DataSet-9
EFTA01077565
117 pg
Page 1
MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY
IN RE:
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA040800XXXXMB AG
JEFFREY…
DataSet-9
EFTA00621488
117 pg
Page 1
MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY
IN RE:
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA040800XXXXMB AG
JEFFREY…
DataSet-9
EFTA00124999
1 pg
BUSINESS RECORDS AFFIDAVIT
In Re 2019R01059
BEFORE ME, the undersigned authority, personally appeared
who being duly sworn, deposed as follows:
My name ia I am of sound mind, capable of making this affidavit, and
personally acqua…
DataSet-10
EFTA01596072
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-10
EFTA01595976
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-9
EFTA00284691
46 pg
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND…
DataSet-9
EFTA01069703
12 pg
2 16 11 Motion to Continue Jury Trial before Judge Crow.txt
1
1 IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
2 BEACH COUNTY, FLORIDA
3 …
DataSet-9
EFTA00614416
2 pg
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…
DataSet-10
EFTA01369599
1 pg
Affidavit that Power of Attorney is in Full Force
(Sign before a notary public)
being duly sworn, deposes and says:
1. The Principal of the attached Power of Attorney, dated PhwOi tbsa0Pilthe 'Power of…
DataSet-10
EFTA01392848
1 pg
Affidavit that Power of Attorney is in Full Force
(Sign before a notary public)
being duty worn. deposes and says:
t, The litr-utpal of the attached Power e< Attorney, oared Pima 1Sj a 0Se Tower of Attorney), did. In…
DataSet-9
EFTA00780216
2 pg
Inline-Images: bcic.gif
You may want to look at these before our meeting tomorrow.
16 :44 BURMAN, CRITTON
LUTTIER &COLEMAN, us
A YOUR TRUSTED ADVOCATES
Jessica Cadweli - Parale al
I monv.bdclaw.com
This e-mail contains legally privileged…
DataSet-10
EFTA01388168
1 pg
Affidavit that Power of Attorney is in Full Force
(Sign before a notary public)
being duly sworn, deposes and says:
1. The Principal of the attached Power of Attorney, dated Mod% t% 13oPkthe 'Power of Atto…
DataSet-10
EFTA01659265
1 pg
…0a/07) Sutpoens iu Testify Before Grand Airy
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
DataSet-10
EFTA01355906
1 pg
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda • Nitin-X Sin >; Collateral Admin-NY
>; CUSTOMERBUILD BLO < …
DataSet-9
EFTA00226396
453 pg
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
…
DataSet-9
EFTA00523476
1 pg
State of New York State of
SS.: ss.:
County of County of
On …
DataSet-9
EFTA00178386
310 pg
EFTA00178386
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY…
DataSet-9
EFTA00186348
83 pg
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE SUBPOENA TO TESTIFY
Subpoena Compliance
7610 West Washington Street …
DataSet-10
EFTA02029276
10 pg
To:
From: Jeffrey Epstein
Subject: Re:
no problem tomororw is fine,=A0 we will find a time„ can you do before 12 -
7=0A=
=OA=
•0A•
at 5:23 PM, Nina K.
> wrote:•0A-
I have dinner at 8 tonight…
DataSet-10
EFTA01622838
5 pg
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/03/11
i I wasn't sure if you watched videos day before, there are new.)
11:36:56 am
jeevacation
Great thx watch …
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