EFTA00727477.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
Found 451 results
for “affidavit”
in 77ms
EFTA00727481.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this…
EFTA00727473.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
EFTA00212640.pdf PDF
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…
EFTA00313313.pdf PDF
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this…
EFTA00728889.pdf PDF
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…
EFTA00212247.pdf PDF
WARRANTON WRITTEN AFFIDAVIT FOR CELL PHONE LOCATION DATA DISTRICT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA DOCKET NO. …
EFTA00231917.pdf PDF
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: …
EFTA00586975.pdf PDF
Timcstamp: 1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to…
EFTA00076701.pdf PDF
From: To: Subject: RE: EMail 1 of 2: EPSTEIN - signed application/affidavit Date: Thu, 29 Oct 2020 17:30:42 +0000 Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D_- Maxwell Superseding_Indictment_- _S1_20_Cr._330_(AJN)fflocketed).pdf…
EFTA00164299.pdf PDF
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…
EFTA01222615.pdf PDF
…14039 OMB Number (April 2017) Identity Theft Affidavit 1545-2139 Complete this form if you need the IRS to mark an account to…
EFTA00382793.pdf PDF
From: Darren Indyke To: Lesley Groff
EFTA00734212.pdf PDF
From: Jeffrey Epstein To: Cc: Harry Belier Subject: Re: gift affidavit Date: Fri, 14 May 2010 06:41:07 +0000 ill follow up i thought it was sent On Thu, May 13, 2010 at 10:29 PM, >…
EFTA00382787.pdf PDF
From: Darren Indyke To: Lesley Groff Subject: Re: Notarized Page 5 of Affidavit Date: Wed, 25 Sep 2013 22:10:13 +0000 Would you please scan the entire document so that it is consistent. Thanks. DARREN K. INDYKE DARREN K…
EFTA00421053.pdf PDF
From: Darren Indyke < > To: Lesley Groff < > Subject: Fwd: Revised affidavits Date: Fri, 27 Jan 2012 16:26:39 +0000 Attachments: AFFIDAVIT_of LSJ,_LLC.docx; AFFIDAVIT of Nautilus_revised.docx Pls print and hand to me…
EFTA01222617.pdf PDF
…14039 OMB Number (April 2017) Identity Theft Affidavit 1545-2139 Complete this form if you need the IRS to mark an account to…
EFTA00382790.pdf PDF
From: Lesley Groff cl To: Darren Indyke Subject: Re: Notarized Page 5 of Affidavit Date: Wed, 25 Sep 2013 22:34:29 +0000 All good? Sent from my iPhone On Sep 25, 2013, at 6:10 PM, Darren Indyke >…
EFTA00382795.pdf PDF
From: Lesley Groff …
EFTA00421054.pdf PDF
From: Lesley Groff < i> To: Darren Indyke Subject: Re: Revised affidavits Date: Fri, 27 Jan 2012 16:29:28 +0000 done On Jan 27, 2012, at 11:26 AM, Darren Indyke wrote: Pls print and hand to me…
Comments