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"the Palm Beach Police Department"
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EFTA01659269
Dataset 10
2020-01-08
4p
1,817w
Subject:
Re: The Secret Service is investigating a new incident at Trump's Mar-a-Lago club
From:
"TERRANCE HUNTER (MIA)"
To:
"Hemandez, Alyssa A. (MM) (FBI)" <I
…investigation" at the club, also President Donald Trump's South Florida home, following an unspecified incident. > The Secret Service is leading the investigation and no arrest has been made, according to
the Palm Beach Police Department
. > "During an encounter with local law enforcement, an individual made non-threatening statements about a person under Secret Service protection," a law enforcement official with knowledge of the incident told the Miami Herald. "As part of standard practice, Palm Beach police contacted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659269.pdf
EFTA02728849
Dataset 11
2006-05-01
1p
291w
…Krischer. Please find enclosed the probable cause affidavits and case filing packages thus far resulting from
the Palm Beach Police Department
's investigation of Jeffrey Epstein, The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as
the Palm Beach Police Department
's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728849.pdf
EFTA00176891
Dataset 9
2006-07-24
1p
302w
TOWN OF PALM BEACH POLICE DEPARTM.ENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear MAIMS Your daughter,lawas the victim of a crime which has been investigated by
the Palm Beach Police Department
and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176891.pdf
EFTA00296175
Dataset 9
2006-05-01
1p
223w
…of the State Attorney Fifteenth Judicial Circuit Dea Please find enclosed the probable cause affidavits and case filing packages thus far resultin from
the Palm Beach Police Department
's investigation of Jeffrey Epstein, The submission of these documents are both in response to Assistant State Attorney request for them and to serve as
the Palm Beach Police Department
's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296175.pdf
EFTA00223890
Dataset 9
2006-05-01
1p
261w
…Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far ng from
the Palm Beach Police Department
's investigation of Jeffrey Epstein, si and The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as
the Palm Beach Police Department
's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223890.pdf
EFTA00214645
Dataset 9
2006-05-01
1p
259w
…Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from
the Palm Beach Police Department
's investigation of Jeffrey Epstein, . The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as
the Palm Beach Police Department
's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214645.pdf
EFTA01247983
Dataset 9
2006-05-01
1p
260w
…Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from
the Palm Beach Police Department
's investigation of Jeffrey Epstein, and . The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as
the Palm Beach Police Department
's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247983.pdf
EFTA00723743
Dataset 9
2010-01-15
15p
4,666w
…all documents responsive to this request were produced on December 9, 2009. 2. Any and all electronic communications (EMAIL) between al any of the following relating to any law enforcement investigation of Jeffrey Epstein including but not limited to the investigation that resulted in the filing of State criminal charges against him: (A) any member of
the Palm Beach Police Department
, (B) any member of any Federal Law Enforcement Agency, (C) any member of the Untied States Attomey's Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723743.pdf
EFTA00726072
Dataset 9
2004-10-01
3p
1,109w
…representatives acting on behalf of
the Palm Beach Police Department
and any members of any Federal Law Enforcement Agency, any member of the Unites States Attorney's Office, any member of the Office of the State Attorney, any representatives of any media outlet, any civil parties, any civilian witnesses and/or any lawyers or representatives of any parents of any civilian witnesses. 2. Any and all electronic communications (EMAIL) between
the Palm Beach Police Department
and/or any of its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726072.pdf
EFTA00214217
Dataset 9
1p
304w
TOWN OF PALM BEACH POLICE DEPARTNIFINT A NATIONAL AND STATE ACCREDITED LAW tNFORCENIENT AGENCY July 24. 2006 HAND DELIVERED Dear Ma Your ciaughter,awas the victim of a crime which has been investigated by
the Palm Beach Police Department
and subsequently referred for prosecution to the Palm Beach County State Attorneys Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214217.pdf
EFTA00306919
Dataset 9
2010-07-22
3p
1,599w
…Epstein's employ, Rodriguez took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during
the Palm Beach Police Department
's initial investigation. • javascript:lavascript:: • http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey- ppstein-perinphile-hillinnaire-and-his-sex-den/fulli • javascript:void(01 • invaccript:void(01 EFTA00306920 • Email • Ovaccriptvoid(01 • Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306919.pdf
EFTA01245758
Dataset 9
2006-07-24
1p
328w
…in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that
the Palm Beach Police Department
has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245758.pdf
EFTA00229744
Dataset 9
2006-07-28
8p
3,119w
…issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury," he noted. "I explained that
the Palm Beach Police Department
had concluded the case in December of 2005 and has been waiting for the case to go forward." http://blogs.abcnews.com/theblotter/millionaire_sex_scandallindex.html 1/2/2008 EFTA00229746 The Blotter: Millionaire Sex Scandal Page 4 of 8 About six weeks later, after the state attorney's office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229744.pdf
EFTA00313641
Dataset 9
2017-01-26
1p
218w
…1 Filed 01/26/17 Page 8 of 21 Several were also made to engage in sex with another of Defendant Epstein's female sexual traveling companions. 26. In 2006,
the Palm Beach Police Department
investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal statutes, including 18 U.S.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313641.pdf
EFTA00214218
Dataset 9
2006-07-28
8p
3,120w
…issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury," he noted. "I explained that
the Palm Beach Police Department
had concluded the case in December of 2005 and has been waiting for the case to go forward." http://blogs.abcnews.com/theblotter/millionaire_sex_scandallindex.html 1/2/2008 EFTA00214220 The Blotter: Millionaire Sex Scandal Page 4 of 8 About six weeks later, after the state attorney's office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214218.pdf
EFTA00214643
Dataset 9
1p
302w
TOWN OF PALM BEACH POLICE DEPARTNIFNT A NATIONAL AND $TATEE ACCREDITED LAW tNFORCEMENT AGENCY July 24. 2006 NAND DELIVERED Dear Mr.Ippleb Your ciaughter,alawas the victim of a crime which has been investigated by
the Palm Beach Police Department
and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214643.pdf
EFTA00230489
Dataset 9
1p
302w
…in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that
the Palm Beach Police Department
has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230489.pdf
EFTA01246075
Dataset 9
2006-07-24
1p
327w
…ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear Your daughter, was the victim of a crime which has been investigated by
the Palm Beach Police Department
and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246075.pdf
EFTA00808026
Dataset 9
2009-12-07
28p
8,180w
…case is fully developed on the facts, and hence are inadmissible to prove facts alleged therein)). PLEA NEGOTIATIONS AND RELATED PAPERS ARE INADMISSIBLE Edwards' "facts" and Supporting Papers regarding plea negotiations and a plea agreement between Epstein and the U.S. Attorney'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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808026.pdf
EFTA00607087
Dataset 9
2010-04-12
8p
1,827w
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL AND AMEND PROTECTIVE ORDER Plaintiff, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, moves this Court to compel the production of documents from Defendant, BRADLEY J. EDWARDS ("Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607087.pdf
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