Document Mentions (3 shared documents)

EFTA01688496

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rt PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age Occupation . . • : PALM BRACH FL Home Phone No. : Sex Weight Female 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treat

ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate

Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w rave on 11/14/2006 and anticipate interviewing i C on captioned date. It is anticipated that

EFTA00799888

2 mentions1 same-page

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ment concealed. This concealment of the central and overriding event in the case constituted, at the very least, fraud by omission. See, e.g., In re Palm Beach Fin. Partners, L.P., 517 B.R. 310, 335 (Bankr. S.D. Fla. 2013) (explaining that fraud by omission occurs when a party "concealed or failed to disclose

ida ...."). The term "involve" is a broad term and is commonly construed broadly by the courts. See, e.g., Allied-Bruce Terminix Companies, Inc. v. Dobson, 513 U.S. 265, 273 (1995) ("we conclude that the word `involving' is broad and is indeed the functional equivalent of `affecting"); United States v

EFTA00162520

2 mentions1 same-page

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A, request travel concurrence with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 11/14/2006 Austin TX. and anticipate interviewing in Dobson NC on ca tioned date. It is anticipated that