EFTA01356905Dataset 10
2006-12-271p279w
…basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PU YORK NO QUALIFIED NTY 1 COMPASSION MIRES JAN. 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356905.pdf
EFTA01266350Dataset 10
2004-01-134p523w
…to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the pers n behalf of which the individual acted, executed the instrument. Notary Pu LA REN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 1 a Commission Expires November 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266350.pdf
EFTA01334105Dataset 10
2005-12-153p575w
…896.1O1(1O). YOU ARE NOT TO DISCLOSE THE EXISTENC E OF THIS REQUEST. Any such disclosure could obstruct and impe de the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Date carey Sworn to and subscribed before this Jday of December, 2OO5. NOTARY PU StOron tvn bit" COMA390111 00161t3i EMI Ota0=graglyttW 2 TSIPSOCRISS 37110d H3Hqa WINA LIJCA ,‘ COM/ nn SDNY_GM_02764725 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334105.pdf
EFTA00020949Dataset 8
2012-01-043p744w
…before me, the undersigned, a Notary Publi5h,.. rsonally appeared ey E. Epstein, personally known o me or nrnved rn me •••• . 1":. 1:rasli“ of 'dente e individual who subscribed to e witlfellatkri0144I43 NOTARY PUBLIC LNP 01340 Commission Expires 05/02/2014 Notary Pu Territory of the U.S. Virgin Islands TERRITORY OF THE U.S. SLANDS DIVISION OF ST. THOMAS/ 01-IN ) ss: On the 20°day of December in 2011, before me, the undersigned, a Notary Public, personally appeared personally…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020949.pdf
EFTA00029390Dataset 8
2005-11-2126p5,132w
…5 I, the undersigned authority, certify that 6 personally appeared before me and was duly 7 sworn. 9 WITNESS my hand and official seal this Sth day 10 of December, 2005. 11 12 13 14 usan Sh ing, RPR 15 Notary Pu•lic - State of Florida My Commission No. DD O98441 16 / My Commission expires 3/7/2006 17 18 _ ...• • miu984•1 Expres limit 7. 2035 bads, llgs 19 haerrle Bacangth.tx, 20 22 23 24 25 A J. CONSOR…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029390.pdf
EFTA00133624Dataset 9
2019-09-04361p135,518w
…occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY sw r m r before me this q day of 019 PATRICIA GONZALEZ Notary Pu lie State of New York No. Qualified in Queens County Term Expires April 12, 2022 EFTA00133626 IncU P O Box 3205 CSS New York, NY 10007 - Tel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA01252006Dataset 9
2004-01-132p235w
…of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrume Notary LAUREN J. KWINTNER Notary Pu York No. Qualified in ew or ounty Commission Expires November 30, 20 jO 509431.1 GJ 000294 CONFIDENTIAL SDNY_GM_00007971 EFTA_00120643 EFTA01252007
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252006.pdf
EFTA01362136Dataset 10
1p124w
…me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, execu'ache instrument r(r )08. Nay Public Gina Ma Notary Pu Commission Expires 09105117 St. Thomas/St. John, USA JEFFREY E. EPSTE 2 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362136.pdf
EFTA00616437Dataset 9
2006-12-116p1,530w
…Ilit aseczaar__________7 . Home Address Of Owner City/State/Cotmby Zip "T.771,9ni 4.5 Ii5 Vi- e/ago 2- State of t1/4/E-4 yea County of tit° iihkic Sworn to and subscribed to me this 5 day of LAs,v,trit 14- 1 ,„s 7 Pasonally lmow Produced Identification Type of Id tification Produced Si otary Public HARRY I. SELLER Notary Pu York No. (Notary Seal) Qualified in Rockland County t o Commission Expires Feb. 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616437.pdf
EFTA01283075Dataset 10
10p3,590w
…execut he i trurnent. Y t -, ....r. ....o.,• •'.! ,.. t, • tw • •- a a . illiK GROFF Notary Pu • It'd( : P 4.1 0 I NO o ry Public L- 4 "; ; • t 8 I Qualified in New York \''..':.tt TS" t'7.t.• At My Co CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE 1;3'1 .,),„0 r.. 4 ; : 0". .1 STATE OF hi y , COUNTY OF N "1 1""tiv..-nr" On .4MAgelaefore me, personally appeared . personally known to me or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf
EFTA01283154Dataset 10
10p3,588w
…or the person lion behalf of whom the individua acted. execut he ir trument. .3 • LESLEY K GROFF Zir Notary Pu I • State of New tit no Public '—‘*)% • • j.! ti Qualified in New York County • 4: 1:7„,, My Co CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE r# : •• t nt, STATE OF • nt y COUNTY OF _id ' 91). yrreir On 13 alp/ +before me personally appeared • • - • personally known to me or proved to me on the basis of satisfactory evidenoe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283154.pdf
EFTA00100321Dataset 9
2012-01-043p774w
…before me, the undersigned, a Notary Publi5h,.. rsonally appeared ey E. Epstein, personally known o me or nrnved rn me •••• . 1":. 1:rasli“ of 'dente e individual who subscribed to e witlfellatkri0144I43 NOTARY PUBLIC LNP 01340 Commission Expires 05/02/2014 Notary Pu Territory of the U.S. Virgin Islands TERRITORY OF THE U.S. SLANDS DIVISION OF ST. THOMAS/ 01-IN ) ss: On the 20°day of December in 2011, before me, the undersigned, a Notary Public, personally appeared personally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100321.pdf
EFTA01266724Dataset 10
2011-11-2233p10,488w
…a Virgin Islands Corporation, and as being authorized sold da, executed the foregoing instrument for the purpose therein contained. "1 rn - :,c • 1 IN WITNESS WHEREOF, I hereto set my hand and official seal. •- n (11 4.4) CI •Cr ) it/ m CJI tT Notary Pu:7 HARRY I. BELLER Notary Public. State of New York No. 018i:4853924 Qualified in Rockland County y Commission Expires Feb. 17,20_ SDNY_GM_00010434 CONFIDENTIAL EFTA 00121088 EFTA01266734 FORM - RACA12 THE ate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf
EFTA01810347Dataset 10
2009-10-224p1,234w
…that offers, in this case, at best marginal support, would place extraordinary and undue time demands on myself and other reporters and impose heavy financial costs on newspapers seeking to protect their reporting at a time when the industry is struggling. DLL& RUSH Sworn to before me this IT"- day of April, 2010 Notary Pu tc NotarySAIMARA E. TORRES Quagez 01 ROW, State of New T062 19589 COMmission in New “Yerk County ew M 2014 -4- EFTA_R1_00172764 EFTA01810350
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810347.pdf
EFTA00260233Dataset 9
84p12,779w
…10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your co Sworpito and subscribed b this b rn day of December, NOTARY PU CC,/ 2 EFTA00260242 IN THE CIRCUIT COURT OF THE FIFE EtTUB JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. Ft .0ItIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Brener rg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf
EFTA00222112Dataset 9
2008-06-303p679w
…following form of identification of the above named person: kivi-vm rerso-nciiy_ , and that an oath was/was not taken. WIJIESS my hand and official seal in the County and State last aforesaid this /i day of t'4',frt , 2009. wag Peek Slow of Flp10! Kim E Rossi PRINT NA lk t- My Commission 1:009790 NOTARY PU LIC/STATE OF FLORIDA Expires 11/1Y2009 COMMISSION NO.: bb 439-141 MY COMMISSION EXPIRES: fo /201 Page - 3 - EFTA00222114
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222112.pdf
EFTA00074246Dataset 9
2012-10-2413p5,160w
…is personally known to me or who has produced as identification, and by a witness who is rsonally known to me or who has produced as identification, and a witness who is personally known to me or who has produced as t entification, on June 6, 2013. Sworn to before me this 6th day of June, 2013. Notary Pu lic HARRY!. Notary Public. BEIER State of New York No. EL ouatitied01in :485392 4 Rockland Commission Expires Feb. County/ 1 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074246.pdf
EFTA01227326Dataset 9
2016-01-21100p24,232w
…4 eltrft'own / STATE oc K- ) ) as: o ,r.-) COUNTY y The for strument was acknowledged before me this 2- day of JC1nuaa , 2002, by SE' flfrc y E. t_ sft- ( rl :', • . • • • Notary Pu J. *tory Pubic, State of Now VA No. 02KW6016080 (SEAL) Confined In New York 30, 90 County Coaardasion Expires November STATE OF FLORIDA )a COUNTY OF PALM BEACH ) The foregoing instrument was a gcd before me this /0&, day of O CotA r y , 20(0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf