West Palm Beach
location 44 mentions 60% confidence
Also known as: WEST PALM BEACH
Document Mentions (44)
| Document | Volume | Page | Context |
|---|---|---|---|
| 059.pdf | - | 87 | o the West Palm Beach branch office. Villafana handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matt... |
| 059.pdf | - | 170 | kowitz, arranging to meet for breakfast the following day, on October 12, 2007, at a Marriott hotel in West Palm Beach. Contemporaneous records show t... |
| 059.pdf | - | 196 | Y for up to 12 hours per day, six days per week, to work at the "Florida Science Foundation" office in West Palm Beach. 182 In mid-November 2008, Vill... |
| 059.pdf | - | 265 | the individuals most familiar with facts of the case-Villafana and, to a lesser extent, Lourie-were located in West Palm Beach. Consequently, Villafan... |
| 059.pdf | - | 315 | ATE COURT HEARING AT WHICH NO VICTIMS ARE PRESENT On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney Jack Goldber... |
| 059.pdf | - | 688 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 074.pdf | - | 103 | a should take to redress that 'Nfong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 074.pdf | - | 204 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 074.pdf | - | 249 | t II of Plaintiff's first Amended Cofll)laint is hereby DISMISSED with prejudice. DONE AND ORDERED, in West Palm Beach, Palm Beach County, Florida thi... |
| 1320-12.pdf | - | 60 | ad house 5 phones back then. 6 Q. I remember. 7 Where were you living at the time? 8 A. I was in an apartment in West Palm Beach. 9 Q. And did you hav... |
| 1338.pdf | - | 83 | role in coordinating the prosecution of all of the claims. (12/7/17 Tr. 6: 1-24.) DONE AND ORDERED in West Palm Beach, Palm Beach day of January, 2018... |
| 146.pdf | - | 91 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 153.pdf | - | 93 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 166.pdf | - | 103 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 171.pdf | - | 153 | a should take to redress: that wrong. Gassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 32 | o the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matt... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 115 | kowitz, arranging to meet for breakfast the following day, on October 12, 2007, at a Marriott hotel in West Palm Beach. Contemporaneous records show t... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 141 | 5 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villa... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 210 | the individuals most familiar with facts of the case—Villafaña and, to a lesser extent, Lourie—were located in West Palm Beach. Consequently, Villafañ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 260 | ATE COURT HEARING AT WHICH NO VICTIMS ARE PRESENT On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney Jack Goldber... |
| 205.pdf | - | 90 | ra should take to redress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justi... |
| 795 (1).pdf | - | 61 | I also learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses... |
| 795 (1).pdf | - | 81 | r Fifth Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Fa... |
| 795 (1).pdf | - | 109 | r Fifth Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Fa... |
| 795.pdf | - | 61 | I also learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses... |
| 795.pdf | - | 81 | r Fifth Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Fa... |
| 795.pdf | - | 109 | r Fifth Amendment rights rather than explain what happened behind closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Fa... |
| EFTA00005711.pdf | VOL00004 | 2 | of a crime. is believed by FBI Miami Valley, New South Wales 2261, telephone On 03/04/2011, (USAO) in West Palm Beach, Florida and expressed her willi... |
| EFTA00005714.pdf | VOL00004 | 1 | s, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness... |
| EFTA00007157.pdf | VOL00004 | 75 | ACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 in West Palm Beach. Research conducted on Continue... |
| EFTA00007157.pdf | VOL00004 | 85 | ion was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream ... |
| EFTA00008529.pdf | VOL00006 | 20 | er girl their age had approached them, telling them that they could make $200 to massage a rich guy in West Palm Beach. Q. How did she respond when sh... |
| EFTA00008529.pdf | VOL00006 | 28 | emember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have... |
| EFTA00008529.pdf | VOL00006 | 40 | er about a girl -- I'm sorry. Someone told her about being able to make money to massage a rich guy in West Palm Beach, and she agreed to do that. lea... |
| EFTA00008529.pdf | VOL00006 | 46 | she was available, or would tell her, you know, that she was coming down that they were coming down to West Palm Beach. Q. And did ever tell her where... |
| EFTA00008744.pdf | VOL00006 | 99 | does remember receiving packages Victoria's Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get... |
| EFTA00009016.pdf | VOL00007 | 94 | op of the page to Lourie and 13 who is going to take over 14 Lourie's position as the managing AUSA in West Palm Beach, 15 should talk with you about ... |
| EFTA00009440.pdf | VOL00007 | 7 | III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, ... |
| EFTA00009448.pdf | VOL00007 | 29 | f before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March... |
| EFTA00009502.pdf | VOL00007 | 8 | it disclose the existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States Dist... |
| EFTA00009512.pdf | VOL00007 | 2 | our name for the record. 17 A Special Agent II 18 19 Q And with whom do you work? 20 A The FBI here in West Palm Beach. 21 Q And are you here today on... |
| EFTA00009550.pdf | VOL00007 | 5 | attorney? A Yes, she did. Q Who was that? A Jim Eisenberg. He's a well-known defense attorney here in West Palm Beach. Q Who paid for that attorney? A... |
| EFTA00009550.pdf | VOL00007 | 35 | y ofIll before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 23rd day of May, ... |
| Trial Day 3 - 745.pdf | - | 43 | mother, it was 15 or 20 minutes away from your house, right? A. Yes. Q. It was in -- your house was in West Palm Beach, right? A. No, not at this time... |