EFTA00787679.pdf PDF
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property Casualty Company Agency at: Insurance Office Central Ohio Amount S 39,611,905 Policy No. PCG 0021940015 Date of Exp. July 15'h, 2018 …
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EFTA00799337.pdf PDF
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property Casualty Company Agency at: Insurance Office Central Ohio Amount S 39,611,905 Policy No. PCG …
EFTA00283044.pdf PDF
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property Casualty Company Agency at: Insurance Office Central Ohio Amount S 39,611,905 Policy No. PCG 0021940015 Date of Exp. July I 5th, 2018 …
EFTA00597202.pdf PDF
5 1 JEFFREY EPSTEIN 2 Was called as a witness and after being duly sworn on oath was 3 examined and testified as follows: 4 EXAMINATION 5 BY MR. SCAROLA: 6 Q Would you please state your full name and…
EFTA01108011.pdf PDF
5 1 JEFFREY EPSTEIN 2 Was called as a witness and after being duly sworn on oath was 3 examined and testified as follows: 4 EXAMINATION 5 BY MR. SCAROLA: 6 Q Would you please state your full name and…
EFTA00124587.pdf PDF
…893-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) 3•3: IMES SSNSinur Reference: SUB9316-DJ, County of New York ) being duly swo…
EFTA00593890.pdf PDF
…ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-5 PROOF OF LEGAL INTEREST AFFIDAVIT I bei…
EFTA00730224.pdf PDF
…ALAN D. SMITH, having been duly sworn depose and state: 1. I am an adult resident and citizen of the United States Virgin Islands and have personal knowledge of the facts stated herein. 2. This affidavit is given at the…
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…
EFTA00065650.pdf PDF
…AMERICA, Docket No. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn,…
EFTA00523003.pdf PDF
…Change (The following form may be used to confirm your Common law name change for alt Interested parties.) BE IT ACKNOWLEDGED, that the undersigned affiant being of full age and sworn according to law, a resident of New York County…
EFTA00065566.pdf PDF
…AMERICA, Docket No. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn,…
EFTA00593891.pdf PDF
…VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-5 PROOF OF LEGAL INTEREST AFFIDAVIT I …
EFTA00724785.pdf PDF
…E. EPSTEIN, Index No. Plaintiff, -against- AFFIDAVIT OF CONFESSION OF JUDGMENT ADAM BLY , Defendant. STATE OF NEW…
EFTA00520821.pdf PDF
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No: 300306/19 Plaintiff. AFFIDAVIT OF -against- DEFENDANT KARYNA SHULIAK, …
EFTA00287326.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…
EFTA00154399.pdf PDF
…AMERICA, Docket No. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn,…
EFTA00657452.pdf PDF
…personally appeared before me, the undersigned officer duly authorized to administer oaths and take acknowledgments, JANUSZ BANASIAK, who, after being first duly cautioned and sworn, upon his oath, deposes and says: 1. My name is JANUSZ BANASIAK. 2. During all…
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