JUN-20-2007 «11:19 FBI WEST PALM BEACH RA P.@5 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 E] Brillo Way, Palm Beach, Florida, including but not limited to central processing units (“CP...
Results for “WEST PALM OPERATIONS LLC”
Search across the indexed text of every released document.
Names that match “WEST PALM OPERATIONS LLC”
4,400 documents found
…donor Jeffrey Epstein. HOUSE OVERSIGHT 029907 In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach that her daughter had been brought to the Democratic donor's mansion and asked to have sex with him for money. This kicked off an intensive, one...
…he law that applies to all other sex offenders who are found guilty of the same crime. Epstein served 13 months in the West Palm Beach Stockade and 18 months under community control (a rather permissive version of house arrest), for 2 Counts of Solicitation of Prostitution with...
…e and major Democratic donor Jeffrey Epstein. In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach that her daughter had been brought to the Democratic donor's mansion and asked to have sex with him for money. This kicked off an intensive, one...
Tin Sateen cot ats Reeien OR! “"1655 Palm Beach’Lakes Bivd., Suite’500 - West Palm’ Beach, FL 3340f"" on ens ansor & Associates | PAPAS. deporting and ‘Transcription, ine>: Page 13 A I just -- I mean, I was never pushy on it. I just, like I said, she always knows. I may not te...
… for her years. Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the West Coast of America. This seemingly idyllic childhood ended when she was sexually molested by a man close to her family. The fallout from that led to her pa...
… In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks documents such as photographs, emails, telephone billing information, and contact information that relate...
…w York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848...
sor & Associates Reporting and Trensesipiion, Inn. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012543
…pt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from...
…[email protected]] Subject: Re: 3:00 Wheels up!! Importance: — High Lesley, Please inform JEE, Vice President Biden is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm....
…1/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 561/840-4540 ER PERSO Last Name Employer? Oper Lic No. Race... Height .. 0 Person Type ***EMPLOYER INFORMATION*** : 1-05-000368...
…ve political and social connections, +! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. * The U.S. Attorney's Office entered mto contentious plea negotiations with Epstein over how the case should be resolved. The prosecuto...
…nd 59. . 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. ea fo “in KENNETH A. MARRA United States District Judge 10 GIUFFRE002853 HOUSE_O...
…n [[email protected]] Subject: Re: 3:00 Wheels up!! ; Francis Lesley, Please inform JEE, Vice President Biden is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm....