Results for “Palm Beach County”

… Case # 08-2517, 2270 E. Ibis Isle Road, Mark Remson Trust REPEAT Violation of Chapter 42, Section 42-86 of the Town of Palm Beach Code of Ordinances, Environment, properties to be maintained in a good condition. Code Enforcement Officer Weymer presented the facts of the case an...

… per year. Epstein showed no particular interest in any type of art. Epstein nada Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) File # 31E-MM-108062 Date dictated 09/11/2007 This document contains neither recommendations nor conclusions of the FBI....

… Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78t...

…t, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment o...

…ntionally kept that agreement secret from victims in the case. While Epstein owns lavish properties in New York City, Palm Beach, and New Mexico that he travels between on his private Boeing 727, he lists Little St. James as his primary residence on his sex offender registratio...

…ojects around the country. 2015 Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse. HOUSE_OVERSIGHT_023011

…NIMOUSLY K. Case # 08-2520, 165 Brazilian Ave., Richard Lynn Violation of Chapter 10, Section 10-45 (i) of the Town of Palm Beach Code of Ordinances, if any dog attacks and causes severe injury or death to any human or domestic animal more than once, the owner shall be required...

…ed in this matter and the attorney for most of the civil complainants (as described in detail below), was quoted in the Palm Beach Post as saying that “it doesn’t matter” that his clients lied about their ages and told Mr. Epstein that they were 18 or 19. Not only is a federal p...

…es of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where t...

…ed in this matter and the attorney for most of the civil complainants (as described in detail below), was quoted in the Palm Beach Post as saying that “it doesn’t matter” that his clients lied about their ages and told Mr. Epstein that they were 18 or 19. Not only is a federal p...

…, these reports, that are 4 loosely described as police reports, encompass a one-year 5) purported investigation by the Palm Beach Police Department 6 into the affairs of Mr. Epstein roughly beginning I think in 7 2005 and going through 2006. The detective initially assigned 8 to...

…rt looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedophile Goes Free, DAILY BEAST (July 20, 2010, 7:05 PM), http...

…use is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with trading room, on which Epstein recently flew Preside...

…tein had passed a lie-detector test clearing him of any sexual involvement with under-age girls. A spokeswoman for the Palm Beach police said that early this year, the police went to Mr. Krischer, the state attorney, intending to apply for warrants to arrest HOUSE_OVERSIGHT_029...

…tentionally kept that agreement secret from victims in the case. While Epstein owns lavish properties in New York City, Palm Beach, and New Mexico that he travels between on his private Boeing 727, he lists Little St. James as his primary residence on his sex o!ender registration...