Epstein Files Search

EFTA02224310Dataset 11

2017-07-182p133w

Subject: Re: your Notary Public

From: SITo: Bella Klein

To: Bella Klein From: SI Sent Tue 7/18/2017 8:49:08 PM Subject: Re: your Notary Public Ycs. I will A Sent from my iPhone On Jul 18, 2017, at 4:41 PM, Bella Klein wrote: ok, please remind me. it is in the safe Thank you, Bella On Jul 18, 2017, at 4:22 PM, Ela wrote: I will be at Jeffreys house in Friday. Let's have it brought over? Maybe rich or darren will come…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224310.pdf

EFTA02224248Dataset 11

2017-07-181p111w

Subject: Re: your Notary Public

From: Bella KleinTo: Lesley Gro

To: Lesley Gro From: Bella Klein Sent Tue 7/18/2017 8:41:09 PM Subject: Re: your Notary Public ok, please remind me. it is in the safe Thank you, Bella Tel: On Jul 18, 2017, at 4:22 PM, wrote: I will be at Jeffreys house in Friday. Let's have it brought over? Maybe rich or darren will come over. I'll touch base Th with you Sent from my ;Phone On Jul 18, 2017, at 3…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224248.pdf

EFTA00459667Dataset 9

2017-07-181p51w

Subject: Fwd: your Notary Public

From: Bella KleinTo: Lesley Groff

From: Bella Klein To: Lesley Groff Subject: Fwd: your Notary Public Date: Tue, 18 Jul 2017 19:24:32 +0000 Attachments: doc02089020170718142417.pdf Les, Opened by accident. What should i do with it Thank you, Bella Tel: Begin forwarded message: From: Date: July 18, 2017 at 3:24:20 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA00459667

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459667.pdf

EFTA00313963Dataset 9

1p168w

…is subscribed to the within instrument and 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, executed the instrument. Notary Public )ss.: On the day of December in the year 2018, before me, the undersigned, personally appeared JEFFREY EPSTEIN, personally known to me or proved to me on the basis of satisfactory evidence to be the individual…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313963.pdf

EFTA00313965Dataset 9

1p255w

…name is subscribed to the within instrument and 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, executed the instrument. Notary Public ) )ss.: ) On the day of December in the year 2018, before me, the undersigned, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313965.pdf

EFTA01357531Dataset 10

1p234w

…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 instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357531.pdf

EFTA01382582Dataset 10

1p209w

…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. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County Notary Public My Commission Expires Oclober 14. 2018 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 5 day of oveWber, 2-014, before…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382582.pdf

EFTA01381176Dataset 10

1p235w

…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 instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381176.pdf

EFTA00727552Dataset 9

2010-03-082p206w

…West Palm Beach, FL 33401, the undersigned attorney will take the deposition of: Jeffrey Epstein upon oral examination, before, Universal Legal, Notary Public, or any other Notary Public or Officer duly authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. The deposition is being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such other purposes as are permitted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727552.pdf

EFTA01364014Dataset 10

1p209w

…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. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County Notary Public My Commission Expires Oclober 14. 2018 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 5 day of oveWber, 2-014, before…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364014.pdf

EFTA00313310Dataset 9

1p210w

…THAT All STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND COREECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN DC APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY SE GROUNDS rot DEMAL OR SUBSEQUENT REVOCATION Of REGISTRATION. SIGNATURE OF RESIDENT AGENT DAYTIME CONTACT NUMBER MAILING ADDRESS PHYSICAL ADDRESS EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at Notary Public My Commission Expires EFTA00313310

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313310.pdf

EFTA01369599Dataset 10

1p301w

Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly sworn, deposes and says: 1. The Principal of the attached Power of Attorney, dated PhwOi tbsa0Pilthe 'Power of Attorney,. did, in writing. appoint me as the Principal's true and lawful ATTORNEY(S)-IN-FACT in said Power of Attorney. 2. I do not have any actual knowledge or actual notice of the termination or revocation of the Power of Attorney, or notice of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369599.pdf

EFTA02725716Dataset 11

2013-07-081p115w

Attached is your Notary Public Identific DOS-0066 I Rev ation Card. Please keep it with you at all times. Note the effective date of your app ointment. The ID card is not valid before this date . ctn- OUT CARD ON DOTTED LINES 07/08/2013 07/08/2017 STATE OF NEW YORK • DEPARTME NT Of STATE NOTARY PUBLIC IDENTIFICATION CARD County Regutmiion WM from NEW lo No. 07/08/2013 07/08/2017 GROFF LESLEY K DKI P GROFF…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725716.pdf

EFTA02213041Dataset 11removed from DOJ

2017-05-091p41w

To: From: Subject Alert - call Ben at Notary Public renewal place and ask if they close for lunch May 9, 2017 1:00 PM : call Ben at Notary Public renewal place and ask if they close for lunch EFTA_R1_00938635 EFTA02213041

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213041.pdf

EFTA00316348Dataset 9

2017-07-081p117w

EFTA00316348 DOSAititi (Re‘. Attached is your Notary Public Identification Card. Please keep it with you at all times. Note the effective date of your appointment. CIA' OUT CARD ON DOTTED LINES The ID card is not valid before this date. STATE OF NEW YORK • DEPARTMENT OF STAlli. 07/08/2021 NffrARY PCIII DENTIFICATION CARD 07/08/2017 County Reparapon ,;" Valid Iwo. NEW t" 01GR6285700 07/08/2017 07/08/2021 GROFF i K GROFF LESLEY K DKI PLLC 575 LEXINGTON…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316348.pdf

EFTA01369266Dataset 10

1p219w

…Vsrk The foregoing instrument was subscribed and sworn to before me this S 14- day of November, 2012, by DARREN K. INDYKE, a Trustee, who is personally known to me or who produced as identification. A Signature of otary Public My Commission Expires: (Print, type or stamp commissioned name of Notary Public) HARRY I. BELLER Notary Public, State of New York No. 01BE4853924 Qualified in Rockland County_y Commission Expires Feb. 17, 20 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369266.pdf

EFTA01385595Dataset 10

1p209w

…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. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County Notary Public My Commission Expires Oclober 14. 2018 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 5 %." day of oveWber, 2-014, before…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385595.pdf

EFTA01363478Dataset 10

1p213w

…IPIAC The foregoing instrument was subscribed and sworn to before me this S 14- day of November, 2012, by DARREN K. INDYKE, a Trustee, who is personally known to me or who produced as identification. A Signature of otary Public My Commission Expires: (Print, type or stamp commissioned name of Notary Public) HARRY I. BELLER Notary Public, State of New York No. 01BE4853924 Qualified in Rockland County_y Commission Expires Feb. 17, 20 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363478.pdf

EFTA01388807Dataset 10

1p445w

…their capacity(ies). and that by his/herhheir signature(s) on the instrument, the -6(1,- individualisl. or the I* person upon behalf of whom the individua acted, execute he instrument. /14 •I — — a a • — . ha • LESLEY K GROFF Notary Public • State at New Verb a • ji; c• D. Z. NO. (11GR6265700 Public ; e Qualified in New York County My CO %".":! •• /(5, CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE STATE OF Ny COUNTY OF N -•Trt •tverrir . On _MAgeefore me, …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388807.pdf

EFTA01378511Dataset 10

1p426w

…or the person upon behalf of whom the individualls) acted, executed the instrument. Notary Public ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF SS.: On before me, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individualls) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378511.pdf