EFTA00212247.pdf PDF
WARRANTON WRITTEN AFFIDAVIT FOR CELL PHONE LOCATION DATA DISTRICT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA DOCKET NO. …
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EFTA00078124.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x • UNITED STATES OF AMERICA, AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL …
EFTA00060774.pdf PDF
…2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6…
EFTA00618271.pdf PDF
… Affidavit WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION THAT IS NOW UNDER TWO BILLION DOLLARS INCLUDING ACCRUED INTEREST, Petitioners, -against- UNITED STATES OF AMERICA BY THE U.S. PROBATIO…
EFTA00622684.pdf PDF
…DAMAGES SOUGHT AFFIRMATION I, Christopher Allen Kroblin, an attorney admitted to the bar of this Court, do hereby make the following affirmation under penalty of perjury in lieu of affidavit pursuant to V.I. Code Ann. tit 5 § 699: I…
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…
EFTA01114405.pdf PDF
…of Ross L. Weiner, Esq. dated October 30, 2013, the exhibits attached thereto, the annexed Affidavit of Daniel Yih sworn to on October 30, 2013, the exhibits attached thereto, the accompanying Complaint, the accompanying Memorandum of Law in Support; it…
EFTA00724224.pdf PDF
… On December 09, 2009, Rothstein was personally served with the summons and Complaint in this action. See Verified Return of Service attached as Exhibit A and Affidavit of Carlos Aguirre, process server, attached as Exhibit B. EFTA00724224 …
EFTA00205455.pdf PDF
…Epstein. 02/11/2009 35 Npnp Notice of Production Non Party View list. 02/17/2009 36 Mot Motion To Quash PIt's Notice of Taking Deposition 02/18/2009 37 Nof Notice of Filing Affidavit of Jack A Goldberger…
EFTA00801646.pdf PDF
…Special Master deems producible. EFTA00801646 INTRODUCTION Edwards has asserted the disc was stolen. Epstein's current counsel has disclosed in detail how it received the disc. See Affidavit
EFTA00702990.pdf PDF
…Motions - Gunster o 9/25/17, Edwards' MIL to Strike the 6/30/17 Affidavit of Epstein and to Exclude Evidence as to Which Discovery Was Withheld EFTA00702990 o 9/25/17, Epstein's Omni…
EFTA00151384.pdf PDF
… 7514 Recording Fee: S 167.00 ---W -' Affidavit Fee: S 0.00 City Register Official Signature …
EFTA00300053.pdf PDF
…recognition of New York's specific instructions for service of process on corporations. The affidavit of service of Plaintiff's process server states that he delivered a copy of the Summons and First Amended complaint to "Christian Barthod, co-worker…
EFTA01196862.pdf PDF
…2013 NOTICE OF HEARING SET- MOTIONS 09/11/2013 09:30AM LS:01/22 08/22/2013 REQUEST FOR HEARING 08/20/2013 NON-MILITARY AFFIDAVIT 08/20/2013 MOTION TO QUASH 07/30/2013 NOTICE OF FILING: NOTICE OF…
EFTA00622640.pdf PDF
…to 8 K. CHESTER BREWER, JR., P.A. 250 S. Australian Avenue, Suite 33401 striking the affidavit of Mr. Epstein filed 9 West Palm Beach, FL 33401 :o in support of the motion. By W. CHESTER BREWER, JR., P.A.…
EFTA00596485.pdf PDF
…of Florida and Jeffrey Epstein, executed by Epstein on September 24, 2007. 12. Annexed hereto as Exhibit "J" is a true and correct copy of the Affidavit of George Rush, sworn to April 6, 2010, that was submitted in the…
EFTA00797675.pdf PDF
…service was effective—finding jurisdiction over Epstein's person. Importantly, Plaintiffs' own papers and affidavit confirm that they failed to comply with the strict requirements of section 48.031, Florida Statutes. Pursuant to Florida Rule of Appellate Procedure 9.130…
EFTA00205432.pdf PDF
…Epstein. 02/11/2009 35 Npnp Notice of Production Non Party View list. 02/17/2009 36 Mot Motion To Quash PIt's Notice of Taking Deposition 02/18/2009 37 Nof Notice of Filing Affidavit of Jack A Goldberger…
EFTA00610037.pdf PDF
…which motion included Mr. Epstein's affidavit confirming the location of his residence and usual place of abode in the United States Virgin Islands. 4. Plaintiffs waited a full year to respond to that motion to quash and in their…
EFTA00523824.pdf PDF
…V.I. 00802 Telephone: Facsimile: E-mail: EFTA00523825 Karyna Shuliak …