EFTA01597910.pdf PDF
Record of Sworn Statement in Proceedings I ..S. Ile pa rt mem 41law's/id Stunt) under Section 235(h)(I) of the Act SIGMA office: NEW YORK, NY, POE File…
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EFTA01369599.pdf PDF
Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly sworn, deposes and says: 1. The Principal of the attached Power of Attorney, dated PhwOi tbsa0Pilthe 'Power of…
EFTA01388168.pdf PDF
Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly sworn, deposes and says: 1. The Principal of the attached Power of Attorney, dated Mod% t% 13oPkthe 'Power of Atto…
EFTA01733929.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being duly…
EFTA01596072.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA01595976.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA01733775.pdf PDF
…YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters stated herein because I have personal knowledge of…
EFTA01780470.pdf PDF
From: Jeevacation Sent: Monday, April 20, 2009 5:30 PM To: Rich Kahn Subject: Re: resume Darren have him give a sworn statement to chet. Asap Sent from my iPhone On Apr 20, 2009, at 1:19…
EFTA01279834.pdf PDF
…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…
EFTA01733926.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being duly…
EFTA01735431.pdf PDF
…who was damaged by her interactions with Epstein, both her behavior and her own sworn statements during the course of her deposition in her civil case belie her claims. Repeatedly throughout the course of her deposition= engaged in the frequent…
EFTA01656956.pdf PDF
…2019, at 19:11, (NY) (FBI) < > wrote: All, This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed…
EFTA01333477.pdf PDF
…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 …
EFTA01653281.pdf PDF
…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…
EFTA01653227.pdf PDF
…On Jul 2, 2019, at 19:11, (NY) (FBI)
EFTA01733722.pdf PDF
…OF JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes and says: I. I am over eighteen (18) years old and have personal knowledge of the facts stated herein. 2. I am the Counter-Defendant…
EFTA01363478.pdf PDF
…ftra12 /, LAWRENCE NEWMAN, Trustee JEFFREY E. EPSTEIN, Grantor STATE OF ijtv' Yeti?. …
EFTA01810347.pdf PDF
… No. 10 M8-85 (LMM) AND GEORGE RUSH x SUPPLEMENTARY AFFIDAVIT OF GEORGE RUSH STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) GEORGE RUSH, being duly sworn, deposes and says: I. I make this affidavit in …
EFTA01653347.pdf PDF
…NY) (FBI) Sent: Tuesday. July 02. 2019 7:12 PM To: Subject: PLEASE RESPOND ASAP All, This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the…
EFTA01734178.pdf PDF
…InMstail S rie• Plied Sun Sworn art/ AIM (S r plan) Item Sep 2107 2000 SMS 1415 Total 2007 ION 2001 2010 Totil Mudding 50.040 …
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