1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 43…
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 1, 2021…
CERTIFICATION PERSUANT TO C.P.L. 190.30 (2•a) TRANSMITTAL MEMORANDUM being duly sworn, deposes and says that: 1) On 11q' 14 I sent by electronic transmission the attached document, which is an affidavit consisting of 3& pages. 2…
…his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from PBPD • After that, next time was a deposition in a civil case against Epstein …
…Palm Beach, Florida May 8, 2007 APPEARANCES: a ESQUIRE Assistant United States Attorney Foreperson TESTIMONY OF EFTA00179399 …
…Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages an un awful sexual activity that took place at the residence of Jeffrey Epstein…
…14 15 16 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 …
…a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach…
…18, 2008 21 22 APPEARANCES: 23 Assistant United States Attorney 24 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179301 / / 1 The sworn testimony of SPECIAL AGENT …
…to Show Cause") (D.E. 6366). Based on the Sworn Declarations and the testimony of the witnesses, and the exhibits admitted into evidence, the Court makes the following findings of fact and conclusions of law pursuant to Fed. IL Bath…
…BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey who being by me first duly sworn, deposes and says that he believes and has good mason to believe that a…
…on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz.*i I •References to the sworn Declaration of Alan M…
…a sexual battery investigation involving Jeffrey Epstein, and MI Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took …
…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…
…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…
…S. Virgin Islands, Application for Search and Seizure Any Buildings or Other Structures Contained Warrant Thereon, and Any Locked or Closed Containers/Items Contained Therein DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Intro…
…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…
…process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8…
…S. ATTORNEY FOREPERSON 23 COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00085291 2 1 P…
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