DataSet-9
EFTA00220896
12 pg
AFFIDAVIT
I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state:
I. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been
so employed for the past ten (10) years. I am currently…
DataSet-9
EFTA00220919
8 pg
AFFIDAVIT
I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state:
1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for
the past ten (10) years. I am currently…
DataSet-9
EFTA00212663
6 pg
AFFIDAVIT
I, ly sworn, depose and state that:
1. I am a Detective with the Broward Sheriff's Office, Broward County State of Florida (BSO). I
am currently assigned to the BSO Strategic Investigations Division. Organized Criminal Activities
Section. I…
DataSet-9
EFTA00220908
11 pg
AFFIDAVIT
l the "Affiant"), being duly sworn, depose and state:
1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been
so employed for the past ten(10) years. I am currently assigned to PB…
DataSet-9
EFTA01104320
19 pg
AFFIDAVIT OF BRADLEY JAMES EDWARDS
1. I am an attorney in good standing with the Florida Bar and admitted to practice in the
Southern District of Florida. I am a partner in the law firm of Farmer Jaffe Weissing Edwards…
DataSet-9
EFTA01187465
12 pg
AFFIDAVIT OF BRADLEY JAMES EDWARDS
1. I am an attorney in good standing with the Florida Bar and admitted to practice in the
Southern District of Florida. I am a partner in the law firm of Farmer Jaffe Weissing Edwards…
DataSet-10
EFTA01651839
1 pg
Office of
Victim Services
KATHY HOCHUL ELIZABETH CRONIN ESQ.
Governor Director
AFFIDAVIT IN SUPPORT OF LATE FILING OF OVS CLAIM
(TO BE COMPLETED BY CLAIMANT)
NAME : …
DataSet-9
EFTA00164299
2 pg
From•
To:
Subject: FW: 2 NYC SW and 1 island Affidavits
Date: Fri, 21 Mar 2025 16:51:37 +0000
Importance: Normal
Attachments: Epstein+Search+Warrant_(1).pdf; Little-FSt.+James+Search+Warrant.pdf;
Epstein+search+warrant.pdf
Inline-Images: Outlook-igueda3b.png…
DataSet-9
EFTA01222615
2 pg
…14039 OMB Number
(April 2017) Identity Theft Affidavit 1545-2139
Complete this form if you need the IRS to mark an account to…
DataSet-9
EFTA01222617
2 pg
…14039 OMB Number
(April 2017) Identity Theft Affidavit 1545-2139
Complete this form if you need the IRS to mark an account to…
DataSet-9
EFTA00520821
3 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
Index No: 300306/19
Plaintiff.
AFFIDAVIT OF
-against- DEFENDANT
KARYNA SH…
DataSet-9
EFTA00160044
32 pg
…York
In the Matter of the Search of
)
(Briefly describe the property to be searched )
or identify the person by name and address) Case No.
)
…
DataSet-9
EFTA00100427
34 pg
…York
In the Matter of the Search of
)
(Briefly describe the property to be searched )
or identify the person by name and address) Case No.
)
…
DataSet-10
EFTA01262863
28 pg
…searched g
.4lirtraSa
.. 444,:
or identify the person by name and address) Case No.
See Attached Af…
DataSet-9
EFTA00171870
36 pg
…of
(Brieflydescribe theproper°, to be searched
or ielentifr the person by name and address)
See Attached Affidavit and its Attachment A
cant aitht,6439
APPLICATION FOR A SEARCH AND SEIZURE…
DataSet-9
EFTA00728441
40 pg
…NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
x
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the annexed Affidavit of …
DataSet-9
EFTA00164618
28 pg
…Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
r 41frin
Case No.
See Attached Affidavit<…
DataSet-9
EFTA00147989
1 pg
Date: Tue, 06 Aug 2019 19:07:04 +0000
Importance: Normal
All,
SDNY is in 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…
DataSet-9
EFTA00082672
11 pg
…YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street…
DataSet-9
EFTA00171773
24 pg
…the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
See Attached Affidavit and its Attachment A
…
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