EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
502008CA0280513OOOCMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION ... Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
S Suite ... Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH. Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE
• 301 E. 66th ... soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter ... postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01297243Set 10
2017-06-1521p8,356w
UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE
• 301 E. 66th ... soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter ... postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf
EFTA00723743Set 9
2010-01-1515p4,666w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON EPSTEIN'S MOTION FOR PROTECTIVE ... 66PC, 1.1.2-4./tColAt WU_ A"--e-trts7
DONE AND ORDER at Palm Beach r ounty Courthouse, West Palm Beach,
Florida, this /T day of • 201
Copies furnished:
ROBERT ... MICH EL J. PIKE, ESQ., 303 Banyan Boulevard, Suite 400,
West Palm Beach, FL 33401, BRADLEY J. EDWARDS, ESQ., Farmer, Jaffe, Weissing, Edwards,
Fistos & Lehrman, PL, 425 N. Andrews Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723743.pdf
EFTA00726264Set 9
2006-08-0415p6,238w
Palm Beach Post Editorial #1
He was over 50. And they were girls
By Elisa Cramer
HASH(0x5fa474)
Friday, August 04, 2006
If the women whom Palm Beach police ... felony count of solicitation of prostitution, has not been charged, as Palm Beach police
strenuously urged, with unlawful sex acts with a minor and lewd and lascivious
molestation.
Conviction ... myspace.com about marijuana and alcohol use.
EFTA00726264
The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr.
Epstein has a Web page on myspace.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726264.pdf
EFTA01714315Set 10
2005-04-07100p32,536w
Kaye, FM.Fort Myers, PPePort Pierce, PW-Port Walton, GV.Gaineeville,
LBaLessburg, MIaMian1, MAmMarimula, MB.44441bourne, MX.Mexico Beach, JXeJacksonville, LC.Lake City,
OC=Ocala, OR-Orlando, PL-Palatka, PC.Panana City,
PS-Pensacola, PJePort ... SD.SanDestin, SA-Sarasota, allaTallahaesee,
TAmTampa, VIlaVero Beach, NA-Naples,
LICuLakeland, IV.Thosaeville, SB-Sebring
Rate Code: SH02./SMOM GSM 60011 IINW
Rata Period (Pd.): P-Peak, OeOff Peak, NmNights
Feature: B.Direct ... Fort Pierce, FV.Fort Walton, GVmGainesville, JXpJacksonville, LemLake City,
LBmLeesbUrg, MImMismi, NAmMarianna, MBmMelbourne, M%-Mexico Beach, DC-Ocala, OR-Orlando, PL.:Palatka, PC-Panama City,
PSmPensacola, PJ-Port St Joe, SDeSanbeetin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf
EFTA01693646Set 10
2003-05-1227p4,486w
EFTA01693647
Law Enforcement Report Page 3 of 13
Average Years of Education: 13
, PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006)
urr i
Props ... Address
Property:
Parcel Number --
Book -
Page -
Name
Address - CH GARDENS FL 33410-4822, PALM BEACH COUNTY
Owner's less - , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY
Tote: Value ... Median Owner Occupied Home Value: $56,900
Average Years of Education: 11
WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004)
ropey wners p n orma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
EPSTEIN,
23
Defendant.
24
25
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 1 of 74
EFTA 00072731
EFTA01248167
Page 271 Page ... 15TH
2 Plartiff, JUDICIAL CIRCUIT IN AND FOR
3 W. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
5 Defendant 3 CASE NO. 502008CA037319/000M8 A8
4
6 E,
JANE ... Pages 271 to 274)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 2 of 74
EFTA_00072732
EFTA01248168
Page 275 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
that he allegedly lured economically disadvantaged girls to homes other than in Palm Beach.
Thus, the fact that there exists a NPA does not mean that Epstein is free from ... 05/12/2010 Page 15 of 37
Doe v. Epstein 08-CV80119
Page No. 15
Palm Beach State Attorneys' Office should be put on notice that their underlying files are being
requested ... February
17, 2010, the following exchange occurred:
Mr. Edwards: The 87-page Palm Beach Police Department
incident report where there are numerous underage females
describing their interaction with Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA01656376Set 10
2003-10-3133p10,743w
address
Street Address 358 EL BRILLO WAY
358 EL BRILLO WAY - Enhanced
City PALM BEACH
PALM BEACH - Enhanced
State FL
FL - Enhanced
ZIP Code 33480
33480-4730 - Enhanced
Country ... FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND OF PALM BEACH,
FLOWERS AT THE DINNER PARTIES, DINNER WITH FRIENDS, FUEL FOR HIS JET, PAYMENTS TO STAFF ... MAINTENANCE
PEOPLE WHO MADE REPAIRS AND PERFORMED ODD JOBS AT HIS HOME IN PALM BEACH, AS WELL AS CASH ON HAND FOR
PERSONAL USE. THE CASH WITHDRAWALS WERE DEEMED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf
EFTA00797865Set 9
2017-12-1510p1,440w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, NOTE: REMOVED TED MORSE ... Ackerman, Jr.
do Fowler White Burnett
515 North Flagler Drive, Suite 2100
West Palm Beach, FL 33401
EFTA00797865
4. William J. Berger
do Greenspoon Marder
200 E. Broward Boulevard, Suite ... Jonathan Birkman
do Quraishi & Birkman, PLLC
809 S.E. Eighth Street
Deerfield Beach, FL 33441-5608
6. Wayne Black
do Wayne Black & Associates
One Brickell Square
801 Brickell Avenue, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA01720855Set 10
2005-03-1443p9,022w
Departrrent Nunten 10 JANUSZ BANASIAK
Social Security.Number. 358 EL BRILLO WAY
Marital.Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Tine and0educitio
Description Hours • This ... JANUS4 BANAS K
' '-, 358 EL BRILLO W r ••
• .• - • • ' •• • . •-••• .\ PALM BEACH; FL 8::$480 .
--=-
•••
_. _,. a 3% ,•.. alp.
• • -,-.--- t. ..-- - K
% -
T
VOUCHER ONLY NON-NEGOTIABLE
8A9 A' tha tWL.Li Ari ARMS
Vilailiii ... Number!
Department.Nunter: 10. JANUOZ BANASIAK
Social SecurityNun:6er:
358 EL BRILLPWAT
MaritalStaws: SINGLE PALM BEACH; F 33486
Number Of Allowances: 01
Rate:
Taxes amEDeduationr
'Description: This Period. _. ..Neigro-oida, •
FICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA02729525Set 11
2019-09-120p2,239w
21PolgoeP *Petololwin
Banker Epstein pleads in prostitution case, gets 18 months
By LARRY.IcELLER
Palm Beach Post Staff Writer
Monday. June 30,2008
WEST PALM BEACH — He lives in a Palm ... Beach waterfront mansion and has kept company with the likes of President
Bill Clinton, Prince
Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County ... indicted two yeast ago following an I I -month investigation
Billionaire by Palm Beach poke after they received a complaint from the relative
financier of a 14-year-old girl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729525.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Page 1 of 17
LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM
Doe No. 4'. Epstein Date Filed ... Alan Goldberger
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach , FL 33401-5012
Fax: 835-8691
Email:
ATTORNEY TO BE NOTICED
Michael James Pike
Burman ... Critton Luther & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach, FL 33401-2918
Fax: 515-3148
Email:
ATTORNEY TO BE NOTICED
Michael Ross Tein
Lewis Tein
3059 Grand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00179250Set 9
2008-06-2351p12,750w
Office has learned that Jeffrey Epstein ias app ied to
participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO
has ranted that ... stein is reportedly working for The Florida Science Foundation
at est Palm Beach, FL 33401. After work each day,
Mr. Epstein returns to the Palm Beach County Stockade. While outside ... anquestions regarding the work release ro m please direct your inquiries
to Captain Palm Beach Sheriff's Office
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
EFTA00179252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
network of underage victims for him to exploit in New York and Palm Beach.
EFTA00076332
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable ... about the value or equity of the property of his brother, Mark (the "Palm Beach
Property"), or the significance of that property in the context of his brother ... bail.
6 In fact, the defendant's own submission makes clear that the Palm Beach Property is not his
brother's exclusive residence and that his brother lives elsewhere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf