DataSet-9
EFTA01084173
1 pg
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…
DataSet-9
EFTA01084174
1 pg
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…
DataSet-10
EFTA01334030
10 pg
AFFIDAVIT AND APPLICATION FOR SEARCH
WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in and for Palm Beach County, personally appeared this…
DataSet-9
EFTA00287325
1 pg
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…
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-9
EFTA00287326
1 pg
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…
DataSet-9
EFTA00212640
4 pg
AFFIDAVIT IN SUPPORT OF A SEARCH WARRANT
• g been duly sworn, do depose and state as follows:
I) I am currently a Special Agent (SA) with the Federal Bureau of Investigation (FBI) and have been so
employed since 2003. I…
DataSet-10
EFTA01279833
1 pg
AFFIDAVIT OF OCCUPANCY
Lender: Fifth Third Mortgage Company
STATE OF FLORIDA
) SS Loan No.
Property Address:
COUNTY OF PALM BEACH…
DataSet-10
EFTA01729237
70 pg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (3)
Defendant:
Race/Sex: White Female
DOB:
Charges: Lewd and Lascivious Act on a child under 16 years of age 80…
DataSet-9
EFTA00728889
22 pg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI4 FLO 500600
Police Case#: 05-368 (2)
Defendant:
Race/Sex: White Female
DOB: 05-25-1975
Charges: Principal in the 1l'Unla…
DataSet-10
EFTA01308488
23 pg
Probable Cause Affidavit
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful …
DataSet-10
EFTA01279834
1 pg
STATUS CERTIFICATION AFFIDAVIT
Borrow er(s): Lender: Fifth Third Mortgage Company
Property Address:
BEFORE ME, the undersigned authority duly authorized to take acknowledgments and administer
oaths, on this day personally appeared the undersigned Borrower(s) who, after bei…
DataSet-9
EFTA00231917
1120 pg
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex:
DOB:
Charges: …
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
EFTA00212047
1 pg
AO 106 (Rev. 5/85) Affidavit for Search Warrant
United Si riltstrig Court
SOUTHERN FLORIDA
In the Matter of the Search of
(Name. address or brief description of person to…
DataSet-9
EFTA00220894
1 pg
AO lee (Rev. 5:S5) Affidavit for Search Warrant
„JAW Statmpcitsetrict CourtFLORIDA
In the Matter of the Search of
(Name. addrem or brier description or person to be searched)
One Ritz Big Print Digital Film APPLICATION AND AFFIDAVIT
128 Megabyte…
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-10
EFTA01681842
8 pg
…0 09/30/2016 11:48 NI 12026009520 4 12127591216 O1
Affidavit of Alan Dershowitz Regarding Potential Extortion Conspiracy
Involving and Various Members ofHer Legal Team
From t e day I…
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.
)
…
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