Case No 1-05-000368 (Cont |
| EFTA00007157.pdf | VOL00004 | 40 | Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 40 Program: CMS301L Case No • 1-05-000368 explained that I would travel... |
| EFTA00007157.pdf | VOL00004 | 41 | Date: to 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 an additional 1111.00 for her |
| EFTA00007157.pdf | VOL00004 | 42 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 Conti |
| EFTA00007157.pdf | VOL00004 | 43 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 44 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 45 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 46 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 46 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 47 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 48 | Date: 7/25/06 Time: 8:47:53 . Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken t... |
| EFTA00007157.pdf | VOL00004 | 49 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 49 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 50 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Con |
| EFTA00007157.pdf | VOL00004 | 51 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 52 | Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 52 Program: CMS301L Case No 1-05-000368 advised it wasn't really weird ... |
| EFTA00007157.pdf | VOL00004 | 53 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47r53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 54 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 55 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 56 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 57 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 58 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 59 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 60 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 60 Program: CMS301L (Co |
| EFTA00007157.pdf | VOL00004 | 61 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 61 Program: CMS301L Case No • 1-05-000368 requested she rem |
| EFTA00007157.pdf | VOL00004 | 62 | 1 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 63 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 **************************** |
| EFTA00007157.pdf | VOL00004 | 64 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 8:47:53 Incident Report . Program: CMS301L Case No • 1-05-000368 ( |
| EFTA00007157.pdf | VOL00004 | 65 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 66 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 66 Program: CMS301L Case No • 1-05-000368 (Continued) respo |
| EFTA00007157.pdf | VOL00004 | 67 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cin |
| EFTA00007157.pdf | VOL00004 | 68 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 68 Incident Report Program: CMS301L Case No • 1-05-000368 con |
| EFTA00007157.pdf | VOL00004 | 69 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) observe |
| EFTA00007157.pdf | VOL00004 | 70 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Cont |
| EFTA00007157.pdf | VOL00004 | 71 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Co |
| EFTA00007157.pdf | VOL00004 | 72 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 8:47:53 Incident Report Program: O48301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 73 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: Program: 73 CMS301L Case No • 1-05-000368 01- |
| EFTA00007157.pdf | VOL00004 | 74 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 75 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 in |
| EFTA00007157.pdf | VOL00004 | 76 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 77 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 **************************** |
| EFTA00007157.pdf | VOL00004 | 78 | Date: or 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: Program: 78 CMS301L (Co |
| EFTA00007157.pdf | VOL00004 | 79 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 80 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Incident Report Program: ams3olL Time: 8:47:53 Case No 1-05-000368 (Cont |
| EFTA00007157.pdf | VOL00004 | 81 | NA Reported By: Entered By.: Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 81 Incident Report Program: CMS301L Case No 1-05-000368 (C... |
| EFTA00007157.pdf | VOL00004 | 82 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) locat |
| EFTA00007157.pdf | VOL00004 | 83 | Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 83 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2 |
| EFTA00007157.pdf | VOL00004 | 84 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 85 | •1 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 86 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 86 Time: 8:47:53 • Incident Report Program: CMS301L Case No • 1-05-000368 E |
| EFTA00007157.pdf | VOL00004 | 87 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 (Co |
| EFTA00007157.pdf | VOL00004 | 88 | Date:( 8107/0•6 Time 9:25:15 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : SPECIALINOTES : Occur Fr |
| EFTA00007157.pdf | VOL00004 | 89 | Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Injury Type 2 : Med Treatment : Phys Last Name : . 1... |
| EFTA00007157.pdf | VOL00004 | 90 | Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Home Phone No. : Sex • Weight Be On Look |
| EFTA00007157.pdf | VOL00004 | 91 | Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) no |
| EFTA00007157.pdf | VOL00004 | 92 | Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) sa |
| EFTA00007157.pdf | VOL00004 | 93 | Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) a |
| EFTA00007157.pdf | VOL00004 | 94 | Date: Time: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7 9:25:15 Incident Report Program: CMS301L sa she cou r ng a friend. and ad |
| EFTA00007157.pdf | VOL00004 | 95 | Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L lineup were placed into ev |
| EFTA00007157.pdf | VOL00004 | 96 | Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) Th |
| EFTA00007253.pdf | VOL00004 | 48 | ations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax: 973 292-8697 March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response t... |
| EFTA00007570.pdf | VOL00004 | 4 | 111111,114.421,1141111 95 • _I- Town Town of Palm Beach lka.S. Police Department 'tscrir, oucEn fr EVIDENCE I:15-3bn? PROPERTY 0 (3 : 313 CONTENTS EFT... |
| EFTA00007576.pdf | VOL00004 | 4 | Mtlien * Town of Palm Beach Police Department EVIDENCE CASE 5-3428 PROPERTY Y 05 "P5to CONTENTS ;-8/37 Item Quantity Descriptio |
| EFTA00007585.pdf | VOL00004 | 2 | idge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed thi... |
| EFTA00007600.pdf | VOL00004 | 3 | C • •Ai • I V. •• • ••••. • • • • ''' amazon.com. Billing Address: Jeffrey Epstein 358 El Brims Way Palm Beach, Florida 33480 USA Ainnom • amazon.com.... |
| EFTA00007600.pdf | VOL00004 | 4 | 0.9095 , NY 10022 CAS/411/1"/Na SHP TO: (561)832-0232 BILL SENDER Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 Ship Dam: ISSEPO5 Actual Wgt ... |
| EFTA00007600.pdf | VOL00004 | 5 | 7 337t KEY: KX057255 70748 Tow, CENTER AT BOLA RATOti - 358 EL BRILLO NAY 2/052 SAUGRASS MILLS %MIT PALM BEACH FL 3348C THE MILL AT WELLINGTON GREEN !... |
| EFTA00007606.pdf | VOL00004 | 2 | amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 405... |
| EFTA00007606.pdf | VOL00004 | 3 | e 1 of I From Origin C' JEFFREY E. EPSIEIN 4111 FLOOR NEWYORK. NY 10022 Jeffrey,. 358 El Brillo Way Palm Beach, FL 33480 E ELL SENDER Shio Date 1gggpo... |
| EFTA00007639.pdf | VOL00004 | 1 | SHOP OUR STQMES: THE SARDENS IN PALM BEACH SALLERIA AT FT LAUDERDALE ',A, TOWN CENTER AT BOCA RATON SANGRASS MILLS OUTLET THE MALL AT NELLIH6T |
| EFTA00007654.pdf | VOL00004 | 20 | OU FOR CHOOSING atJET 1111711117111/ THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY JET AVIATION PALM BEACH 1515 PERIMETER RD. PALM BEACH INTERNATI... |
| EFTA00007693.pdf | VOL00004 | 1 | Driving Directions from 358 El Grillo Way, Palm Beach, FL to http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= -:11AAPIWIEST. Wa 358 El ... |
| EFTA00007693.pdf | VOL00004 | 2 | Driving Directions from 358 El Brillo Way, Palm Beach, FL to http:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... Start: 358 El Bulb Way Palm Be... |
| EFTA00007693.pdf | VOL00004 | 3 | /ag Directions from 358 El Brillo Way, Palm Beach, FL to http://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s... Start: 358 El Brillo Way Pa |
| EFTA00007704.pdf | VOL00004 | 4 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00007707 |
| EFTA00007704.pdf | VOL00004 | 10 | PALM BEACH POLICE DEPARTMENT 05-368 EFTA00007713 |
| EFTA00007714.pdf | VOL00004 | 4 | IIMIIIIIMMIIIIIIISMI Pm20_...:.__./ Cho 0 .1 Town • Police i in of Palm Beach e-st.:„ V ,t) Department re .-- it trig asteli PROPERTY #05 Ctig POLICE ... |
| EFTA00007753.pdf | VOL00004 | 9 | )palm Beach Police Department EVIDENCE CASE 11 49 S - 36 PROPERTY NOS- O t° CONTENTS Item Quantity Description |
| EFTA00007763.pdf | VOL00004 | 4 | Officer: -Lab #: . dEll••••Wa. oitsigriva S t Town of Palm Beach lita 0' Police Department tt`97 . EVIDENCE SienfiL; CASE trYS" 3 6 9 PROPERTY # OS- /... |
| EFTA00007769.pdf | VOL00004 | 4 | 023659 "w4*-4•7•••••cra.ta. Town of Palm Beach Police Department t eal . EVIDENCE CASE # Oc- 3 672 PROPERTY 0V' C I / °9 U t/c1( CONTENTS Pry' Ite |
| EFTA00007775.pdf | VOL00004 | 4 | ; =A Town of Palm Beach ,krezekt Police Department Vat EVIDENCE li mas CASE it_S(_G"L_..:L:: -3 #6 PROPERTY Alf2151. 'Z1 Pt |
| EFTA00007781.pdf | VOL00004 | 5 | • . I V Pay Period: 0/.05/203EA.,3/. 7T Pay.Date: 3/17 • ""i"...-" ••••,'"a •••• Cheek a: 20194102 PALM BEACH, FL 33480 FICA ED mt a Taxes and pecipat... |
| EFTA00007781.pdf | VOL00004 | 6 | s Noviiigs • 'Employee Number. Departrrent Number: 10 8ocial'Security Number Marital &atilt! $1NOLE PALM BEACH, FL 33480 Number Of AltoWarices: 01 Rat... |
| EFTA00007781.pdf | VOL00004 | 8 | COLONIAL BANK. Questions about your Colonial Connoction: www.colonialbank.com PALM BEACH FL 33480 Account Summary Page 1 0/20 Eagle Checking ArOUNT NU... |
| EFTA00007781.pdf | VOL00004 | 10 | s"../014 / 314.1 /4% .0,441•1 k ; S1 1 f , • t 1 . •. bi/T011,0 -; Ctdir Or • a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Ya... |
| EFTA00007781.pdf | VOL00004 | 12 | -•: t• ' I • This Period 2115..34 • .. S./ 4. 8'.49 Pay Date: Earnings Statement Wieraos 3/31/2005 PALM BEACH, FL 33480 YeeeT $A$76.9 Taxes and Deduct... |
| EFTA00007781.pdf | VOL00004 | 14 | Page 10120 COLONIAL BANK. Questions about your Colonial Connection: www.coronialbank.com PALM BEACH FL 33480 • Account Summary Previous Balance $ 4,93... |
| EFTA00007781.pdf | VOL00004 | 20 | ..toralbegr2Z,V=PROAM COLONIAL BANK. Questions about your Colonial Connection: urinecolonialbankcom PALM BEACH FL 33480 Account Summary Previous Balan... |
| EFTA00007781.pdf | VOL00004 | 22 | COLONIAL BANK. Eagle Checking Questions about your Colonial Connection www.colonialbank.corn PALM BEACH FL 33480 Account Summary Page 1 o(2 0 ACCOUNT ... |
| EFTA00007781.pdf | VOL00004 | 25 | • 'la. IX I 1 f -• iii • f It I. i 4 .f •di \NI./ i NI. a' ',a a • f "fan.' •••• war. • % t I 1 4 t PALM BEACH,.FL 33480 Gross Pay-Thle Period' • 5;2,... |
| EFTA00007781.pdf | VOL00004 | 27 | ck, "zs we're clean .r..x t-Cfc lik 5. Zimmerman Tree Service web: www.zimmermantreeservice.com •F. Palm Beach County 561-968-1045 Southern Martin Cou... |
| EFTA00007781.pdf | VOL00004 | 28 | rman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: ww... |
| EFTA00007781.pdf | VOL00004 | 39 | COLONIAL BANK Questions about your Colonial Connection: www.colonialbankcom PALM BEACH FL 33480 Account Summary Previous Balance $ 3.277.461 Average C... |
| EFTA00007824.pdf | VOL00004 | 2 | 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number O... |
| EFTA00007824.pdf | VOL00004 | 3 | 18E - 10 00.18 -MN; ;"JEFFREY E. EPSTEIN • -858 EL BRILLO WAY „• , PALM BEACH, FL 33480 Employee Number. Department Number: 1 0 . Social Security Numb... |
| EFTA00007824.pdf | VOL00004 | 4 | 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Employee Number. Department Number Social Security Nurrter Marital Status: Numbe... |
| EFTA00007824.pdf | VOL00004 | 5 | en us, r r 10 0038 ;••••, %; I •,! :JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number. Departrrent ... |
| EFTA00007824.pdf | VOL00004 | 6 | 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Nuriter. Social Security Number: Marital Status: SIN... |
| EFTA00007824.pdf | VOL00004 | 7 | COLONIAL BANK. Questions about your Cotonial Connection: www.colonialbank.corn PALM BEACH FL 33480 Account Summary Page I of 2 Ogle Checking ACCOUNT N... |
| EFTA00007824.pdf | VOL00004 | 9 | 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Em... |
| EFTA00007824.pdf | VOL00004 | 10 | 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number: Department Number: Social Security Numbe... |
| EFTA00007824.pdf | VOL00004 | 13 | • 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Fay Pericd: 4/02/2005 to 4/15/2005 Fay Date 4/14/2005 E... |
| EFTA00007824.pdf | VOL00004 | 15 | I of 3 ACCOUNT NUMBER 0 Colonial Bank appreciates your business. Thank you /or being our Customer. PALM BEACH FL 33480 Account Summary Previous Balanc... |
| EFTA00007824.pdf | VOL00004 | 18 | COLONIAL BANK. Questions aboutyes Colonial Connoctio www.colonialbank.com PALM BEACH FL 33480 Account Summary t Eagle Checking ACCOUNT NUMBER Rage f o... |
| EFTA00007824.pdf | VOL00004 | 26 | ree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 56... |
| EFTA00007824.pdf | VOL00004 | 27 | ;i , we're clean A:, A. I ' von t sft e4 1 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin Cou... |
| EFTA00007853.pdf | VOL00004 | 3 | Tc-14, bTepc, gemovE. T.LE. WATER L , FL-E LF.A.K. 1.112-FArE ENITIZE. ATeiziorz. 358 El Brillo Way Palm Beach, Florida ARCHITECT • NEW YORK, NEW YORK... |
| EFTA00007853.pdf | VOL00004 | 5 | 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. EFTA00 |
| EFTA00007859.pdf | VOL00004 | 2 | eel% Town of Palm Beach A pe Police Department I st ick' EVIDENCE CASEY 65^ 1CA? PROPERTY/ DC' /On CONTENTS (2-4‘443 Item Q |
| EFTA00007859.pdf | VOL00004 | 4 | . % . FbC tioSSCATeael'a To AG. terwpi blebeler Reale ran Pylon. EPSTEIN RESIDENCE 358 El Brine Way Palm Beach, Florida 'AL I BEACH. FLA. NO. DESCRIPT... |
| EFTA00007887.pdf | VOL00004 | 4 | • a ----,. allf••••••••••••••••••••• .••••••\ O S, Town of Palm Beach n it "t• Police Department A; EVIDENCE CASE a 06 g PROPERTY G CONTENTS Item Quan... |
| EFTA00007893.pdf | VOL00004 | 1 | - 1 • j ORS 023076 Town of Palm Beach efklcsA Police Department EVIDENCE CASE i/0 5 .3(02 PROPERTY # O 2cRlt— CONTENTS / S3 2 Suspect: ip |
| EFTA00007893.pdf | VOL00004 | 8 | TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480- Your Street BbS Your House Dated: 12/16t.2004 Co... |
| EFTA00007893.pdf | VOL00004 | 9 | TED'S SHEDS DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480- H: Dated: 12/16/2004 Contract #: 6 2004 Building/Size: ... |
| EFTA00007893.pdf | VOL00004 | 36 | =UMW biteCaet2Mi etZte.W•are t44.I•L"WiL JEFFREY E. EPSTEIN HOUSENQI-D ACCOUNT 358 EL erlILLO WAY - PALM BEACH. FL 33480 Pay to the Order of • For Dat... |
| EFTA00007893.pdf | VOL00004 | 44 | • -1kk) FIN. W≥L / - too Address / Telephone Sheet # 358 El Grillo Way, Palm Beach Fl, 33480 Name Address ReAt Telephone/Fs= Mr. Jeffrey Epstein (NYSG... |
| EFTA00007893.pdf | VOL00004 | 45 | 65i°.Strcet New York NY 10021 Ms Ghislaine Maxwell Email Staff r House Managers 358 El Brillo Way, Palm Beach Florida 33080 Email Email (P) (F) Mr. Je... |
| EFTA00007893.pdf | VOL00004 | 47 | Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician |
| EFTA00007893.pdf | VOL00004 | 48 | y) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 ... |
| EFTA00007893.pdf | VOL00004 | 50 | 4Y) CO. ;A.M. S all?‘ Electrician Energ Efficient Electric Tel: ciAm1/4.0%.0.4rs_s2i . Exterminator Palm Beach Exterminating Tel: Contact isp First Mo... |
| EFTA00007893.pdf | VOL00004 | 51 | MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTE... |
| EFTA00007893.pdf | VOL00004 | 53 | T The Breakers Palm Reach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm ... |
| EFTA00007893.pdf | VOL00004 | 54 | EMERGENCY 911 ALARM SYSTEM Benham cc clow• A FIRE RESCUE HOSPITAL Good Samaritan Hos •ital T est Palm Beach, FL 33401 a POISON POLICE VETERINARIAN Isl... |
| EFTA00007893.pdf | VOL00004 | 55 | Benz 600 2001 Black 4 6 40„.... Licence: f p/ Li Q. 0 i O Rear t .0- Y. k\.......c Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Be ... |
| EFTA00007893.pdf | VOL00004 | 56 | Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gour... |
| EFTA00007893.pdf | VOL00004 | 57 | UTILITIES Water Ci of West Palm Beach a m prings, 33461 Tel: Water shut-off for entire property is located next to the mailbox on the sid |
| EFTA00007893.pdf | VOL00004 | 58 | ee Service Tel: First Monday in May and November STORAGE Storage USA 5580 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: 10 ft x 20 ft unit avail... |
| EFTA00007959.pdf | VOL00004 | 1 | POLIO I EVIDENCE CASE to 5-3 G1 ?Ronny • 06- .ar ! I7.2 Ey CONTENTS Town of Palm Beach e vae10 Police Department t;Ititz dy ---t a tteet Item Quantity... |
| EFTA00007962.pdf | VOL00004 | 1 | Town of Palm Beach 4- z Police Department 1/4 ) EVIDENCE CASK 8 eV . 155:369ROPERTY a 00474 , CONTENTS Lir Item Quanti |
| EFTA00007965.pdf | VOL00004 | 1 | I Town of Palm Beach v‘oti\-- Police Department rail, EVIDENCE **--4'11 1--- ; CASE itni- 2 46 PROPERTY I 06,-79 CONTENT |
| EFTA00007968.pdf | VOL00004 | 1 | - 1111111111gellE11111 ge tIN . Town of Palm Beach 0-te r NA I EVIDENCE " Police Department ...1 gs 4 ge I fl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A • I |
| EFTA00007975.pdf | VOL00004 | 1 | Infilliggismun Ontia Town of Palm Beach Pi Police Department kisf .;;) EVIDENCE CASE #4"Z 6? PROPERTY # ter ig 2— CONTENTS /2.7/ Fi 1 EFTA0 |
| EFTA00007998.pdf | VOL00004 | 3 | a) County shero, ef Case # 05-250067 6% ° Epstein Encase files -0 Palm Beach PD Disk 1 of 16 DVD titer Crimes cx\ county Sheriff, j,e Case # 05-250067... |
| EFTA00007998.pdf | VOL00004 | 4 | 6 DVD / Crimes aGr County shetz , '?,e e 'S‘' Case # 05-250067 `-' n . <Z /. Epstein Encase files ° Palm Beach PD Disk 4 of 16 EFTA00008001 |
| EFTA00007998.pdf | VOL00004 | 5 | each county sh erb,) • - (?).*\ aye - 6067 O 'q -Epstein Encase files - --Palm Beach PD EFTA00008002 |
| EFTA00007998.pdf | VOL00004 | 6 | sal County 14, Si 7 .c" Case # 05-250067 ° 4,- -4, .q • - Epstein Encase files -6) Palm Beach PD Disk 7 of 16 DVD titer crime each County Sher ca. Cas... |
| EFTA00007998.pdf | VOL00004 | 9 | each County Sherri:, ,4\<3 w Case # 05-250067 Qfb. Epstein Encase files Palm Beach PD Disk 13 of 16 IND ° On . 'Al ter C1-O\e EFTA00008006 |
| EFTA00007998.pdf | VOL00004 | 10 | Epstein Encase files Palm Beach PD Disk 15 of 16 ~eaGr Minty Sher._ in O \N Case # 05450067 4 .6 <es Epstein Encase files Palm Beac |
| EFTA00008008.pdf | VOL00004 | 1 | 2005 3:24PM PALM BEACH POLICE p.2 Dec 13 r 15YI11 IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM |
| EFTA00008008.pdf | VOL00004 | 2 | singulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800.635.6840 Facsimile 1-888-938-4715 To... |
| EFTA00008008.pdf | VOL00004 | 3 | ▪ ci• ngular raising the ba rraiir ( Cingular Wireless P.O. Box 24679 West Palm Beach, FL 33416-4679 Nt'e Cit (<7 9esesp 2 te eos% 4. -:=2.a777-rear Z... |
| EFTA00008320.pdf | VOL00004 | 65 | ul symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, w... |
| EFTA00008320.pdf | VOL00004 | 66 | Appendix: Massage Resources 337 Neuromuscular Therapy Seminars: 1121 Prosperity Farms Road, #D-325, Palm Beach Gardens, FL 33410.3487, 800-311-9204 or... |
| EFTA00008529.pdf | VOL00006 | 5 | nces? A. Yes. Q. Where does he have residences? A. He has a residence here in Manhattan, along with Palm Beach, Virgin Islands and New Mexico. Q. Does... |
| EFTA00008529.pdf | VOL00006 | 6 | 23 24 25 A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a villa in Palm Beach, right on the water, has an in-ground po... |
| EFTA00008529.pdf | VOL00006 | 20 | 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 06/18/2019 20 Q. Was that in the West Palm Beach area in Florida? A. Yes. Q. You mention... |
| EFTA00008529.pdf | VOL00006 | 22 | in about the year 2002? A. Yes. Q. All right. During the times that went to Epstein's residence in Palm Beach, did she explain to you what would typic... |
| EFTA00008529.pdf | VOL00006 | 28 | about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you bec... |
| EFTA00008529.pdf | VOL00006 | 29 | A. Yes. Q. All right. Switching topics. Have you become aware that in 2005 police officers from the Palm Beach Police Department executed a search war... |
| EFTA00008529.pdf | VOL00006 | 40 | d where she was living when she was about 17-years old? A. Yes. Q. Where was she living? A. In West Palm Beach area. Q. Was she in school at the time?... |
| EFTA00008529.pdf | VOL00006 | 41 | her genital area. Q. Generally speaking, where would this occur? A. In the massage room at the West Palm Beach residence. Q. During these massages, di... |
| EFTA00008529.pdf | VOL00006 | 46 | available, or would tell her, you know, that she was coming down that they were coming down to West Palm Beach. Q. And did ever tell her where she was... |
| EFTA00008529.pdf | VOL00006 | 47 | substance why she was calling from New York? A. She was telling that they would be arriving in West Palm Beach on a certain date and to ask her when s... |
| EFTA00008529.pdf | VOL00006 | 51 | cord excerpted here? A. So this shows that there was a departure on September 16th from JFK to West Palm Beach and it lists all the individuals that w... |
| EFTA00008529.pdf | VOL00006 | 52 | d arrival? A. Yes. Q. So what is this particular flight? A. So this is JFK in New York. PBI is West Palm Beach. Q. In addition to this log of differen... |
| EFTA00008585.pdf | VOL00006 | 7 | Taking a step back for a moment, how did the FBI obtain this document? A. We received this from the Palm Beach Police Department. Q. What is your unde... |
| EFTA00008599.pdf | VOL00006 | 3 | 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 EFTA00008601 |
| EFTA00008631.pdf | VOL00006 | 7 | tein maintained properties in the 1990's? A. Yes. Q. Where did he maintain properties? A. New York, Palm Beach, and New Mexico. Q. Turning to the next... |
| EFTA00008631.pdf | VOL00006 | 8 | ore about that later, but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way?... |
| EFTA00008631.pdf | VOL00006 | 9 | ng this time period? A. Yes. Q. During the 1990's did Epstein have an employee who ran his house in Palm Beach? A. Yes, he did. Q. What was his job? A... |
| EFTA00008631.pdf | VOL00006 | 10 | g for Epstein in the early 3 1990's? A. Yes, he did. Q. And at the time came to work for Epstein in Palm Beach, was Epstein dating Ghislaine Maxwell a... |
| EFTA00008631.pdf | VOL00006 | 12 | n and your interviews with where was she living when she was approximately 14? A. She was living in Palm Beach, Florida. Q. Who was she living with wh... |
| EFTA00008631.pdf | VOL00006 | 17 | xplain to you whether or not she had any contact with Epstein or Maxwell after she returned home to Palm Beach? A. Yes. Q. When was the next time that... |
| EFTA00008631.pdf | VOL00006 | 18 | after did subsequently begin regularly spending time with Maxwell and Epstein at Epstein's house in Palm Beach? A. Yes. Q. And did that start when she... |
| EFTA00008631.pdf | VOL00006 | 19 | age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Beach and spend time with Maxwell and Epstein?... |
| EFTA00008631.pdf | VOL00006 | 28 | metimes present on the trips to New A. Yes. 99 Q. You testified earlier that was sexually abused in Palm Beach. Did she describe to you that she was a... |
| EFTA00008631.pdf | VOL00006 | 29 | flight? A. Yes, it does. Q. And is this a -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey? A. Y... |
| EFTA00008631.pdf | VOL00006 | 31 | it does. Q. Based on the airport codes, does this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey? A. Ye... |
| EFTA00008631.pdf | VOL00006 | 37 | ancial assistance? A. Yes, she did. Q. Have you become aware that in 2005, police officers from the Palm Beach Police Department executed a search war... |
| EFTA00008631.pdf | VOL00006 | 39 | t? A. Yes, it was. Q. Now, you testified earlier about your interviews with who worked at Epstein's Palm Beach house. Did he remember a girl named com... |
| EFTA00008631.pdf | VOL00006 | 40 | house? A. Yes. Q. And when he would pick her up from her house, would he then bring her back to the Palm Beach house: A. Yes. Q. Did he remember who i... |
| EFTA00008631.pdf | VOL00006 | 44 | met Jeffrey Epstein? A. Yes. Q. Did he tell you that he remembered going over to Epstein's house in Palm Beach when they were in high school? A. Yes. ... |
| EFTA00008631.pdf | VOL00006 | 59 | A. Yes. Q. After these first two encounters, did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New Yor... |
| EFTA00008631.pdf | VOL00006 | 62 | 0 21 22 23 24 25 06/29/20 62 Q. Did tell you about an incident that occurred after she turned 18 in Palm Beach when she was staying at the Palm Beach ... |
| EFTA00008631.pdf | VOL00006 | 65 | there was a time when Maxwell asked her to wear a school-girl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Ep... |
| EFTA00008631.pdf | VOL00006 | 71 | : "Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?" There's an objection from the l... |
| EFTA00008631.pdf | VOL00006 | 72 | " Q. Just to be clear, you testified earlier that told you he found sex toys in the massage room in Palm Beach and also that he had seen that Maxwell ... |
| EFTA00008716.pdf | VOL00006 | 4 | 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 |
| EFTA00008716.pdf | VOL00006 | 26 | Q. Were you awar of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form a... |
| EFTA00008744.pdf | VOL00006 | 8 | maintained properties in the 1990s?" A. "Yes." Q. "Where did he maintain properties?" A. "New York, Palm Beach, and New Mexico." Q. "Turning to the ne... |
| EFTA00008744.pdf | VOL00006 | 9 | more about that later but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way?... |
| EFTA00008744.pdf | VOL00006 | 10 | is time period? A. "Yes." Q. "During the 1990s did Epstein have an employee, ■ who ran his house in Palm Beach?" A. "Yes, he did." Q. "What was his jo... |
| EFTA00008744.pdf | VOL00006 | 11 | king for Epstein in the early 1990s?" A. "Yes, he did." Q. "At the time came to work for Epstein in Palm Beach, was Epstein dating Ghislaine Maxwell a... |
| EFTA00008744.pdf | VOL00006 | 12 | e placed, changing. Were there any rule changes about eye contact once Maxwell began staying at the Palm Beach house?" A. "Yes. wasn't allowed to make... |
| EFTA00008744.pdf | VOL00006 | 14 | erviews with , where was she living when she was approximately 14 years old?" A. "She was living in Palm Beach, Florida." Q. "Who was she living with ... |
| EFTA00008744.pdf | VOL00006 | 15 | she liked her classes; her teachers. During that conversation she found out that she was also from Palm Beach FREE STATE REPORTING, INC. Court Reporti... |
| EFTA00008744.pdf | VOL00006 | 19 | xplain to you whether or not she had any contact with Epstein or Maxwell after she returned home to Palm Beach?" A. "Yes." Q. "When was the next time ... |
| EFTA00008744.pdf | VOL00006 | 20 | fter, did subsequently begin regularly spending time with Maxwell and Epstein at Epstein's house in Palm Beach?" FREE STATE REPORTING, INC. Court Repo... |
| EFTA00008744.pdf | VOL00006 | 21 | 17?" A. "Yes, it did." Q. "And during those years does she regularly go over to Epstein's house in Palm Beach and spend time with Maxwell and Epstein?... |
| EFTA00008744.pdf | VOL00006 | 30 | present on the trips to New York?" A. "Yes." Q. "You testified earlier that was sexually abused in Palm Beach. Did she describe to you that she was al... |
| EFTA00008744.pdf | VOL00006 | 32 | A. "Yes, it does." Q. "And does this say -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey?" A. Q... |
| EFTA00008744.pdf | VOL00006 | 34 | 23 24 25 Q. "Based on the airport codes, did this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey?" A. "... |
| EFTA00008744.pdf | VOL00006 | 39 | ial assistance?" A. "Yes, she did." Q. "Have you become aware that in 2005 police officers from the Palm Beach Police Department executed search warra... |
| EFTA00008744.pdf | VOL00006 | 41 | A. "Yes, it was." Q. "Now you testified earlier about your interviews with who worked at Epstein's Palm Beach house. Did he remember a girl named comi... |
| EFTA00008744.pdf | VOL00006 | 42 | e?" A. "Yes." Q. "And when he would pick her up from her house, would he then bring her back to the Palm Beach house?" A. "Yes." Q. "Did he remember w... |
| EFTA00008744.pdf | VOL00006 | 46 | Jeffrey Epstein?" A. "Yes." Q. "Did he tell you that he remembered going over to Epstein's house in Palm Beach when they were in high school?" A. "Yes... |
| EFTA00008744.pdf | VOL00006 | 62 | "Yes." Q. "After these first two encounters, did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New Yor... |
| EFTA00008744.pdf | VOL00006 | 65 | 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 65 occurred, after she turned 18, in Palm Beach when she was staying at the Palm Beach ... |
| EFTA00008744.pdf | VOL00006 | 68 | there was a time when Maxwell asked her to wear a school-girl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Ep... |
| EFTA00008744.pdf | VOL00006 | 74 | "'Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?'" MS. There is an objection from ... |
| EFTA00008744.pdf | VOL00006 | 75 | BY MS. Q. "Just to be clear you testified earlier that told you he found sex toys and a massager in Palm Beach and also that he had seen Maxwell had a... |
| EFTA00008744.pdf | VOL00006 | 81 | ears old. Q. What is date of birth? A. Q. Where was living when she was about 14 /ears old? A. West Palm Beach, Florida. Q. What was home life like wh... |
| EFTA00008744.pdf | VOL00006 | 84 | what denomination? A. Crisp one hundred dollar bills. Q. After that first visit did go to Epstein's Palm Beach residence on multiple occasions to prov... |
| EFTA00008744.pdf | VOL00006 | 91 | e extended conversations with A. Yes. Q. During the earlier period when was going over to Epstein's Palm Beach house, what types of conversations does... |
| EFTA00008744.pdf | VOL00006 | 94 | till call her to schedule massage appointments for Epstein? A. Yes. Q. Did still see Maxwell at the Palm Beach residence after telling Maxwell that sh... |
| EFTA00008744.pdf | VOL00006 | 99 | receiving packages Victoria's Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get to her house?... |
| EFTA00008744.pdf | VOL00006 | 101 | Q. During that interview did describe providing numerous paid sexualized massages to Epstein at his Palm Beach residence when she was underage? A. Yes... |
| EFTA00008744.pdf | VOL00006 | 108 | e recalls that went to Epstein's house, with to do the massage. Q. Did recall bringing to Epstein's Palm Beach residence on multiple occasions? A. Yes... |
| EFTA00008744.pdf | VOL00006 | 109 | 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. What did understand was happening when was at Epstein's Palm Beach residence? A. He understood that she wa... |
| EFTA00008744.pdf | VOL00006 | 110 | A. Yes. Q. To remind the grand jury, did work for Epstein in the 1990s and early 2000s at Epstein's Palm Beach residence? A. Yes. Q. Did recall meetin... |
| EFTA00008744.pdf | VOL00006 | 111 | when said that became a regular at the house, what was understanding of why was coming to Epstein's Palm Beach residence? A. To give Epstein massages.... |
| EFTA00008744.pdf | VOL00006 | 112 | on the left-hand side it's marked 11 and 14; the first flight goes from PBI to Teterboro, which is Palm Beach in Florida and Teterboro is in New Jerse... |
| EFTA00008744.pdf | VOL00006 | 113 | 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 among others. That was from Teterboro to Palm Beach. Down a little bit further there's anoth... |
| EFTA00008744.pdf | VOL00006 | 114 | y wanted to leave. Q. Have you reviewed the message pads that were recovered from Jeffrey Epstein's Palm Beach residence in 2005? with A. Yes. Q. Do t... |
| EFTA00008744.pdf | VOL00006 | 115 | Turning to the next slide. Are these additional message pad excerpts seized from Jeffrey Epstein's Palm Beach residence in 2005? A. Yes. Q. these? Wou... |
| EFTA00008744.pdf | VOL00006 | 116 | p.m. , phone number The message states, ■ wants to work. Q. During the search in 2005 of Epstein's Palm Beach residence were additional messages recov... |
| EFTA00008863.pdf | VOL00006 | 6 | Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FOR A.M. DATE TIME_ PM OF PHONE . -AREA •• EXTENSION TELEPHONED \ PLEAS |
| EFTA00008863.pdf | VOL00006 | 7 | Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FOR t ii 1- ---- r:- A.m. DATE M OF PHO MOBILE TELEPHONED PLEASE CALL C |
| EFTA00008874.pdf | VOL00006 | 6 | 6 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photogra |
| EFTA00008874.pdf | VOL00006 | 16 | Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? A: No, not that I recall. . . Q•... |
| EFTA00008892.pdf | VOL00006 | 4 | 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 |
| EFTA00008892.pdf | VOL00006 | 26 | . Were you awarla of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form ... |
| EFTA00008920.pdf | VOL00006 | 7 | tein maintained properties in the 1990's? A. Yes. Q. Where did he maintain properties? A. New York, Palm Beach, and New Mexico. Q. Turning to the next... |
| EFTA00008920.pdf | VOL00006 | 8 | ore about that later, but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way?... |
| EFTA00008920.pdf | VOL00006 | 9 | ng this time period? A. Yes. Q. During the 1990's did Epstein have an employee who ran his house in Palm Beach? A. Yes, he did. Q. What was his job? A... |
| EFTA00008920.pdf | VOL00006 | 10 | g for Epstein in the early 3 1990's? A. Yes, he did. Q. And at the time came to work for Epstein in Palm Beach, was Epstein dating Ghislaine Maxwell a... |
| EFTA00008920.pdf | VOL00006 | 12 | and your interviews with , where was she living when she was approximately 14? A. She was living in Palm Beach, Florida. Q. Who was she living with wh... |
| EFTA00008920.pdf | VOL00006 | 17 | xplain to you whether or not she had any contact with Epstein or Maxwell after she returned home to Palm Beach? A. Yes. Q. When was the next time that... |
| EFTA00008920.pdf | VOL00006 | 18 | after did subsequently begin regularly spending time with Maxwell and Epstein at Epstein's house in Palm Beach? A. Yes. Q. And did that start when she... |
| EFTA00008920.pdf | VOL00006 | 19 | g. Q. We'll talk about that in a moment, but for now want to focus on the years you talked about in Palm Beach from ages 14 to 17 when would regularly... |
| EFTA00008920.pdf | VOL00006 | 28 | sometimes present on the trips to New A. Yes. Q. You testified earlier that was sexually abused in Palm Beach. Did she describe to you that she was al... |
| EFTA00008920.pdf | VOL00006 | 29 | flight? A. Yes, it does. Q. And is this a -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey? A. Y... |
| EFTA00008920.pdf | VOL00006 | 31 | it does. Q. Based on the airport codes, does this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey? A. Ye... |
| EFTA00008920.pdf | VOL00006 | 37 | ancial assistance? A. Yes, she did. Q. Have you become aware that in 2005, police officers from the Palm Beach Police Department executed a search war... |
| EFTA00008920.pdf | VOL00006 | 39 | t? A. Yes, it was. Q. Now, you testified earlier about your interviews with who worked at Epstein's Palm Beach house. Did he remember a girl named com... |
| EFTA00008920.pdf | VOL00006 | 40 | house? A. Yes. Q. And when he would pick her up from her house, would he then bring her back to the Palm Beach house? A. Yes. Q. Did he remember who i... |
| EFTA00008920.pdf | VOL00006 | 44 | met Jeffrey Epstein? A. Yes. Q. Did he tell you that he remembered going over to Epstein's house in Palm Beach when they were in high school? A. Yes. ... |
| EFTA00008920.pdf | VOL00006 | 59 | A. Yes. Q. After these first two encounters, did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New Yor... |
| EFTA00008920.pdf | VOL00006 | 62 | 0 21 22 23 24 25 06/29/20 62 Q. Did tell you about an incident that occurred after she turned 18 in Palm Beach when she was staying at the Palm Beach ... |
| EFTA00008920.pdf | VOL00006 | 65 | there was a time when Maxwell asked her to wear a school-girl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Ep... |
| EFTA00008920.pdf | VOL00006 | 71 | : "Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?" There's an objection from the l... |
| EFTA00008920.pdf | VOL00006 | 72 | " Q. Just to be clear, you testified earlier that told you he found sex toys in the massage room in Palm Beach and also that he had seen that Maxwell ... |
| EFTA00008998.pdf | VOL00006 | 6 | b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photogra |
| EFTA00008998.pdf | VOL00006 | 16 | Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? A: No, not that I recall. . . Q•... |
| EFTA00009016.pdf | VOL00007 | 40 | lave 18 and Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting I think was in 21 West Palm Beach. 22 A Yes. 23 Q So, what do you recall ... |
| EFTA00009016.pdf | VOL00007 | 94 | e page to Lourie and 13 who is going to take over 14 Lourie's position as the managing AUSA in West Palm Beach, 15 should talk with you about it on We... |
| EFTA00009016.pdf | VOL00007 | 99 | t? 24 A So, I can't say 12 years after the fact, but again, 25 Lourie, very experienced head of the Palm Beach Office EFTA00009114 |
| EFTA00009116.pdf | VOL00007 | 72 | nd learned that Epstein's state court change of plea was 8 scheduled for 8:30 a.m. on Monday. 9 The Palm Beach Police Department and I attempted to 10... |
| EFTA00009116.pdf | VOL00007 | 84 | Page 383 1 recollection, was local. 2 And so, the distinction between this Palm Beach 3 incident and what the media likes to cover, which is, you 4 kn... |
| EFTA00009116.pdf | VOL00007 | 85 | -- the handling of 8 the case in the office was affected by Epstein's wealth and 9 influence in the Palm Beach community. Do you -- what is 10 your --... |
| EFTA00009116.pdf | VOL00007 | 86 | ht it to us was because it had such a high profile -- are there 12 other matters that take place in Palm Beach that a state 13 attorney declines in th... |
| EFTA00009229.pdf | VOL00007 | 26 | good, strong, dedicated AUSA. 14 Q All right. 15 A Yeah. 16 Q -- was the managing AUSA at the West Palm Beach 17 office. 18 A Correct. 19 Q At least -... |
| EFTA00009229.pdf | VOL00007 | 29 | e way it would have come into the office is can 17 speculate that the chief -- the chief rider from Palm Beach 18 County would have brought it to eith... |
| EFTA00009229.pdf | VOL00007 | 35 | g, 23 is it fair to say that you did have some understanding of 24 what the case that was that West Palm Beach was pursuing as 25 of mid-2006? EFTA000... |
| EFTA00009229.pdf | VOL00007 | 44 | a heads up, 8 both to inform me, but also so that I'm aware in my 9 interactions with -- with other Palm Beach officials. 10 Q Okay. Based on whatever... |
| EFTA00009229.pdf | VOL00007 | 48 | alth, it's not unusual -- 17 UBS was in the office at the time. I mentioned several high 18 profile Palm Beach public corruption cases. 19 Q So, there... |
| EFTA00009229.pdf | VOL00007 | 88 | ere dismissed. So, 4 for example, in the public corruption cases that I referenced 5 earlier out of Palm Beach, those were all negotiated pre- 6 indic... |
| EFTA00009229.pdf | VOL00007 | 89 | Page 89 1 A It -- it was in particularly the Palm Beach office 2 with other high profile cases that were there at the time. 3 Q Do you recall any case... |
| EFTA00009440.pdf | VOL00007 | 1 | DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 Assistant United S... |
| EFTA00009440.pdf | VOL00007 | 2 | 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach C... |
| EFTA00009440.pdf | VOL00007 | 4 | s that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That w... |
| EFTA00009440.pdf | VOL00007 | 5 | s Rofranno provided materials on March 16. 2007. 21 Also we have OLY-36, which was served on the 22 Palm Beach County Health Department. it was served... |
| EFTA00009440.pdf | VOL00007 | 7 | ue transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. ... |
| EFTA00009448.pdf | VOL00007 | 1 | TRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida February 27, 2007 APPEARANCES:... |
| EFTA00009448.pdf | VOL00007 | 2 | The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 1... |
| EFTA00009448.pdf | VOL00007 | 4 | Page 4 1 A In March of 2005, our youngest 2 3 4 5 the town of Palm Beach. 6 7 A 8 9 identity, correct? 10 11 12 13 14 15 16 17 18 19 20 A lives in the... |
| EFTA00009448.pdf | VOL00007 | 5 | 4 15 16 17 18 19 20 21 22 23 24 A She was a ninth-grader there. Q You mentioned that her called the Palm Beach police department. What did the police ... |
| EFTA00009448.pdf | VOL00007 | 7 | s being described to 6 this lady on the phone. becomes upset when 7 asks if she would like to go to Palm Beach and give a 8 man a massage that she kno... |
| EFTA00009448.pdf | VOL00007 | 9 | but they were in the 10 truck. 11 Q And was able to describe how they travelled 12 to the island of Palm Beach? 13 A Yes. She gave directions -- you k... |
| EFTA00009448.pdf | VOL00007 | 10 | tall lady? A Yes. Q Was also interviewed about what happened that day? A She was interviewed by the Palm Beach police department. EFTA00009457 |
| EFTA00009448.pdf | VOL00007 | 15 | en from other victims, yes. 9 Q And a search was performed on Mr. Epstein's 10 house? 11 A Yes. The Palm Beach police department did 12 perform a sear... |
| EFTA00009448.pdf | VOL00007 | 17 | d time to give a massage. 11 interview, did she explain what:she 12 got the $200 for? 13 A told the Palm Beach police department in 14 her interview t... |
| EFTA00009448.pdf | VOL00007 | 18 | Page 18 1 car byllill, that we learned from ME interview with 2 the Palm Beach police department. So I don't know if I 3 said that, but I want to make... |
| EFTA00009448.pdf | VOL00007 | 23 | Page 25 1 Q On April 1, the following day, did illilmake 2 calls to 3 A From the Palm Beach police department, they were 4 able to take voice mail mes... |
| EFTA00009448.pdf | VOL00007 | 24 | was? 11 A Yes. 12 Q What did she say? 13 A She discussed looking young in her 14 interview with the Palm Beach police department. 15 Those are all of ... |
| EFTA00009448.pdf | VOL00007 | 29 | is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2... |
| EFTA00009478.pdf | VOL00007 | 1 | MONY SPECIAL AGENT. APPEARANCES: OF Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 20, 2007 d Stat... |
| EFTA00009478.pdf | VOL00007 | 2 | 1 22 23 24 25 The sworn testimony of SPECIAL AGENT E. was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courth... |
| EFTA00009478.pdf | VOL00007 | 5 | student at that school? A Yes, she was. Q Tell us a little bit about -- well, first of all, did the Palm Beach Police Department have a chance to inte... |
| EFTA00009478.pdf | VOL00007 | 12 | 0 21 22 23 24 25 , but that was what was described to us by • Now when was first interviewed by the Palm Beach Police? A She was interviewed October 6... |
| EFTA00009478.pdf | VOL00007 | 13 | initely between the two of 12 them on that same day. 13 Q All right. When was interviewed 14 by the Palm Beach Police Department, did she 15 describe ... |
| EFTA00009478.pdf | VOL00007 | 17 | n other words, did Mr. Epstein know that she was in high school at the time? A Yes, he did. And the Palm Beach Police asked if Jeffrey knew her age an... |
| EFTA00009478.pdf | VOL00007 | 21 | of '05 is when said that she went there and around, you know, the investigation is heating up with Palm Beach, so we know that in September of '05, th... |
| EFTA00009478.pdf | VOL00007 | 22 | stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q ... |
| EFTA00009502.pdf | VOL00007 | 1 | EAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEAR... |
| EFTA00009502.pdf | VOL00007 | 2 | 0 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courth... |
| EFTA00009502.pdf | VOL00007 | 3 | you are and who you work for? A My name is and I am a special agent with the FBI and I work here in Palm Beach. Special Agent , can you tell the grand... |
| EFTA00009502.pdf | VOL00007 | 4 | re, so what is her full name? A Her name is and I did attempt to interview , and was interviewed by Palm Beach Police Department and because of the st... |
| EFTA00009502.pdf | VOL00007 | 5 | at she didn't need an attorney present, correct? A Exactly. Q Okay. So this happens to her with the Palm Beach Police Department and did the Palm Beac... |
| EFTA00009502.pdf | VOL00007 | 8 | lose the existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Ju... |
| EFTA00009502.pdf | VOL00007 | 10 | of my stenotype notes of the testimony of SPECIAL AGENT , taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA . ANG OCCI, CSR #4869 C... |
| EFTA00009512.pdf | VOL00007 | 1 | 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF WEST PALM BEACH FLORIDA 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 arb 12 Grand Jury #07-1... |
| EFTA00009512.pdf | VOL00007 | 2 | 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beac... |
| EFTA00009512.pdf | VOL00007 | 10 | . 21 A Again, we have flight records that indicate 22 that on January 6th, 2005 Epstein traveled to Palm Beach 23 County on the Gulfstream again, ther... |
| EFTA00009512.pdf | VOL00007 | 11 | 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstei... |
| EFTA00009512.pdf | VOL00007 | 12 | 12 1 to Palm Beach County on the Boeing 727, there was 2 telephonic contact between and 3 the day before or the day of |
| EFTA00009512.pdf | VOL00007 | 13 | A Evidence shows through flight records that on 13 February 21st, 2005 Epstein, 14 and traveled to Palm Beach county on 15 the Boeing 727, there was t... |
| EFTA00009512.pdf | VOL00007 | 14 | shows flight records, 5 that flight records indicate that on March 18th, 2005 6 Epstein traveled to Palm Beach County on the Boeing 727, 7 there was t... |
| EFTA00009512.pdf | VOL00007 | 15 | 15 1 2005 mr. Epstein traveled to Palm Beach County on the 2 Boeing 727, there was telephonic contact between IIIII 3 IIIIII and SIM the day bef |
| EFTA00009512.pdf | VOL00007 | 16 | and in Count 47 on May 19th, 2005 4 we have flight records that indicate Epstein, 5 and traveled to Palm Beach County on 6 the Gulfstream and we have ... |
| EFTA00009512.pdf | VOL00007 | 28 | ve evidence through flight records that 6 indicate on May 21st, 2004 that Epstein and 7 traveled to Palm Beach County on the 8 Gulfstream, we have tel... |
| EFTA00009512.pdf | VOL00007 | 29 | ease. 4 A Count 22 we have flight records that indicate 5 on July 22nd, 2004 Epstein, 6 traveled to Palm Beach County on the Boeing 7 727, we have the... |
| EFTA00009550.pdf | VOL00007 | 1 | STRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: , ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007 Assistant United S... |
| EFTA00009550.pdf | VOL00007 | 2 | 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach Co... |
| EFTA00009550.pdf | VOL00007 | 3 | ows: EXAMINATION Q Could you start by reminding us of your name and I work for the FBI here in West Palm Beach on their violent crimes squad. Q And yo... |
| EFTA00009550.pdf | VOL00007 | 4 | Police Department as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Police Department determine that she wa... |
| EFTA00009550.pdf | VOL00007 | 5 | y? A Yes, she did. Q Who was that? A Jim Eisenberg. He's a well-known defense attorney here in West Palm Beach. Q Who paid for that attorney? A Mr. Ep... |
| EFTA00009550.pdf | VOL00007 | 19 | Page 19 1 A Yes. 2 Q Are you familiar with the property located at 3 3S8 El Brillo Way in Palm Beach? 4 A That's Mr. Epstein residence. 5 6 7 8 9 10 1... |
| EFTA00009550.pdf | VOL00007 | 20 | collected in this case, was the start of your investigation information that you received from the Palm Beach Police Department? A Yes, it was. Q And ... |
| EFTA00009550.pdf | VOL00007 | 25 | 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evide... |
| EFTA00009550.pdf | VOL00007 | 28 | reviewed belonging to and . In this case, we also have a voice mail that was provided to us by the Palm Beach Police Department, a voice mail of mail ... |
| EFTA00009550.pdf | VOL00007 | 29 | left on phone. • These later calls, the March-April calls, are those the controlled calls that the Palm Beach Police Department was involved in? A The... |
| EFTA00009550.pdf | VOL00007 | 34 | bruary? 4 A Yes, we did, that would be 5 Q And was interviewed? 6 A Yes, she was interviewed by the Palm Beach 7 Police Department. 8 Q What did say a... |
| EFTA00009550.pdf | VOL00007 | 35 | a true transcript of my shorthand notes of the testimony ofIll before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. D... |
| EFTA00009586.pdf | VOL00007 | 2 | RE: OPERATION LEAP YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARA... |
| EFTA00009586.pdf | VOL00007 | 3 | 6 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courth... |
| EFTA00009586.pdf | VOL00007 | 4 | ? A And where do you currently live? A I live -- do you want me to give the address? Q Sure. ,'West Palm Beach, Florida 33412. Q Okay. And you are liv... |
| EFTA00009586.pdf | VOL00007 | 7 | hat exactly? A had asked me if I wanted to make money and she was working for this guy, Epstein, in Palm Beach. So I told her I was interested and she... |
| EFTA00009586.pdf | VOL00007 | 9 | ou agreed to do that and you went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. Q B-R-I-L-L-O? A Yes. Q An... |
| EFTA00009586.pdf | VOL00007 | 14 | asked them if they were interested in making extra money and that I knew an older wealthier man in Palm Beach who liked to have massages and they woul... |
| EFTA00009586.pdf | VOL00007 | 17 | A Yes. Q A Q And how was she? A' She was 14. Who was that? Q Okay. Now you were interviewed by the Palm Beach Police Department? A That's correct. Q A... |
| EFTA00009586.pdf | VOL00007 | 35 | t transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. AULA E. AANGHIQICCI, CSR #486... |
| EFTA00009632.pdf | VOL00007 | 1 | 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury ... |
| EFTA00009632.pdf | VOL00007 | 2 | 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West P... |
| EFTA00009632.pdf | VOL00007 | 3 | 3 1 Palm Beach County, I work primarily crimes against 2 children, but have been an agent for the last 3 approxima |
| EFTA00009632.pdf | VOL00007 | 4 | 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March of 3 2005 initiated an investigation on Mr. Epstein involving 4 multiple |
| EFTA00009632.pdf | VOL00007 | 5 | and we focused in on the 13 year 2004, 2005, he took approximately 60 trips to his 14 residence in Palm Beach, the majority of that time 15 focusing i... |
| EFTA00009632.pdf | VOL00007 | 8 | ived car rental agreements and financial 12 records from that business. 13 We have subpoenaed Royal Palm Beach High 14 school and have received docume... |
| EFTA00009632.pdf | VOL00007 | 9 | 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and... |
| EFTA00009632.pdf | VOL00007 | 10 | 10 1 , who is the property manager currently for 2 Mr. Epstein at his Palm Beach residence, and we have 3 received documentation as well as spoken to ... |
| EFTA00009632.pdf | VOL00007 | 13 | ter -- in 4 addition to issuing the subpoenas, you mentioned that 5 one of the subpoenas was to the Palm Beach Police 6 Department. Did you review any... |
| EFTA00009632.pdf | VOL00007 | 22 | 5 transcript of my shorthand notes of the testimony of 6 • .. before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 ... |
| Epstein Part 17 (Redacted).pdf | - | 2 | THE PALM BEACH POST • TUESDAY, AUGUST 8, 2006 9B W S C Attorney: Police gave media 'distorted view' 134- EPSTEIN f |
| Epstein Part 17 (Redacted).pdf | - | 3 | THE PALM BEACH POST • TUESDAY, JULY 25, 2006 Epstein 1,/ 'V° Indictment: Billionaire solicited 3 times Palm Beach |
| Epstein Part 17 (Redacted).pdf | - | 4 | 1Vlystery money man faces soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trum... |
| Epstein Part 17 (Redacted).pdf | - | 6 | r/2-4704 CORRECTIONS & CLARIFICATIONS Because of reporting errors, The Palm Beach Post Monday said thatJeffrey Epstein, a part-time Palm Beach resi- d... |
| Epstein Part 17 (Redacted).pdf | - | 7 | r an 11-month investigation that included sifting through Epstein's trash and surveilling his home, Palm Beach police conduded there was enough eviden... |
| Epstein Part 17 (Redacted).pdf | - | 8 | e reports and state- ments in question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the cr... |
| Epstein Part 17 (Redacted).pdf | - | 9 | Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 07/26/17 Page 9 of 151 Public Records Re... |
| Epstein Part 17 (Redacted).pdf | - | 10 | that Jeffrey EpsteirN "camp" should be happy that money and power does buy justice in this county ("Palm Beach chief focus of fire in Epstein case," A... |
| Epstein Part 17 (Redacted).pdf | - | 11 | -floor, 51.000-square- foot limn house. lie also omns a 7.500-acre ranch in New Nlesico, a house in Palm Beach, and a Caribbean island. Lately,. Jeffr... |
| Epstein Part 17 (Redacted).pdf | - | 13 | renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gul... |
| Epstein Part 17 (Redacted).pdf | - | 16 | ers from Down syndrome. needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach anytime. Some friends remember that in ... |
| Epstein Part 17 (Redacted).pdf | - | 19 | e executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by pers... |
| Epstein Part 17 (Redacted).pdf | - | 20 | cash. zero in residential property (although he told sources that he had already bought the home in Palm Beach), and S11 million in other assets. incl... |
| Epstein Part 17 (Redacted).pdf | - | 21 | Philip Weiss • Published Dec 10, 2007 Corh.s2 Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he... |
| Epstein Part 17 (Redacted).pdf | - | 22 | "Did Icarus like massages?" Epstein asked. Two years before, he had tried to explain himself to the Palm Beach police in the same way. After they came... |
| Epstein Part 17 (Redacted).pdf | - | 24 | ntment would bring the too-smart, too-rich spirit back to earth. This is the friends' theory of the Palm Beach case: an overzealous police chief batte... |
| Epstein Part 17 (Redacted).pdf | - | 25 | and thereafter refused, but had The police net went wider, to I made and the were alwey Palm Beach Island is a 3.75-s |
| Epstein Part 17 (Redacted).pdf | - | 26 | l be compensated and those who hurt him will be dealt with." By then, the case was politicized. The Palm Beach police had brought stacks of evidence a... |
| Epstein Part 17 (Redacted).pdf | - | 27 | /11/2008 21:25 5616404420 The Fantasist c de J; "dt S\/\411)1AANA PAGE 07 Page of 9 waterway to the Palm Beach County state attorney's office, hut the... |
| Epstein Part 17 (Redacted).pdf | - | 28 | Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, and the police narrative says th... |
| Epstein Part 17 (Redacted).pdf | - | 29 | my God, when this is over you're getting so much money." Jose Lambiet says the ease went forward in Palm Beach despite the efforts of the dream team b... |
| Epstein Part 17 (Redacted).pdf | - | 31 | ne-floor, 51,000-square- foot town house. He also owns a 7,500-acre ranch in New Mexico, a house in Palm Beach, and a Caribbean island. Lately, Jeffre... |
| Epstein Part 17 (Redacted).pdf | - | 32 | renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gul... |
| Epstein Part 17 (Redacted).pdf | - | 35 | ers from Down syndrome. needed the sun. and that Rosa should feel free to bring her to his house in Palm Beach anytime. Some friends remember that in ... |
| Epstein Part 17 (Redacted).pdf | - | 38 | e executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by pers... |
| Epstein Part 17 (Redacted).pdf | - | 39 | cash. zero in residential property (although he told sources that he had already bought the home in Palm Beach). and Sll million in other assets. incl... |
| Epstein Part 17 (Redacted).pdf | - | 43 | S C Even without Ozzy, crowd finds entertainment galore at Ozzfest, 48 Palm Beach chief focus of fire in Epstein case Defendant's lawyers take him on;... |
| Epstein Part 17 (Redacted).pdf | - | 44 | THE PALM BEACH POST • M01‘ W S C Colleagues cite chief's professionalism, integrity ► REITER from 1B ney's office |
| Epstein Part 17 (Redacted).pdf | - | 63 | Epstein After long probe, rifici billionaire faces °6 solicitation charge By LARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey ... |
| Epstein Part 17 (Redacted).pdf | - | 64 | 'Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump,... |
| Epstein Part 17 (Redacted).pdf | - | 65 | im one of the Big Apple's "top studs." In 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care mag... |
| Epstein Part 17 (Redacted).pdf | - | 66 | WILLIAM KELLY Daily News Staff Writer Thursday, July 27, 2006 A billionaire investor and part-time Palm Beach resident has been indicted on a felony c... |
| Epstein Part 17 (Redacted).pdf | - | 67 | the reports and statements in question refer to false accusations that were not charged because the Palm Beach County state attorney's office question... |
| Epstein Part 17 (Redacted).pdf | - | 68 | lci He also owns an $18 million, 7,500-acre ranch in Nov.! acro island in the U.S. Virgin Epstein's Palm Beach home was appraised for tax purposes las... |
| Epstein Part 17 (Redacted).pdf | - | 71 | onald Trump, accusations that he's raping little girls can be omitted from the news. Billionaire In Palm Beach Sex Scandal [The Smoking Gun] READ MORE... |
| Epstein Part 17 (Redacted).pdf | - | 72 | Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 1 of 5 !NUM WI-VD $200,000 Pr for only $917 Learn Mor "Al `,":" - |
| Epstein Part 17 (Redacted).pdf | - | 73 | Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 2 of 5 called the moneyman a "terrific guy" who "likes beautiful w |
| Epstein Part 17 (Redacted).pdf | - | 74 | Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5 Probable Cause Affidavit Palm Beach Police Department AZtru |
| Epstein Part 17 (Redacted).pdf | - | 75 | ----- every-thin Epstein's Palm Beach mansion at 358 El Brillo Way. Jeffrey Epstein craved big homes, elite friends and, investigators sa |
| Epstein Part 17 (Redacted).pdf | - | 76 | from IA asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn't know quite who Jeffrey Ep... |
| Epstein Part 17 (Redacted).pdf | - | 77 | Schumer. 1 stymies detectives fuel extraordinary desires. hi March 2005, a worried mother contacted Palm Beach police. She said another parent had ove... |
| Epstein Part 17 (Redacted).pdf | - | 78 | sa the largest private residence in in Manhattan, is only a piece of the B THANK chain and a former Palm Beacher who is said to have been a mentor to ... |
| Epstein Part 17 (Redacted).pdf | - | 79 | tee lary wealth can he Palm Beach Kei : and $100,000 to con |
| Epstein Part 17 (Redacted).pdf | - | 80 | LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) VIA HAND DELIVERY ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 21 | Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -- no, that's not... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 39 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 42 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 43 | if I'm honest. 9 TODD BLANCHE: Yeah. Okay. So -- so he 10 says to you he's going to redecorate the Palm Beach 11 house. 12 GHISLAINE MAXWELL: He -- he... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 44 | sked for my opinion. That's my 10 memory of this. 11 It may also be that Ted and I were going 12 to Palm Beach, because Ted had a golf match or 13 som... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 45 | And then I believe, or I don't 2 remember. I -- I think I got a phone call actually. 3 I wasn't in Palm Beach. I think I got a phone call 4 that there... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 77 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 78 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. MAGNA9 LEGAL SERVICES |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 79 | Page 79 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: And the reason -- so 3 in Palm Beach, Epstein was having money stolen. He 4 noticed money was being... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 82 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 90 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 105 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 116 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 125 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 126 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 161 | Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he went ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 162 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 174 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 6 | h 25 him a lot. Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 11 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 12 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 20 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 21 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. Page 79 1 TODD BLANCHE: Okay. 2 GHISLA... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 22 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 24 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 27 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 30 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 32 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 33 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 41 | e Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he wen... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 42 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 45 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 6 | h 25 him a lot. Page 21 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: So I would go to his 3 houses in Palm Beach. He only had that house 4 actually in -... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 11 | re was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 12 | : The -- the first thing 14 I knew was he had told me he was deciding to 15 redecorate the house in Palm Beach. It didn't 16 surprise me, it was like ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 20 | the Caribbean? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: You're talking about the 14 residence in Palm Beach? 15 GHISLAINE MAXWELL: Yes. 16 TODD BLA... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 21 | xception. 22 TODD BLANCHE: Okay. What's the 23 exception? 24 GHISLAINE MAXWELL: The exception is 25 Palm Beach. Page 79 1 TODD BLANCHE: Okay. 2 GHISLA... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 22 | I don't know how 13 old some of these women were. There were definitely 14 some of the victims from Palm Beach, the photographs 15 of them in -- in --... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 24 | ssues, but both important -- with respect 13 to recruiting masseuses to come to either, I guess, 14 Palm Beach or to travel, or eventually New Mexico.... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 27 | ll any 18 private settings. 19 TODD BLANCHE: Did you ever -- have you 20 ever been to Mar-a-Lago in Palm Beach? 21 GHISLAINE MAXWELL: I have. 22 TODD ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 30 | ludicrous but that's what I thought. 17 TODD BLANCHE: But if -- look, if -- if 18 he's flying from Palm Beach to -- to St. Thomas or if 19 he's flying... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 32 | 17 TODD BLANCHE: Did -- and when you say 18 "that house," I -- 19 GHISLAINE MAXWELL: Oh, sorry. 20 Palm Beach. 21 TODD BLANCHE: Yeah, no, I understand... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 33 | - but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 41 | e Page 161 1 island? 2 GHISLAINE MAXWELL: Yes. 3 TODD BLANCHE: Did he go to Palm -- 4 meet -- go to Palm Beach House? 5 GHISLAINE MAXWELL: Yes, he wen... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 42 | ? 19 GHISLAINE MAXWELL: He did. 20 TODD BLANCHE: Did they socialize together 21 at the island or in Palm Beach, or in New Mexico? 22 GHISLAINE MAXWELL... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 45 | d book of 5 names, and one was also from the telephone logs that 6 were collected from the house in Palm Beach. 7 And just to finish it off, there is ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 24 | lying on Mr. Epstein's plane -- 11 GHISLAINE MAXWELL: No. 12 TODD BLANCHE: -- or visiting him in 13 Palm Beach or at the island? 14 GHISLAINE MAXWELL:... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 51 | n -- Mr. Epstein's 4 properties? 5 GHISLAINE MAXWELL: I -- 6 TODD BLANCHE: -- so like New Mexico, 7 Palm Beach, or in New York? 8 GHISLAINE MAXWELL: I... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 55 | LAINE MAXWELL: She may have gone -- 10 well, she certainly -- well, I believe she visited 11 him in Palm Beach, and I believe she may have gone to 12 ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 90 | ISLAINE MAXWELL: It was typically not 21 my job, but if there was nobody else, normally -- so 22 in Palm Beach, the houseman would give the money. 23 ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 99 | However, in the 19- -- 2000s, when this 11 behavior was going down, in the initial blush of the 12 Palm Beach investigation, the women who brought the... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 114 | when I say that I'm referring mostly 23 to the island or, potentially, New Mexico. But also 24 his Palm Beach residence or even in New York. 25 Do you... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 116 | question of any 6 masseuse who may have given a massage to a friend 7 that was on the island, or in Palm Beach or anywhere 8 else for that, any detail... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 7 | lying on Mr. Epstein's plane -- 11 GHISLAINE MAXWELL: No. 12 TODD BLANCHE: -- or visiting him in 13 Palm Beach or at the island? 14 GHISLAINE MAXWELL:... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 14 | n -- Mr. Epstein's 4 properties? 5 GHISLAINE MAXWELL: I -- 6 TODD BLANCHE: -- so like New Mexico, 7 Palm Beach, or in New York? 8 GHISLAINE MAXWELL: I... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 15 | LAINE MAXWELL: She may have gone -- 10 well, she certainly -- well, I believe she visited 11 him in Palm Beach, and I believe she may have gone to 12 ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 24 | ISLAINE MAXWELL: It was typically not 21 my job, but if there was nobody else, normally -- so 22 in Palm Beach, the houseman would give the money. 23 ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 26 | However, in the 19- -- 2000s, when this 11 behavior was going down, in the initial blush of the 12 Palm Beach investigation, the women who brought the... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 30 | when I say that I'm referring mostly 23 to the island or, potentially, New Mexico. But also 24 his Palm Beach residence or even in New York. 25 Do you... |
| Trial Day 3 - 745.pdf | - | 12 | ing to clarify on cross-examination yesterday that at some point while she was a teenager living in Palm Beach, she moved to the second address. I don... |
| Trial Day 3 - 745.pdf | - | 27 | alifications, right? A. Yes. Q. Her credentials, right? A. Yes. Q. She was then on the board of the Palm Beach School of the Arts, right? A. I didn't ... |
| Trial Day 3 - 745.pdf | - | 31 | nd one is your father's name; is that right? A. Yes. Q. And then next to that was your teacher from Palm Beach School of the Arts, right? A. Yes. 1 2 ... |
| Trial Day 3 - 745.pdf | - | 43 | it was 15 or 20 minutes away from your house, right? A. Yes. Q. It was in -- your house was in West Palm Beach, right? A. No, not at this time. It was... |
| Trial Day 3 - 745.pdf | - | 45 | rrect. Q. Yesterday you testified that for the first few months when you spent time with Epstein in Palm Beach, you were there by yourself. Do you rem... |
| Trial Day 3 - 745.pdf | - | 86 | imony? A. Yes. Q. You said that it occurred in a pool house in Florida; correct? A. Correct. Q. His Palm Beach home; correct? A. Correct. Q. The Palm ... |
| Trial Day 3 - 745.pdf | - | 105 | tified you visited for Epstein in the mid 1990s, okay, between the ages of 14 and 16. You recall in Palm Beach that you went to a pool house; correct?... |
| Trial Day 3 - 745.pdf | - | 171 | rs, right? A. Right. Q. I want to ask you about another incident that happened when you were at the Palm Beach School of the Arts. Do you remember a t... |
| Trial Day 3 - 745.pdf | - | 193 | ss-examination about your living situation when you were in middle school and high school living in Palm Beach. Do you remember those questions? A. Ye... |
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795 (1).pdf
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