Found 83 results for “sworn” in 379ms

EFTA01733706.pdf PDF

DataSet-10 EFTA01733706 7 pg

…FROM DEPOSITION TRANSCRIPTS OF IM. AND M. I. Deposition of a During her sworn deposition in her civil case against, Jeffrey Epstein, M. admitted that she never traveled any place with Jeffrey Epstein and never communicated with Jeffrey Epstein by…

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…

EFTA01733876.pdf PDF

DataSet-10 EFTA01733876 5 pg

…before she was represented by and other attorneys at .. gave sworn testimony to the FBI speaking of EPSTEIN in exceptional! glowing terms and directly contradicting all of the central allegations on which 's Civil Action a ainsUastein is now based…

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…

EFTA01582921.pdf PDF

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…

EFTA01869796.pdf PDF

DataSet-10 EFTA01869796 3 pg

…activity, and four Lesley Groff, and figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties…

EFTA01654937.pdf PDF

DataSet-10 EFTA01654937 18 pg

…and directed Doe's legal team to find a new deposition date for Indyke in September should Maxwell's motion be denied. Doe isn't the only survivor who tried to get sworn testimony from Indyke. Victims in other lawsuits…

EFTA01858073.pdf PDF

DataSet-10 EFTA01858073 1 pg

…the USAO is in order. They should also examine the ( pre BRAD , 302 sworn statement , with the post brad story„ they should interview and currrently in jail) The information contained in this communication is confidential, may be attorney-client privileged…

EFTA01699578.pdf PDF

DataSet-10 EFTA01699578 5 pg

…Western Union, Experian o Digital Evidence: EFTA01699578 •A search warrant for the digital evidence seized from Epstein's property in the USVI is expected to be sworn out sometime next week in the S…

EFTA01688596.pdf PDF

DataSet-10 EFTA01688596 50 pg

…crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein x'm two ears ago. She was irst introduced to Epstein…

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…

EFTA01767695.pdf PDF

DataSet-10 EFTA01767695 17 pg

…president of Egypt. His inauguration chttp://www.washingtonpost.com/world/middle_east/islamist-morsi-is-sworn-in-as-president-of- egypt/2012/06/30/gJQA84vZDW_story.html> prompted a wary message of congratulation from Prime Minister Benjamin Netanyahu, expressing hope…

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 …

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…

EFTA01692161.pdf PDF

DataSet-10 EFTA01692161 98 pg

…crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel two ears ago. She was irst introduced to Epstein…

EFTA01337069.pdf PDF

DataSet-10 EFTA01337069 96 pg

…perjury that the foregoing is true and correct. Date of Execution: February 21, 2008 Place of Execution: FedEx Express Le al De artment em,p is, SWORN TO AND SUBSCRIBED before me on this .2.1st. day of Febru…

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