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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00100406 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00105504 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
ttorney's Office, including letters between the U.S. Attorney's Office and Epstein's counsel, a prosecution memo and indictment, an investigation by the Palm Beach Police Department, and notification of .. and.. (see 11 5, 20-30; Exs. A, C, H, I, K, 19 EFTA00808044 Epstein v. Rothstein and Edwards Case No. 502009CA040800XX
01) (issues regarding the intent of the parties could not be decided on summary judgment). See also Matthews v. Storgion, 335 F. Supp. 2d 878, 886 (W.D. Tenn. 2004) (genuine issue of material 25 EFTA00808050 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMS/Div. AG Epstein's Response in Opposi
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2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00068076 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ime: 15:01:37 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her res
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00071700 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00076329 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
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2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00076357 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00078257 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00080512 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
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2 mentions1 same-page
Page ?Same page
tigators were still photographing the family. On April EFTA00089419 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. F
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Mutual Connections (106)
Entities connected to both Palm Beach Police Department and W.D. Tenn. 2004
Jeffrey Epstein
PERSON488 w/ Palm·15 w/ W.D.
United States
LOCATION267 w/ Palm·15 w/ W.D.
FBI
ORGANIZATION260 w/ Palm·14 w/ W.D.
the Southern District
LOCATION236 w/ Palm·13 w/ W.D.
Alexander Acosta
PERSON228 w/ Palm·11 w/ W.D.
Ghislaine Maxwell
PERSON173 w/ Palm·12 w/ W.D.
Department of Justice
ORGANIZATION170 w/ Palm·14 w/ W.D.
JR
Joe Recarey
PERSON113 w/ Palm·9 w/ W.D.
Prince Andrew
PERSON108 w/ Palm·12 w/ W.D.
Royal Palm Beach
LOCATION78 w/ Palm·8 w/ W.D.
Julie K. Brown
PERSON73 w/ Palm·11 w/ W.D.
MW
Martin Weinberg
PERSON66 w/ Palm·11 w/ W.D.
New York
LOCATION65 w/ Palm·11 w/ W.D.
U.S. Virgin Islands
LOCATION64 w/ Palm·11 w/ W.D.
The Palm Beach Post
ORGANIZATION60 w/ Palm·11 w/ W.D.
Southern District of New York
ORGANIZATION53 w/ Palm·15 w/ W.D.
Southern District
LOCATION59 w/ Palm·2 w/ W.D.
Jean-Luc Brunel
PERSON59 w/ Palm·2 w/ W.D.
Tallahassee
LOCATION49 w/ Palm·9 w/ W.D.
ET
Emmy Taylor
PERSON42 w/ Palm·11 w/ W.D.