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 …
Found 809 results
for “sworn”
in 82ms
EFTA00584576.pdf PDF
STATEMENT BY ALAN DERSHOWITZ Here is the sworn statement I am submitting to the court and to the disciplinary committee this week. I am also challenging Jane Doe #3 and her lawyers similarly to swear under oath and to repeat…
EFTA00546974.pdf PDF
From: "Jeffrey E." To: ICatyna Shuliak Subject: Fwd: Declaration - Sworn Declaration of Jeffrey Epstein.DOCX Date: Tue, 14 Aug 2018 15:02:59 +0000 Attachments: ATT00001.htm; Declaration_ Swom_Declaration_of Jeffrey_Epstein.DOCX please print Forwarded…
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…
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…
EFTA00603917.pdf PDF
…WITNESS WHEREOF, the undersigned has signed this Certificate this 1m day of October, 2014. Sworn to before me this Pi day of October, 2014 Q4arY:u lic a WWI *di NO. Owned =I Motamy My Commission Epinal Jul 8, 2011…
EFTA00123708.pdf PDF
…RECORDS Before me, the undersi personally appeared, Who, being duly sworn by me, deposes and says as follows: 1.) Authority. I am a duly authorized banlotficer and/or custodian of the records of Bank of America N.A with authority…
EFTA01098452.pdf PDF
…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 am competent to testify to the matters stated herein because I have personal knowledge of…
EFTA00663669.pdf PDF
From: Jeevacation To: Rich Kahn
EFTA00173373.pdf PDF
UNCLASSIFIED/MOM 01/26/2024 New York, NY , having been duly sworn by Supervisory Special Agent (SSA) ., hereby make the following statement to and …
EFTA01154678.pdf PDF
…Kuvin, along with sworn affadavits that state that he has been recently quoted as saying that he is only in this for the publicity as he is trying to build a practice. To publish some of both his and Mr…
EFTA01154676.pdf PDF
…Kuvin, along with sworn affadavits that state that he has been recently quoted as saying that he is only in this for the publicity as he is trying to build a practice. To publish some of both his and Mr…
EFTA01112173.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being dul…
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…
EFTA00147743.pdf PDF
To: Subject: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 22:37:06 +0000 Importance: Normal All, This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to…
EFTA00586487.pdf PDF
…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 am competent to testify to the matters stated herein because I have personal knowledge of…
EFTA00884100.pdf PDF
…Kuvin, along with sworn affadavits that state that he has been recently quoted as saying that he is only in this for the publicity as he is trying to build a practice. To publish some of both his and Mr…
EFTA01156549.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being dul…
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…
Comments