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Results for “Palm Beach County”

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6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sday, December 5, 2018 Jeffrey Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt/Director/Chairman 11/29/10 41/19/2017 295 ‘Trump International Golf Club LC (Trump International Golf Club - Florida Palm Beach, Florida LLC Member & President 5/3/1997 & 14/1/13 41/19/2017 296 Trump International Golf Club Scotland Limited Aberdeen, Scotland Foreign Entity Di...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… she says. Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago. Virginia got a part-time job as a changing room assistant -w...

Date: 7/13/06 6. BEACH POLICE capanaan ae Page: 77
document IMAGES-005-HOUSE_OVERSIGHT_019030.txt Jan 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…abitated together when they modeled. [~__] explained [____] called her on her telephone and advised her that she was in Palm Beach and requested to see_her. made arrangements to meet with her at Epstein's house. arrived and met Epstein and and[_—sijwent to_the Palm Beach Mall tog...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein tett tu.s,=E WEST PALM BEACH. Fla. — Feckral prosecutors in Florida went on the offensive this month. deny- ing allegations that thcv bo,ed to pressure from __________________ bi...

lascivious and sexual acts
document IMAGES-001-HOUSE_OVERSIGHT_010536.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…exual acts, aching the girl’s vagina. ng plan and scheme, Jane Doe 1 massage for monetary com- to Epstein’s mansion in Palm lane was introduced to Sarah t of stairs to the room with the pstein told Jane to take off her ge. Jane kept her panties and ipstein’s instructions. Epstei...

New York Times — 06/30/08
document IMAGES-006-HOUSE_OVERSIGHT_021786.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the c...

say explicitly why he had urged the prosecutor to step aside
document IMAGES-006-HOUSE_OVERSIGHT_021804.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the c...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Confidentiality of Court Records Page 11 of 20 party in that case), not as to her attorneys Edwards and Cassell. See Palm AFC Holdings, Inc. v. Palm Beach County, 807 So.2d 703 (4° DCA 2002) (“In order for res judicata to apply four identities must be present: (1) identity of...

“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
document IMAGES-006-HOUSE_OVERSIGHT_021738.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Epstein spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders....

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # | OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside...

Grant_Smith08@1 78*eMaiiContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith08@1 78*eMaiiContent.htm Broward County government. They already believe there is. They are only trying to uncover evidence to confirm their beliefs. Walton's blanket defense of the Commission has made the Feds conclude he is a fool or co-conspirator. The FBI just n...

COUNTY OF titeey fad?)
document IMAGES-001-HOUSE_OVERSIGHT_011925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VERIFICATION STATE OF FLORIDA } ) COUNTY OF titeey fad?) JEAN-LUC BRUNEL, being duly swom according to law, upon his oath, deposes and says: ] have read the foregoing complaint and all the allegations contained thergin. All such allegations are true based upon my personal know...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibel & Slander Jurisdiction: Diversity represented by Thomas F. Meagher Meagher Emanuel Laks Goldberg & Bovino, LLP One Palmer Square, Suite 325 Princeton, NJ 08542 (914) 337-5200 Email: [email protected] ATTORNEY TO BE NOTICED V. Defendant Donald J. Trump Defendant...