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 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 I, ly sworn, depose and state that: 1. I am a Detective with the Broward Sheriff's Office, Broward County State of Florida (BSO). I am currently assigned to the BSO Strategic Investigations Division. Organized Criminal Activities Section. I…
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…
…JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT SUPPORTING JOINT STIPULATION OF MOOTNESS AND WITHDRAWAL REGARDING PLAINTIFF'S EMERGENCY MOTION FOR HEARING FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT…
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…
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…
…com> Subject: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 16 Mar 2010 01:53:52 +0000 Attachments: search memo3.doc See attached Major contradictions between affidavit/taped statement are at 2-9, and between affidavit/Recarey knowledge re cameras at pg 11…
…NEW YORK COUNTY OF NEW YORK x IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No. TO PRODUCE TAPE RECORDING x NOTICE OF MOTION PLEASE TAKE NOTICE that upon the annexed Affidavit of …
…2008 9'50 PM To: (USAFLS) Subject: avit Attachments: AttachmentA; flashcardsw.aff Hey, here is a rough and do I mean rough copy of the affidavit for the memory cards. Let me know what you think, it seems pretty thin…
…YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street…
…ORDER PROCESSING RE: REFERENCE # D082319000153 COURT CASE NUMBER: 2019R01059 COURT OR ISSUER: UNITED STATES ATTORNEY'S OFFICE COURT CASE NAME: ATTACHMENT TO AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS ➢ CUSTOMER AND ACCOUNT PROFILE: • ACCOUNT…
…YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street…
Aug 18 09 11:17a Richard C. Hall, 407-322-8169 p.2 V. Jeffrey Epstein AFFIDAVIT OF RYAN C.W. 11.M. STATE OF FLORIDA COUNTY OF SEMINOLE …
…seizure are related to violation(s) of (insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. …
…VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property…
…seizure are related to violation(s) of(insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or ProPer1Y. …
…seizure are related to violation(s) of (Insert statutory citations): Tide 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or properly. …
…seizure are related to violation(s) of (Insert statutory citations): Tide 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or properly. …
…seizure are related to violation(s) of (insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. …
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