DataSet-10
EFTA01279834
1 pg
…on this day personally appeared the undersigned Borrower(s) who, after being duly sworn on oath
stated the following:
1. I/We the undersigned Borrower(s) understands that Lender is granting a mortgage loan (the "Loan")
based on the representations…
DataSet-10
EFTA01333477
3 pg
…number
Road in Palm Beach, Fl 33480.
Joe Recarey at Palm Beach Police 345 South Coun
Please be advised our case number is 05-368
Printed Name
Sworn to and Subscribed before
…
DataSet-10
EFTA01653281
1 pg
…July II, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head over to
the residence to execute the search. Please plan…
DataSet-10
EFTA01380879
1 pg
…U.S.V.I. 00802
LW sworn nuerterg)tere Winne*
Part I Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the Name line …
DataSet-10
EFTA01653282
1 pg
…July 11, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head
over to the residence to execute the search. Please plan…
DataSet-10
EFTA01653283
1 pg
…July 11, 2019 at Epstein's residence. As of now, the
search warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will
immediately head over to the residence to execute the search. Please plan…
DataSet-10
EFTA01582921
1 pg
…Her relationship with "Randy Andy" is said to be platonic, but the socially
prominent women in Ghislaine's "set" have recently sworn off any kind of publicity. A series of lacerating articles - and the
publication of the vapid "Bright Young…
DataSet-10
EFTA01684164
11 pg
…As SA
F• On 09/12/2019, two search warrants were sworn out in the
Southern District of New York. One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence…
DataSet-10
EFTA01911609
2 pg
…Jeffrey. I am still down in st thomas with my family and just finished eating dinner at Sunset
Grill. Any chance you were having dinner there? Could have sworn I saw you. Anyway, have
a happy New Year.
Best, Wendy…
DataSet-10
EFTA01657936
1 pg
…July II, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head over to
the residence to execute the search. Please plan…
DataSet-10
EFTA01279833
1 pg
…whether one or more) who, upon being duly sworn on oath stated the following:
1.1 ( ) The Property is or will be Borrowers' Primary Residence. This means at least one of the
Borrowers who executes the Note and Deed of…
DataSet-10
EFTA01369266
1 pg
…gassairas,,,
LAWRENCE NEWMAN, Trustee
JEFFREY E. EPSTEIN, Grantor
STATE OF PEng Yeti?.
) ss.:
COUNTY OF Na" Vsrk
The foregoing instrument w…
DataSet-10
EFTA01653204
1 pg
…the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting
the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday
…
DataSet-10
EFTA01263024
61 pg
…is set forth on the attached sheet.
Applicant's Orman, ,
Task Force Officer:111i Byrne, FBI
…
DataSet-10
EFTA01368193
1 pg
…Mr. Cassell said in a statement on Saturday that the lawyers carefully investigated all of the allegations in their pleadings before
presenting them. He said the lawyers would consider any sworn testimony or documentary evidence provided by Mr. Dershowitz.
Mr…
DataSet-10
EFTA01997560
3 pg
…FLIGHT AND WHO WAS ON BOARD A PLANE FOR
EVENTS THAT ALEDEGEDLY TOOK PLACE OVER 10 YEARS AGO IS SIMPLY UNREALISITC
6. According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate…
DataSet-10
EFTA01683578
9 pg
…then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD
detectives will knock and announce their presence at the subject premises…
DataSet-10
EFTA01262863
28 pg
…§ 3103a, the basis of which is set forth on the attached sheet.
Applie 'r Snore
Special Agent FBI
…
DataSet-10
EFTA01317287
10 pg
…Picked up: Dec 26.2001 Raver: Shipper Reference: NO REFERENCE INFORMATION Fude, erona u54 ohosiscoorri
Fuel Surcharge FedEx has eddied a fuel surcharge ot ZOOK le this sworn'
Distance Based Pricing. Zone
Release "'immure on file.
Tracking ID 828694901407 Send…
DataSet-10
EFTA01625916
102 pg
…§ 3103a, the basis of which is set forth on the attached sheet.
sworn via telephone
Applicant's signature
…
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