DataSet-10
EFTA01334030
10 pg
AFFIDAVIT AND APPLICATION FOR SEARCH
WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in and for Palm Beach County, personally appeared this…
DataSet-10
EFTA01279833
1 pg
AFFIDAVIT OF OCCUPANCY
Lender: Fifth Third Mortgage Company
STATE OF FLORIDA
) SS Loan No.
Property Address:
COUNTY OF PALM BEACH…
DataSet-10
EFTA01729237
70 pg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (3)
Defendant:
Race/Sex: White Female
DOB:
Charges: Lewd and Lascivious Act on a child under 16 years of age 80…
DataSet-10
EFTA01308488
23 pg
Probable Cause Affidavit
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful …
DataSet-10
EFTA01279834
1 pg
STATUS CERTIFICATION AFFIDAVIT
Borrow er(s): Lender: Fifth Third Mortgage Company
Property Address:
BEFORE ME, the undersigned authority duly authorized to take acknowledgments and administer
oaths, on this day personally appeared the undersigned Borrower(s) who, after bei…
DataSet-10
EFTA01681842
8 pg
…0 09/30/2016 11:48 NI 12026009520 4 12127591216 O1
Affidavit of Alan Dershowitz Regarding Potential Extortion Conspiracy
Involving and Various Members ofHer Legal Team
From t e day I…
DataSet-10
EFTA01262863
28 pg
…searched g
.4lirtraSa
.. 444,:
or identify the person by name and address) Case No.
See Attached Af…
DataSet-10
EFTA01262829
34 pg
…DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
n7F An
(Briefly describe the p…
DataSet-10
EFTA01648851
36 pg
…searched
or 'demi), the person by name and address)
See Attached Affidavit and its Attachment A
caseIL.991/1.4ACimB)
6 4 39
…
DataSet-10
EFTA01262805
24 pg
…Briefly describe the property to be searched
or dentin, the person by name andaddress)
See Attached Affidavit and its Attachment A
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer or an attorney for the government…
DataSet-10
EFTA01648823
28 pg
…Matter of the Search of
(Briefly describe the property w be searched
or identify the person by name and address)
r 41Fin
Case No.
See Attached Affidavit
DataSet-10
EFTA01660368
1 pg
…Tue, 22 Mar 2011 17:27:21 +0000
Importance: Normal
Just FYI — The victims' rights suit is back in the news. or I may be reaching out to you re affidavits
or hearing dates.
Assistant U.S. Attorney
500 S…
DataSet-10
EFTA01263024
61 pg
…its location):
located in the Southern District of New York , there is now concealed (identift the
person or describe the property to be seized):
See Attached Affidavit and its Attachment A
The basis for the search under Fed. IL Crim…
DataSet-10
EFTA01262895
5 pg
…seizure are related to violation(s) of (insert statutory citations):
Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
property.
…
DataSet-10
EFTA01262960
5 pg
…VIRGIN ISLANDS, and Any Buildings or Other
Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein.
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property…
DataSet-10
EFTA01625916
102 pg
…give its location):
located in the Southern District of New York , there is now concealed (identify the
person or describe the property to be seized):
See Attached Affidavit and its Attachment A
The basis for the search under Fed. R…
DataSet-10
EFTA01263089
4 pg
…property
to be seized):
See Attachment A
The search and seizure are related to violation(s) of (Insert statutory citation):
18 USC 1591 (Sex Trafficking of Minors)
18 USC 371 (Sex Trafficking Conspiracy)
…
DataSet-10
EFTA01301577
17 pg
…See Attachment A
The search and seizure arc related to violation(s) of (insert statutory citations):
Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search
…
DataSet-10
EFTA01263085
4 pg
…the property
to be seized):
See Attachment A
The search and seizure are related to violation(s) of (Wert statutory citations):
18 USC 1591 (Sex Trafficking of Minors)
18 USC 371 (Sex Trafficking Conspiracy)
I fmd that the affidavit(s)…
DataSet-10
EFTA01334722
17 pg
…is Daniel Reller. I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a
Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have…
Comments