Results for “Palm Beach Daily News”

…NCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-D (Pendine)— Title: Victim Assistanc...

…act me on a after reviewing. Kind regards - Matt A former employee has told us that Donald Trump attended Mr Epstein's Palm Beach estate on at least two occasions. Does Mr Epstein recall hosting Donald Trump at that residence? On one such occasion, it has been suggested to us t...

…itigation team took an emotionally driven set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at 112-13. 1...

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...

… of the cash. One of the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstein’s behalf. According to the lawsuit, Rothstein told investors Epstein, a money manager, had agreed to settle...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) investigation. I received return phone calls from and b6 and advised them that I would be contacting b7C family therapist to coordinate_a ti...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Incident Report Program: CMS301L b6 b7C HOUSE_OVERSIGHT_018959

…nd 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 33409 By: 42 HOUSE_OVERSIGHT_010607

… and [email protected] Primary E-Mail: [email protected] Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone:(561) 686-6300 Fax:(561) 383-9451 HOUSE_OVERSIGHT_010773

…and met with the victim[_______] identified( —“(st~—“C;C™*SC*é*diCOWW//F zy: as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on was concerned that the defen...

…ghter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr.[___—sd| advised he would cooperate with the investigation a...

Code Enforcement Board Meeting Minutes 07/17/08 noted that the street lights in Palm Beach do not go off during turtle nesting season. He said a field permit for trimming of the sea grapes at the Nightingale Beach Club Association was not recommended during the nesting season. H...

…n's mysterious background had dug a bit further, there's a chalice they would have hit pay dirt as well—and not just in Palm Beach. In California, for instance, a paper trail already stretched from the Santa Monica Police Department to Epstein's front door. In the spring—almost t...

…o see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. E...

…he garbage- +tion runs from the Everglades he island. It encompasses Ban- Vay, and El Brillo Way. His per- far as the Palm Beach PD is or the job. h pull’ —a legal way to collect >, evidence culled from Jeffrey police call him, Noel St. Pierre fugee boat has run aground on...