EFTA01388168.pdf PDF
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…
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EFTA00313212.pdf PDF
Bank Affidavit Lost, Stolen or Destroyed Savings Passbook or Certificate Virgin Islands Jeffrey Epstein …
EFTA00222892.pdf PDF
…COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE II, CASE NO. 09-08469-CIV Plaintiff(s), -against- AFFIDAVIT OF SERVICE JEFFREY EPSTEIN, ET ANO., …
EFTA00865979.pdf PDF
…2015 Subject: Guardian To: Ross As discussed - here is the new affidavit from She claims to have had sex with Ms Maxwell when was 15 years old. She alleges that Ms Maxwell was "heavily involved in the illegal sex" and…
EFTA01301546.pdf PDF
…the property to be seized,: See Attachment A The search and seizure are related to violation(s) of (Insert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I find that the affidavit(s)…
EFTA01381482.pdf PDF
…(details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration…
EFTA01265314.pdf PDF
…San Antonio. TX 7824.5 Phone: Fax: 210.468.0236 Email: renae.a.rodrigueda eiti.00m SDNY_Ghi_00004178 Ca CONFIDENTIAL …
EFTA00761225.pdf PDF
…this is from a memo i received today... please get to the bottom of this„ ----------Most interesting is the affidavit of Rush which indicates that he taped the conversation which you had. Under Florida law, taping a conversation is a…
gov.uscourts.nysd.447706.1218.38.pdf PDF
…Order, attached as Exhibit A to Sigrid S. McCawley's Affidavit (hereinafter "McCawley Affidavit"), and despite this Court' s admonition to Defendant to cease revealing confidential settlement negotiations tit at tit is Court found to be confidential and placed under…
gov.uscourts.nysd.447706.1090.14.pdf PDF
…Page 2 of 3 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ A…
EFTA01736175.pdf PDF
…Mc CMG, DMZ 1/11/2011 AFFIDAVIT OF SETMCE•NONSERIED TRENT JCOINSON 12/29/2010 PAYMENT $410.00 RECCE/T*2010004759 12/2$/2010 SMOG ESUED 12/27/2010 CM. COYER SHEET CONTRACT AND moornmeass 12/27/2010 COMPLAINT 12…
EFTA00070998.pdf PDF
…Of course! Who wouldn't jump at the opportunity to own 37 billion shares of a revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED…
EFTA00263576.pdf PDF
…Little Saint James. The suit was settled in 2018 unde Affidavit filed by (2019) went public and sworn affidavit in federal court in New Ont6Apri12019, bad been sexual…
EFTA00378519.pdf PDF
…meeting with Darren today and he asked me to provide a list of questions on any outstanding information for the due diligence affidavit. There is very little information we didn't have from our prior submissions — as this heavily mirrors…
EFTA01363332.pdf PDF
…shifted to North Shore to show a genuine issue remaining for trial. North Shore did not present any evidence in support of judgment in its favor. It merely pointed the court again to Dawn Prosser's affidavit. As previously discussed…
EFTA01428002.pdf PDF
…(details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration…
EFTA00723941.pdf PDF
…of an investigation by the Town of Palm Beach Police Department in 2005 and 2006, which investigation resulted in the issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006. 1 A number of related cases…
EFTA00713825.pdf PDF
…be prepared to enter negotiations to unseal confidential information and other matters if [Edwards, Cassell and Boies] are prepared to enter negotiations to unsea deposition and my affidavit regarding Boies, which Boies Schiller has demanded be sealed." The point is…
gov.uscourts.nysd.447706.634.0_2.pdf PDF
…to ensure that she had information that was 12 highly relevant to the case. We flew our lawyers to meet with 13 her in person and had her sign an affidavit at the embassy, the 14 US embassy in Europe…
gov.uscourts.nysd.447706.113.0.pdf PDF
…for dismissal of the litigation referenced in the Defendant’s objection to the pro hac vice motion; (2) an affidavit from Bradley J. Edwards that he is not aware of any other anticipated litigation in which he would be a…
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