AFFIDAVIT I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state: I. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently…
AFFIDAVIT OF BRADLEY JAMES EDWARDS 1. I am an attorney in good standing with the Florida Bar. I am currently a partner in the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. and a Board Certified Civil…
AFFIDAVIT I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently…
AFFIDAVIT l the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten(10) years. I am currently assigned to PB…
AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr…
AFFIDAVIT IN SUPPORT OF A SEARCH WARRANT • g been duly sworn, do depose and state as follows: I) I am currently a Special Agent (SA) with the Federal Bureau of Investigation (FBI) and have been so employed since 2003. I…
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth…
Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1l'Unla…
EFTA00231917 EFTA00231918 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: DOB: Charges: …
I Airs wetter L I I I 1 PROBABLE CAUSE AFFIDAVIT I Me% …
From• To: Subject: FW: 2 NYC SW and 1 island Affidavits Date: Fri, 21 Mar 2025 16:51:37 +0000 Importance: Normal Attachments: Epstein+Search+Warrant_(1).pdf; Little-FSt.+James+Search+Warrant.pdf; Epstein+search+warrant.pdf Inline-Images: Outlook-igueda3b.png…
From: "1 (USAFLS)"
…14039 OMB Number (April 2017) Identity Theft Affidavit 1545-2139 Complete this form if you need the IRS to mark an account to…
From:' (USAFLS)" c/CUSAJOU=FLS/CN=RECIPIENTS/Ca> To: (FBI)" -4 Subject: RE: Alfredo Rodriguez affidavit Date: Mon, 30 Nov 2009 20:20:04 +0000 Importance: Normal Okay. I leave tomorrow for training in South Carolina. My flight leaves WPB at 1…
AO lee (Rev. 5:S5) Affidavit for Search Warrant „JAW Statmpcitsetrict CourtFLORIDA In the Matter of the Search of (Name. addrem or brier description or person to be searched) One Ritz Big Print Digital Film APPLICATION AND AFFIDAVIT 128 Megabyte…
…14039 OMB Number (April 2017) Identity Theft Affidavit 1545-2139 Complete this form if you need the IRS to mark an account to…
STATE OF SOUTH CAROLINA r DEPARTMENT OF REVENUE NONRESIDENT SHAREHOLDER OR PARTNER 1-309 AFFIDAVIT AND AGREEMENT (Rev. 8/13/03) …
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE …
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