Results for “Palm Beach County”

… recipient af F pst ssid he was certainly given the impression by Epstein thet she was 3c in largesse, Young girls in Palm Beach Epstein’s world began te implace in March 2003 when the mother of s 4eyeur-ole girl went to police in Palm Beach accusing him of sexually assaulting...

…ome of the funds allegedly went to pay for Mathews’ Connecticut home, his 151- foot mega yacht, as well as to save his Palm Beach mansion from foreclosure, according to the complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that f...

ERSON t for the Palm Beach Police at Mar-a-Lago, Detective Joe ‘ach Police Foundation Police several honors he received in ar career in Palm Beach. Two and took a job as director of Beverage company. olice Department] longer than - told a reporter for the Palm m going to miss a...

IT'TERSON Firtuy Ricu y in Palm Beach who either made “My responsibility was to protect everyone that lives in Pal ers who relayed them to me that I Beach and preserve their constitutional rights and be de, lice nvestigation that we did, which is department for all,” Reiter said...

…state attorney's office © ffrey Epstein. ig r took the extraordinary step of all but demanding that he recuse” TOWN OF PALM BEACH POLICE DEPARTMENT ANATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr, Barry E Krischer, State A Offic...

…nted Epstein in the case. “We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implic...

…n if they ha ida law. The chief grew worri were being made, and he grew even red call that he made to the state att the Palm Beach PD asked the state attorney’s office nt for Jeffrey Epstein. r took the extraordinary step of emanding that he recuse unretu orney’s office. On Ma...

…rience in finding the balance Leaned on: Police chief Michael Reiter between patrolling the millionaire’s playground of Palm Beach, Florida, and its blue-collar neighbour West Palm Beach, home to unglamorous social housing projects and trailer parks. Throughout his 28-year career...

…om and [email protected] Primary E-Mail: [email protected] Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Plaintiffs HOUSE_OVERSIGHT_015544

…igation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involv...

…. ° DE 310-1, paragraphs 7 through 12, 16, 39, and 49. " DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6" day of April, 2015. KENNETH A. MARRA United States District Judge 10 HOUSE_OVERSIGHT_014856

…[email protected] to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley, P.A., Counsel for Plaintiff, 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409; [email protected] to: Joni J. Jones, Esq., Assistant Utah Attorney General, Counsel for Plaintiff Cass...

…n’s victims will finally have an opportunity to testify for the first time as part of the Dec. 4 case in state court in Palm Beach County. It pits Fort Lauderdale attorney Bradley Edwards against Epstein, who had accused Edwards of malfeasance in his representation of several vic...

…e been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us...

Ddbadic Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between | | and| _|whereas I reportedly told |that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the[___]father that] picked his daughter up o...