Results for “LA MAINSONETTE PALM BEACH CONDO”

…. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to[___las Jeff . [___—i| got the impression that Epstein and EM friend knew each other. ee Epstein as being approximately forty-five years old, a long face, and bushy...

…MENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie identifying bs herself as HEBNMMstate...

…IST Christopher E. Knight, Esq. Joseph 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. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401...

and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Scarola’s insist...

…10 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360

…. I don’t see what it adds to the piece. And that makes me unhappy.” If some sort of criminal investigation had taken place, that would have been one thing. But, at that time, no criminal investigation into Epstein's affairs had been launched. And in the absence of an investigat...

…s willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the ho...

…Subject: FW: Jane Doe Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 Tel: / Fax: Email: From: Jacquie Johnson (malt iii Sent: Tuesday, August 11, 2009 3:19 PM To: Jessica Cadw...

these taps are routinely sampled by the City of West Palm Beach’s

a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton

…eferring to their intelligence. [| believed[(——t—~—~—“‘*;™C*di Wass a personal assistant to [Janda Epstein. deaaribed| las an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. [_]Last Name Unknown (LNU) was another individual who wo...

pes, 2 3 4 ~0929104. TXT both of us talking at the same time. BY MR. TEIN: Q. You tell | i truth, don't you? Excuse me? You tell | truth, don't you? When it's -- yes, | tel! HE tne truth. who's [BBs drug dealer? ep SP, My sister does not have a drug dealer. She lives in Geo...

…a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling...

…rida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years, jacking up home prices and spurring a countywide initiative to become, as some have said, “the new Greenwich.” For hedge fund managers who migh...

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-...