EFTA00730224.pdf PDF
AFFIDAVIT I, ALAN D. SMITH, having been duly sworn depose and state: 1. I am an adult resident and citizen of the United States Virgin Islands and have personal knowledge of the facts stated herein. 2. This affidavit is given…
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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…
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…
EFTA00523003.pdf PDF
Affidavit of Common Law Name Change (The following form may be used to confirm your Common law name change for alt Interested parties.) BE IT ACKNOWLEDGED, that the undersigned affiant being of full age and sworn according to law, a…
EFTA00287326.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…
EFTA01279833.pdf PDF
AFFIDAVIT OF OCCUPANCY Lender: Fifth Third Mortgage Company STATE OF FLORIDA ) SS Loan No. Property Address: COUNTY OF PALM BEACH…
EFTA00294453.pdf PDF
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth…
EFTA01279834.pdf PDF
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…
EFTA00724798.pdf PDF
TCC INTERNATIONAL Affidavit ofDomestic Partnership STATE OP NEW YORK COUNTY OF 1. I, Cc_ evwc. S 41 o n cs.t, cc" 5 ,and Dt3etitt,_,rnees Currently share a primary residence and the common nccessit life intend to do s…
EFTA00040121.pdf PDF
From: To: Cc: Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records Date: Wed, 17 Nov 2021 20:24:07 +0000 Attachments: 2021.11.17_Court_Subpoenan AT&T.pdf Hello, Subpoena attached. Thanks, From: testimony Sent: Wednesday…
EFTA00212047.pdf PDF
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…
EFTA00382793.pdf PDF
From: Darren Indyke To: Lesley Groff
EFTA00382790.pdf PDF
From: Lesley Groff cl To: Darren Indyke Subject: Re: Notarized Page 5 of Affidavit Date: Wed, 25 Sep 2013 22:34:29 +0000 All good? Sent from my iPhone On Sep 25, 2013, at 6:10 PM, Darren Indyke >…
EFTA00382795.pdf PDF
From: Lesley Groff …
EFTA01681842.pdf PDF
…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…
EFTA00078124.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x • UNITED STATES OF AMERICA, AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL …
EFTA02408298.pdf PDF
To: Jeffrey Epsteinfleevacation©gmail.com] From: Jennie Saunders Sent: Thur 8/5/2010 1:15:26 AM Subject: FW: Affidavit of Domestic Partnership - Ultra Benefits.pdf Declaration of Domestic Partnership - Guardian.pdf CORE: Jennie Saunders I Founder & Chairman 66 East 55th…
EFTA00105646.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x • UNITED STATES OF AMERICA, AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL …
EFTA00520821.pdf PDF
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No: 300306/19 Plaintiff. AFFIDAVIT OF -against- DEFENDANT KARYNA SH…
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