EFTA01486942.pdf PDF
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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…
EFTA01486676.pdf PDF
…Bank Primary Account: 000000739470663 …
EFTA01514186.pdf PDF
…OCT 12 00000003058 $983.92 OCT 12 #0000003058 $983.92 Kw 10.1C 2111•11101MOW tit d OCT 15 *0000003080 $8.15 …
EFTA01363478.pdf PDF
…ftra12 /, LAWRENCE NEWMAN, Trustee JEFFREY E. EPSTEIN, Grantor STATE OF ijtv' Yeti?. …
EFTA01516335.pdf PDF
…on,nts. $ - 344• 55 ...a Vat Sworn, Anan Carnet% 15e son to- DEC 21 10000001183 $3,696.51 …
EFTA01334722.pdf PDF
…the undersigned authority, personally appeared Daniel Reller, who being duly sworn, deposes and says: My name is Daniel Reller. I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a…
EFTA01301570.pdf PDF
…I 10021 at approximately 6:15pm on 07/06/2019. An amended rider was drafted and sworn before the Honorable Judge Barbara Moses and subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type…
EFTA01363344.pdf PDF
…Francis. born on January 27. 1993. is an undergraduate student at Howard University located in Washington. D.C. The Court also heard sworn expert testimony from Erika Kellerhals, Esq., (hereafter Kellerhals) on behalf of Dr. Wright-Francis. Kellerhals testified that…
EFTA01369266.pdf PDF
…gassairas,,, LAWRENCE NEWMAN, Trustee JEFFREY E. EPSTEIN, Grantor STATE OF PEng Yeti?. ) ss.: COUNTY OF Na" Vsrk The foregoing instrument w…
EFTA01487325.pdf PDF
…MS imm.40405 smarm sonu .0010464, CO 2 400X114.: P0000 241.9511/ 005760593934 OCT 10 40000001094 $2,449.50 005760593934 OCT 10 60000001094 $2,…
EFTA01869796.pdf PDF
…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…
EFTA01728982.pdf PDF
…that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me this 401 N…
EFTA01654937.pdf PDF
…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…
EFTA01317287.pdf PDF
…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…
EFTA01897910.pdf PDF
…secrets of the fraternity, from secret mottoes and grips (handshakes) to passwords and the meanings behind rituals. He will be sworn to secrecy. " why not follow the giving pledge with an initiation into the most select group, joint project etc…
EFTA01481127.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin Islands corporation, filed in…
EFTA01386761.pdf PDF
…and 23(bX3) of the Federal Rules of Civil Procedure. This action is brought pursuant ' Hoffenberg's 2016 Complaint contained no statements sworn under penalties of perjury and was ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J…
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