Results for “Palm Beach County Sheriff's Office”

…is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Cit...

…UID: 9E9E0AB2-A892-401F-A950-22AD36EEA0A7 Message: If you and a "ms Miller " want some privacy. You can use island . Or palm beach house . Anytime Sender: Time: 06/09/18 10:12:56 PM (550300376) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 06DD2B83-1A4F-4978-A64E-D97EF3C336...

…ney’s office. This, | too, was odd, since Recarey knew that Mary would be called q upon to testify. ___ She was back in Palm Beach now, after months of living with j out-of-state relatives. All in all, it had been a very tough year for Mary. ___-What has happened to my daughter’s...

…y, Hope all is well. Noticed this Guardian story about Michael Wolff's new book, which states Donald Trump purchased a Palm Beach property Mr. Epstein had planned to buy, behind Mr. Epstein's back. And that Mr. Epstein threatened to expose Trump's shady real estate deals. Do you...

…larly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests...

…other floating residences—the ranch in New Mexico, a vast apartment in Paris, the island in the Caribbean, the house in Palm Beach. Epstein will sometimes move a meeting in his dining room outside to the park—his idea of going out to lunch is a Sabrett’s hot dog—with the various...

… 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...

…, 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...

…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...

…d Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Jacquie Johnson [mailto Sent: Thursday, August 06, 2009 9:59 AM To: Jessica Cadwell; Bradley J. Edwards Cc: Robert D. Critton Jr....

…his floating residences—the ranch in New Mexico, the vast apartment in Paris, the Island in the Caribbean, the house in Palm Beach. This is so outside of conventional living or staffing or romantic relationships that it is hard to describe in a straightforward or straight-faced...

…es. And: The massages are therapeutic and spiritually sound for q him. That is why he has had so many massages. 166 Palm Beach Police Depar by Detective Joseph Reca On April 13 and April 14, : eral occasions with ASA | Weiss and ASA [Lanna] B victims needed to report for wer...

…ble and confirm the time with you. A, Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Thursday, September 27, 2007 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conference Call with Ber...

…ull scope of Epstein’s crimes out of the public eye. At one point, they discussed charging Epstein in Miami, instead of Palm Beach where the crimes happened, noting there would be less media coverage. Emails also show that prosecutors repeatedly abided by Epstein’s lawyers’ dema...