Results for “the Palm Beach Police”

… 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 insistence that Edwards had nothing to do with Rothstein’s Ponzi scheme, Coleman said the evidence indicates otherwis...

CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 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...

James PATTERSON “carries the wrong impression. 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...

…is) Sent: Tuesday, August 11, 2009 2:55 PM To: Jessica Cadwell Subject: RE: Jane Doe Yes — we are still trying to get the details though From: Jessica Cadwell [mailto Sent: Tuesday, August 11, 2009 2:27 PM To: Jacquie Johnson Subject: RE: Jane Doe HOUSE_OVERSIGHT_029889

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

…. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2 b6 Young females meen ed traveled on the two private bic aircraft with Epstein. believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their age...

…ieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosec...

money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already wealthy section of southeast Florida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years,...

…Notification Letter and brochure. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Neti E ashi on System Details: Per our conversation, that was conducted on Wednesday, July 23, 2008 it's very important that DOB : a receives a Vict...

…Williams Date: August 13, 2018 at 3:15:32 PM EDT To: "Martin G. Weinberg" iii Subject: Re: Viceland Thank you Marty, The questions we wanted to reach out to Mr Epstein for comment are listed below. Feel free to contact me on a after reviewing. Kind regards - Matt A former emp...

…ave settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who now lives in Barcelona, claimed that she...

113. In his deposition, Epstein took the Fifth rather than answer the question: “How many minors have you procured for prostitution?” Jd. at 104. 114. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever coerced, induced or enticed any minor...

Fir me personally in that area. home in Palm Beach on E]. _5. From the first time . that day, his motivations ¢ Maxwell’s. My father was | up some stairs. There was ¢ ; | in the room. Epstein and CHAPTER 34 © . activity with Epstein. I we seemed to be in his 40s or 5 home by one...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lau...