Results for “Palm Beach”

(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD...

…s friends, associates, and lovers, or offers an ass-backwards sort of deal in which Epstein’s lawyers have to go to the Palm Beach authorities and get them to agree to charge him with an offense that will send him to jail and get him a sex offender status. Except that a solicitat...

. JUN-26~-26@7 11:18 FRI WEST PALM BEACH RA P.@L FU-448 (Kev. -2-¥/) FBI FACSIMILE F COVER SHEET PRECEDENCE CLASSIPICATION 1 immediate LJ Top Seeret Time Transmitted: CI Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (inclu...

…irnn eichcatearcrems pees: there were many girls. H sible. It was a race against time. As long as Epstein was free in Palm Beach, e on El Brillo Way. more girls were sure to arrive at the side of the hous Alison: September 11 A i | t might start with th. covers charity bal...

…. 01-31-2003) 6 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA p7C -2 pragtea by: [7s Case ID #: Pending Inactive) CPemectttre} Pereine b7A -1 Perding) b7E -3 (Peneang} Pencdine) Title: Case update. Syno...

…. e? e from hers, but again. 10:44 a.m. Q: How many phone calls did you have with this person Rebecca seach, in the Palm Beach area. They Roberts since she was a young child. to any of these phone conversa- Michael, and you? before she informed you as to the reason why she...

…confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea HOUSE_OVERSIGHT_031399

… Reference telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involve...

…ular basis to the residence was believed that EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. Signatures on the account were EPSTEIN, Lo Twas aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. stated...

…Alan.” I knew he was a famous professor. 23. The second time that I had sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico ; pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual ; itz happened o...

… deposition excerpts 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 proof that the number of underage girls caglested by Epstein through his scheme was in the hundreds. See Compl...

…x offender, he was not 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 Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated th...

…919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTI...

…Privacy Walver and Certification of identity pultenc Jeitzey E- Bpstetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, cipher...

…d Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach FL 33401 From: Jacquie Johnson (aio Sent: Monday, August 10, 2009 3: To: Jessica Cadwell Subject: RE: Jane Doe Jessica — is the depo off going for...