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5 mentions1 same-page
Page ?Same page
Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between
not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant
had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c
y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
4 mentions1 same-page
Page ?Same page
ICE ATTORNEYS September 04, 2008 CERTIFIED MAIL #7160 3901 9845 1468 3274 Miami FBI 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I
Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/1
est 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictm
s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
25 mentions
Page EFTA00007099
Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Page EFTA00007104
a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →Page EFTA00007141
s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
Page: EFTA00007141 →s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
Page: EFTA00007141 →s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
Page: EFTA00007141 →s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
Page: EFTA00007141 →s as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the inform
Page: EFTA00007141 →Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and the Palm Beach County Grand Jury
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ the
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ the
West Palm Beach
LOCATION729 w/ Jeffrey·2 w/ the
Jamaica
LOCATION255 w/ Jeffrey·2 w/ the
Austria
LOCATION106 w/ Jeffrey·2 w/ the
LexisNexis
ORGANIZATION86 w/ Jeffrey·2 w/ the
Canberra
LOCATION86 w/ Jeffrey·2 w/ the
Barbara Bush
PERSON64 w/ Jeffrey·2 w/ the
Karin Models
ORGANIZATION53 w/ Jeffrey·2 w/ the
Bloomington
LOCATION37 w/ Jeffrey·2 w/ the
Reed Elsevier Inc.
ORGANIZATION37 w/ Jeffrey·2 w/ the
Mellon
ORGANIZATION34 w/ Jeffrey·2 w/ the
Duffy
PERSON17 w/ Jeffrey·2 w/ the
Capri Capital Advisors of Chicago
ORGANIZATION8 w/ Jeffrey·2 w/ the
Federal Security
ORGANIZATION7 w/ Jeffrey·2 w/ the
Miami FBI
ORGANIZATION6 w/ Jeffrey·2 w/ the
Eri Indemnity
ORGANIZATION6 w/ Jeffrey·2 w/ the
New York City Area NY
LOCATION2 w/ Jeffrey·2 w/ the