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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EFTA01659297.pdf PDF
AFFIDAVIT Case No.: 2017R01353 Desiree Kelley. certifies and declares as follows: LI am over the age of 18 years and not a party to this action. 2. My business address is 148411Frye Road, Fort Worth, Texas 76155. 3. I am…
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…
EFTA01139411.pdf PDF
AFFIDAVIT OF BRADLEY JAMES EDWARDS 1. I am an attorney in good standing with the Florida Bar. I am currently a partner in the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. and a Board Certified Civil…
EFTA01257534.pdf PDF
AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony…
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…
EFTA01577530.pdf PDF
AFFIDAVIT Case No.: S81076748-F1 Tamara E Wooddall. certifies and declares as follows: I. I am over the age of IS years and not a party to this action. 2. My business address is Fort Worth, Texas 76155. 3. I…
EFTA00614416.pdf PDF
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…
EFTA00124068.pdf PDF
AFFIDAVIT STATE OF TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter "CBNA") and have authority to…
EFTA00722151.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in…
EFTA00212640.pdf PDF
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…
EFTA00313313.pdf PDF
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…
EFTA00313212.pdf PDF
Bank Affidavit Lost, Stolen or Destroyed Savings Passbook or Certificate Virgin Islands Jeffrey Epstein …
EFTA01596072.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA01595976.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA00208571.pdf PDF
From: To: Subject: Re: Affidavit (draft) Date: Mon, 04 Apr 2011 18:03:33 +0000 Importance: Normal I love your emails. At least your still swinging. From: To Sen : on pr :02:06 2011 Subject: RE: Affidavit (draft) No, I…
EFTA00212651.pdf PDF
Subject: Re: Alfredo Rodriguez affidavit Date: Thu, 19 Nov 2009 17:19:22 +0000 Importance: Normal Hi rry I didn't get to read this before I left. Will you be around Tuesday morning to present to the magistrate judge…
EFTA00525680.pdf PDF
To: Steve Hanson Subject: Affidavit Date: Mon, 24 Oct 2016 13:23:25 +0000 Attachments: I-751_sample_affidavit.doc Hi Steve, Please see below the affidavit instructions from our attorney and a sample attached. Thank you s000 much for…
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