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…
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…
DataSet-9
EFTA00173569
64 pg
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA Price and SSA Claudia…
DataSet-9
EFTA01154678
1 pg
…Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is trying to build a practice. To publish some
of both his and Mr…
DataSet-9
EFTA00222943
4 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 UNDER SEAL
EX PARTE AFFIDAVIT OF
being duly sworn, state that the following is true…
DataSet-9
EFTA01154676
1 pg
…Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is trying to build a practice. To publish some
of both his and Mr…
DataSet-9
EFTA01248647
83 pg
…Defendant.
Tuesday, June 15, 2010
4:06 p.m.
SWORN STATEMENT OF MARITZA VASQUEZ
Taken before ELAINE CRANDALL, Registered
Professional Reporter and Notary Public in and for
the State of Florida at Large, pursuant to Notice
of Taking Unsworn Statement…
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…
DataSet-9
EFTA00884100
1 pg
…Kuvin, along with sworn affadavits that state
that he has been recently quoted as saying that he is only in this for the publicity as he is trying to build a
practice. To publish some of both his and Mr…
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…
DataSet-9
EFTA00584404
1 pg
…Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is trying to build a practice. To publish some
of both his and Mr…
DataSet-11
EFTA02684257
1 pg
…Kuvin, along with
sworn affidavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is trying to build a practice. To publish some
of both his and Mr…
DataSet-9
EFTA00710174
3 pg
…eevacation ail.com, Natasha Trivers
Subject: Re: Your statement to The Guardian
Date: Tue, 03 Feb 2015 23:45:09 +0000
Sworn testimony of Jane Doe #3 (
24. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so…
DataSet-9
EFTA00181297
83 pg
…Defendant.
/
Tuesday, June 15, 2010
4:06 p.m.
SWORN STATEMENT OF
Taken before ELAINE CRANDALL, Registered
Professional Reporter and Notary Public in and for
the State of Florida at Large, pursuant to Notice
of Taking Unswor…
DataSet-9
EFTA00179399
35 pg
…Palm Beach, Florida
May 8, 2007
APPEARANCES:
a ESQUIRE
Assistant United States Attorney
Foreperson
TESTIMONY
OF
EFTA00179399
…
DataSet-9
EFTA00520821
3 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
Index No: 300306/19
Plaintiff.
AFFIDAVIT OF
-against- DEFENDANT
KARYNA SHULIAK,
…
DataSet-10
EFTA01733706
7 pg
…FROM
DEPOSITION TRANSCRIPTS OF IM. AND M.
I. Deposition of a
During her sworn deposition in her civil case against, Jeffrey Epstein, M.
admitted that she never traveled any place with Jeffrey Epstein and never
communicated with Jeffrey Epstein by…
DataSet-9
EFTA00231917
1120 pg
…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…
DataSet-9
EFTA00598402
5 pg
…a new prime minister, Diango Cissoko, was sworn in and took office.
. Authorizes Mali Force
The next week, the United Nations Security Council unanimously approved a resolution to send
thousands of African troops into Mali to help oust Islamist extremists…
DataSet-9
EFTA01084895
9 pg
…vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true and correct to the best
of my knowledge and belief.
From at least as early as January IS, 2007…
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