Found 102 results for “sworn” in 294ms

EFTA01729237.pdf PDF

DataSet-10 EFTA01729237 70 pg

…a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach…

EFTA01334030.pdf PDF

DataSet-10 EFTA01334030 10 pg

…BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey who being by me first duly sworn, deposes and says that he believes and has good mason to believe that a…

EFTA01308488.pdf PDF

DataSet-10 EFTA01308488 23 pg

…involving Jeffrey Epstein, and MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 358 El…

EFTA01334259.pdf PDF

DataSet-10 EFTA01334259 2 pg

…to Det t Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Printed Name Sworn to and Subscribed before me this 29 day of December, 2005 345 South County Road…

EFTA01683578.pdf PDF

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…

EFTA01317287.pdf PDF

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…

EFTA01340354.pdf PDF

DataSet-10 EFTA01340354 98 pg

…by and 18 between(among) counsel for the respective parties 19 hereto, that this(these) examinations(s) may be 20 sworn to by the witness(es) being examined, before a 21 Notary Public other than the Notary Public before 22 …

EFTA01334323.pdf PDF

DataSet-10 EFTA01334323 276 pg

…for exemption, the affidavit must contain all of this Information and be completed in full. Florida Broward STATE OF COUNTY OF *** READ CAREFULLY BEFORE SIGNING '* Before m…

EFTA01329795.pdf PDF

DataSet-10 EFTA01329795 1236 pg

…to wit Subscribed and sworn to before me this ZO day of PL k 2•07.0. .• • • Notary Public My commission expires Pr \--) f 11 2-L\ t 2.o 710 …

EFTA01728468.pdf PDF

DataSet-10 EFTA01728468 10 pg

…have barriers to a successful prosecution, including the need to use witne cution, compel that no case provided sworn statements that contradict key elements of any prose …

EFTA01306406.pdf PDF

DataSet-10 EFTA01306406 98 pg

…by and 18 between(among) counsel for the respective parties 19 hereto, that this(these) examinations(s) may be 20 sworn to by the witness(es) being examined, before a 21 Notary Public other than the Notary Public before 22 …

EFTA01699268.pdf PDF

DataSet-10 EFTA01699268 25 pg

…$1 million investment in MC2 Mr division's chief marketing officer, Ed Razek. In Management, according to a sworn deposition I 2005, for example, Razek was a guest at Epstein's former company bookkeeper. MC2 is owned byk Manhattan mansion…

EFTA01860859.pdf PDF

DataSet-10 EFTA01860859 4 pg

…ON ANY GIVEN PLANE AT ANY GIVEN TIME FOR FLIGHTS 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…

EFTA01712877.pdf PDF

DataSet-10 EFTA01712877 100 pg

… was told of the on going investigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending…

EFTA01693646.pdf PDF

DataSet-10 EFTA01693646 27 pg

… was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she…

EFTA01655980.pdf PDF

DataSet-10 EFTA01655980 16 pg

…Let good cops be cops— and rebuild trust in the FBI," Director Patel said in his first statement after being sworn in to lead the bureau. Back to Top COUNTERTERRORISM Man Who Says Far-Right Content Led Him to Threaten…

EFTA01698987.pdf PDF

DataSet-10 EFTA01698987 60 pg

…§ 3103a, the basis of which is set forth on the attached sheet. Printed name and title Sworn to before me and signed in my presence. Date: ate 206 Judge…

EFTA01263124.pdf PDF

DataSet-10 EFTA01263124 21 pg

…stchataag corrections numbered I through and the evidence submitted by me numbered pages I through — arc mit and correct to the best of my knowledge and belief. Sonsc..ribcd to mud sworn 1O laffinncd) before rot DOROTHEA BERTRAND …

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