Found 693 results for “affidavit” in 349ms

EFTA00220896.pdf PDF

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…

EFTA00220919.pdf PDF

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…

EFTA00212663.pdf PDF

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…

EFTA00220908.pdf PDF

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…

EFTA01104320.pdf PDF

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…

EFTA01187465.pdf PDF

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…

EFTA01651839.pdf PDF

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 : …

EFTA00164299.pdf PDF

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…

EFTA00160044.pdf PDF

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. ) …

EFTA00100427.pdf PDF

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. ) …

EFTA00171870.pdf PDF

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…

EFTA00728441.pdf PDF

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 …

EFTA00164618.pdf PDF

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<…

EFTA00147989.pdf PDF

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…

EFTA00082672.pdf PDF

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…

EFTA00171773.pdf PDF

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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