EFTA00222970.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL AFFIDAVIT F I, being duly sworn, state that the following is true and…
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EFTA00222943.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL EX PARTE AFFIDAVIT OF being duly sworn, state that the following is true…
EFTA00099211.pdf PDF
…the Court requesting that the Court address her sleeping conditions, with particular emphasis on counsel's representation, unsupported by affidavit or other factual showing, that guards are shining a flashlight in Maxwell's eyes every 15 minutes at night. Dkt…
EFTA00189861.pdf PDF
…obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach financier for sexual exploitation of minors. According to an FBI agent's affidavit…
EFTA00099216.pdf PDF
…Maxwell wrote to the Court requesting that the Court address her sleeping conditions, with particular emphasis on counsel's representation, unsupported by affidavit or other factual showing, that guards are shining a flashlight in Maxwell's eyes every 15 minutes…
EFTA00730300.pdf PDF
…80469, 09-80591, 09-80656, 09-80802, 09-81092 AFFIDAVIT OF STORY COWLES STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Story Cowles having personal knowledge and being duly sworn, deposes and says…
EFTA00727545.pdf PDF
…08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 AFFIDAVIT OF JACK GOLDBERGER, ESQ STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Jack Goldberger, Esq. having personal knowledge and being…
EFTA00728104.pdf PDF
…among other things, a conduit for information between the attorneys (criminal EFTA00728104 and civil) and Mr. Epstein. ee Affidavit of Jack Goldberger attached as Exhibit B and affidavit of Story Cowles attached as Exhibi…
EFTA00378528.pdf PDF
…meeting with Darren today and he asked me to provide a list of questions on any outstanding information for the due diligence affidavit. There is very little information we didn't have from our prior submissions — as this heavily mirrors…
EFTA01092790.pdf PDF
…against All Defendants, filed by Guillermo O Huembes.(Zidell, Jamie) (Entered: 09/09/2014) 09/10/2014 6 SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Guillermo O Huembes. Harrison Hotel, Inc.…
EFTA01100999.pdf PDF
…all fail for one straightforward reason: Edwards was simply not involved in any Ponzi scheme. He has provided sworn testimony and an affidavit in support of that assertion, and there is not (and could never be) any credible contrary evidence.…
EFTA00143872.pdf PDF
…relatives". The article highlighted that, according to an FBI affidavit, Soliman told police he was driven by a desire "to kill all Zionist people" — a reference to the movement to establish and protect a Jewish state in Israel. Authorities said…
EFTA00803851.pdf PDF
…compliance date', consisting of the following: 1. Copies of all Employer's Quarterly Wage and Contribution Reports for the calendar year; 2. The International Banking Entity Affidavit of Residency Form, with employee listing attached; 3. An Annual Report (details below); …
EFTA00598547.pdf PDF
…transportation, housing, and other expenses and subsistence needs will be met; (3) An Affidavit of Support (Form I-134), with evidence of the sponsor's occupation and ability to provide necessary support; (4) A statement explaining why a U.S…
EFTA00136157.pdf PDF
…the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the time suggested that Taheb plotted attacks on other Washington landmarks including the Washington Monument and Lincoln Memorial…
EFTA00039156.pdf PDF
…employees are to cooperate fully by providing all pertinent information they may have. Full cooperation requires truthfully responding to questions and providing a signed affidavit if requested. Any employee who fails to cooperate fully or who hinders an investigation is…
EFTA01112011.pdf PDF
…involved in any Ponzi scheme. He provided sworn testimony and an affidavit in support of that assertion, and there was not (and could never be) any contrary evidence. Edwards was deposed at length in this case. As his deposition makes…
EFTA00149018.pdf PDF
…was arrested by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August…
EFTA00160489.pdf PDF
…Dienst, Shabad) reported that eight search warrants and affidavits were filed in connection with the federal case involving former President Donald Trump's handling of classified documents, which resulted in a slew of criminal charges against him, according to recently…
EFTA00089465.pdf PDF
…Maxwell wrote to the Court requesting that the Court address her sleeping conditions, with particular emphasis on counsel's representation, unsupported by affidavit or other factual showing, that guards are shining a flashlight in Maxwell's eyes every 15 minutes…
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