Found 275 results for “sworn” in 249ms

EFTA00116871.pdf PDF

DataSet-9 EFTA00116871 155 pg

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 43…

EFTA00061431.pdf PDF

DataSet-9 EFTA00061431 146 pg

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 1, 2021…

EFTA00157613.pdf PDF

DataSet-9 EFTA00157613 13 pg

…his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from PBPD • After that, next time was a deposition in a civil case against Epstein …

EFTA00147908.pdf PDF

DataSet-9 EFTA00147908 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147901.pdf PDF

DataSet-9 EFTA00147901 1 pg

…the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday …

EFTA00147988.pdf PDF

DataSet-9 EFTA00147988 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147990.pdf PDF

DataSet-9 EFTA00147990 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00179301.pdf PDF

DataSet-9 EFTA00179301 65 pg

…18, 2008 21 22 APPEARANCES: 23 Assistant United States Attorney 24 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179301 / / 1 The sworn testimony of SPECIAL AGENT …

EFTA00811395.pdf PDF

DataSet-9 EFTA00811395 12 pg

…to Show Cause") (D.E. 6366). Based on the Sworn Declarations and the testimony of the witnesses, and the exhibits admitted into evidence, the Court makes the following findings of fact and conclusions of law pursuant to Fed. IL Bath…

EFTA00147984.pdf PDF

DataSet-9 EFTA00147984 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147973.pdf PDF

DataSet-9 EFTA00147973 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147974.pdf PDF

DataSet-9 EFTA00147974 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA01099248.pdf PDF

DataSet-9 EFTA01099248 15 pg

…on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz.*i I •References to the sworn Declaration of Alan M…

EFTA00147083.pdf PDF

DataSet-9 EFTA00147083 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147975.pdf PDF

DataSet-9 EFTA00147975 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00147093.pdf PDF

DataSet-9 EFTA00147093 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

EFTA00089080.pdf PDF

DataSet-9 EFTA00089080 24 pg

…S. Virgin Islands, Application for Search and Seizure Any Buildings or Other Structures Contained Warrant Thereon, and Any Locked or Closed Containers/Items Contained Therein DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Intro…

EFTA00147927.pdf PDF

DataSet-9 EFTA00147927 1 pg

…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…

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