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…
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…
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
…
DataSet-9
EFTA00179399
35 pg
…Palm Beach, Florida
May 8, 2007
APPEARANCES:
a ESQUIRE
Assistant United States Attorney
Foreperson
TESTIMONY
OF
EFTA00179399
…
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…
DataSet-9
EFTA00223910
22 pg
…14
15
16
17
18
19
20
21 APPEARANCE:
22
23
24
25
OFFICIAL REPORTING SERVICE (954) 467-8204
Exhibit 17
EFTA00223910
2
1 …
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
…
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…
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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