Results for “Palm Beach County State Attorney”

…lly named persons, not an open-ended group of “any” co-conspirator. 9. How did you travel to Epstein’s mansion in West Palm Beach? 10. How many times have you been to Epstein’s private ranch, called “Zorro”, in New Mexico? 11. How many times have you been to Epstein’s private...

…rying to make a mid-day departure on his jet from Teterboro with wife Melania and son Baron for Thanksgiving weekend in Palm Beach. Back in September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they could observe New York's most cha...

…ichael Wolff ii wrote: I think so. On Mon, Nov 28, 2016 at 12:12 PM, jeffrey E. <[email protected]> wrote: im in palm beach is roger here? On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff wrote: Thought you might be interested in this--it's suddenly made me the only libe...

…ty, 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...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... 8 of 10 MHyoo ~~ "SOUTH FLORIDA REAL ESTATE NEWS Q SUBSCRIBE MY ACCOUNT selling the mineral rights to 6UU,0UU asteroids 1n space, an investor prosp...

… other girls in Epstein’s circle and that she was paid extra money to help recruit them. ‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she says. ‘But | was one of the very few he trusted as “special” and chosen to “entertain” his frie...

…ut Searcy last night. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 25, 2007 8:37 PM To: ‘Jay Lefkowitz’ Subject: Other attorneys Hi Jay — T...

…arket change machine? Victim wonders Did rare stolen coins end up in supermarket change machine? Victim wonders NORTH PALM BEACH — Michael Johnson envisioned Shane Anthony Mele sending those commemorative presidential dollars spiraling down a slot, to be... Read More DARREN K...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... 5 of 10 MHyoo ~~ "SOUTH FLORIDA REAL ESTATE NEWS Q SUBSCRIBE MY ACCOUNT By the books? To legally get EB-5 investors to put money into his project,...

…use scheme in which he paid underage victims $200-$300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinafter “Incident Report”) (Exhibit “A”)? The Palm Beach Police Incident Report details Epstein’s scheme for molest...

…tion [[email protected]] Subject: Re: 3:00 Wheels up!! Lesley, Please inform JEE, Vice President Biden is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm. Flig...

…. But, of course, it is a big deal. Before long, Mary’s visit to the big fancy house will become part of a months-long Palm Beach police investigation—an affidavit for probable cause, filed by the Palm Beach PD—and, finally, the arrest and conviction of the home’s owner, Jeffre...

TRS pe ; TOWN OF PALM BEACH MEMORANDUM TO: Paul Brazil, Director of Public Works FROM: James M. Bowser, Town Engineer HD RE: Private Irrigation Water Supply Systems DATE: January 22, 2009 Town staff was asked to look into what it would cost for a "typical" Palm Beach homeowne...

Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Jacquie Johnson (maito ia Sent: Thursday, August 06, 20 } To: Jessica Cadwell Subject: RE: Jane Doe Jessica — | need a date for the deposition...

…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: Tuesday, August 11, 2009 2:55 PM To: Jessica Cadwell Subject: RE: Jane Doe Yes — we are still trying...