EFTA00115849.pdf PDF
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …
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EFTA00114414.pdf PDF
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: …
EFTA00113283.pdf PDF
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …
EFTA00095656.pdf PDF
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…
EFTA01733929.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being duly…
EFTA00593890.pdf PDF
…ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-5 PROOF OF LEGAL INTEREST AFFIDAVIT I bei…
EFTA00173569.pdf PDF
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…
EFTA00222970.pdf PDF
…GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL AFFIDAVIT F I, being duly sworn, state that the following is true and correct to the best of my information and belief: I…
EFTA01112173.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being dul…
EFTA01248647.pdf PDF
…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…
EFTA01084173.pdf PDF
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…
EFTA01084174.pdf PDF
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…
EFTA00220896.pdf PDF
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…
EFTA01156549.pdf PDF
…08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CALIFORNIA COUNTY OF RIVERSIDE BEFORE ME, the undersigned authority personally appeared having personal knowledge and being dul…
EFTA00287325.pdf PDF
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…
EFTA00157613.pdf PDF
…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 …
EFTA00589459.pdf PDF
STATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set…
EFTA01071594.pdf PDF
STATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set…
EFTA00220919.pdf PDF
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…
EFTA01279834.pdf PDF
…on this day personally appeared the undersigned Borrower(s) who, after being duly sworn on oath stated the following: 1. I/We the undersigned Borrower(s) understands that Lender is granting a mortgage loan (the "Loan") based on the representations…