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…
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…
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…
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…
DataSet-10
EFTA01263024
61 pg
…is set forth on the attached sheet.
Applicant's Orman, ,
Task Force Officer:111i Byrne, FBI
…
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
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
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 …
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…
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
…
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
…
DataSet-10
EFTA01648851
36 pg
…C. § 3103a, the basis of which is set forth
Applicant's signature
• "eclat Agen FBI
…
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 …
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…
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…
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…
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…
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.
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COUNTERTERRORISM
Man Who Says Far-Right Content Led Him to Threaten…
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…
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 …