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…
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EFTA01084173.pdf PDF
AFFIDAVIT L.S.I., LLC, by and through its undersigned Manager, Jeffrey Epstein, being first duly sworn, deposes and says: 1. L.S.I., LLC ("LSJ") is a Delaware limited liability company, in good standing, which submits this affidavit in…
EFTA01084174.pdf PDF
AFFIDAVIT NAUTILUS, INC., by and through its undersigned president, Jeffrey Epstein, being first duly sworn, deposes and says: 1. Nautilus, Inc. ("Nautilus") is a Virgin Islands corporation, in good standing, which submits this affidavit in support of its request for…
EFTA00287325.pdf PDF
AFFIDAVIT LSJ, LLC, by and through its undersigned Manager, Jeffrey Epstein, being first duly sworn, deposes and says: 1. LSJ, LLC, is a Virgin Islands limited liability company, in good standing, which submits this affidavit in support of its request…
EFTA01257534.pdf PDF
AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony…
EFTA00212663.pdf PDF
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…
EFTA00722151.pdf PDF
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 testify to the matters stated in…
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…
EFTA00124344.pdf PDF
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…
EFTA00722155.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…
EFTA00124416.pdf PDF
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 is Fort Worth, Texas 761551 3. I am a Doc Review…
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…
EFTA00313212.pdf PDF
Bank Affidavit Lost, Stolen or Destroyed Savings Passbook or Certificate Virgin Islands Jeffrey Epstein …
EFTA00732933.pdf PDF
GIFT AFFIDAVIT I, , attest: That I reside at , my telephone number is and I am (relationship) of urchasin the known as That the amount of $50,000 is a bona fide gift and no repayment, in any form, is expected…
EFTA00294453.pdf PDF
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…
EFTA00724798.pdf PDF
TCC INTERNATIONAL Affidavit ofDomestic Partnership STATE OP NEW YORK COUNTY OF 1. I, Cc_ evwc. S 41 o n cs.t, cc" 5 ,and Dt3etitt,_,rnees Currently share a primary residence and the common nccessit life intend to do s…
EFTA00124999.pdf PDF
BUSINESS RECORDS AFFIDAVIT In Re 2019R01059 BEFORE ME, the undersigned authority, personally appeared who being duly sworn, deposed as follows: My name ia I am of sound mind, capable of making this affidavit, and per…
EFTA01098452.pdf PDF
Timcstamp: 2+22/2011 11:33 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years of age and…
EFTA00731089.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…
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…