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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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 …
EFTA00212640.pdf PDF
AFFIDAVIT IN SUPPORT OF A SEARCH WARRANT • g been duly sworn, do depose and state as follows: I) I am currently a Special Agent (SA) with the Federal Bureau of Investigation (FBI) and have been so employed since 2003. I…
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…
EFTA00257810.pdf PDF
,THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. =WS NoirVailitItcord …
EFTA00095656.pdf PDF
CERTIFICATION PERSUANT TO C.P.L. 190.30 (2•a) TRANSMITTAL MEMORANDUM being duly sworn, deposes and says that: 1) On 11q' 14 I sent by electronic transmission the attached document, which is an affidavit consisting of 3& pages. 2…
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…
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…
EFTA00157613.pdf PDF
…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 …
EFTA00614416.pdf PDF
AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared having personal knowledge and being duly sworn, deposes and says: 1. I, , went to Mr. Epstein's house on only one (1) occasion…
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 …
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…
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…
EFTA00231917.pdf PDF
…Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages an un awful sexual activity that took place at the residence of Jeffrey Epstein…
EFTA00223910.pdf PDF
…14 15 16 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 …
EFTA00179301.pdf PDF
…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 …
EFTA00223971.pdf PDF
…2007 21 22 APPEARANCES: 23 Assistant United States Attorney 24 25 Foreperson OFFICIAL nrnnnmTMr CVOU CE, LLC Exhibit 22 EFTA…
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