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Corpus: 1990-03-17 – 2025-12-01
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EFTA01991524
Dataset 10
2012-10-03
1p
90w
Subject:
Fw:
Sworn
statement given by MV to Edwards in case of "Jane Doe vs. Epstein"
From:
Jean Luc Brunel
To:
[email protected]
[
[email protected]
];
…gmail.com];
[email protected]
[
[email protected]
] From: Jean Luc Brunel Sent: Wed 10/3/2012 11:53:17 PM Subject: Fw:
Sworn
statement given by MV to Edwards in case of "Jane Doe vs. Epstein" MV Depo in Jane Doe case 2010.pdf From: Jonathan David [mailto: Sent: Wednesday, October 03 2012 07:49 PM To: Jean Luc Brunel Jean Luc Brunel Subject:
Sworn
statement given by MV to Edwards in case of "Jane Doe vs. Epstein" The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991524.pdf
EFTA00546974
Dataset 9
2018-08-14
1p
162w
Subject:
Fwd: Declaration -
Sworn
Declaration of Jeffrey Epstein.DOCX
From:
"Jeffrey E." <
[email protected]
>
To:
ICatyna Shuliak
From: "Jeffrey E." <
[email protected]
> To: ICatyna Shuliak Subject: Fwd: Declaration -
Sworn
Declaration of Jeffrey Epstein.DOCX Date: Tue, 14 Aug 2018 15:02:59 +0000 Attachments: ATT00001.htm; Declaration_ Swom_Declaration_of Jeffrey_Epstein.DOCX please print Forwarded message From: Scott J. Link <I Date: Tue, Aug 14, 2018 at 10:32 AM Subject: Declaration -
Sworn
Declaration of Jeffrey Epstein.DOCX To: "reffre E." <'eevacation ail.com> Cc: ' Jeffrey can you sign this and have it notarized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546974.pdf
EFTA01733876
Dataset 10
5p
2,033w
…these girls that I brought, I know they were 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." (see page 22, lines 12-17 of
Sworn
FBI Statement) However, to bolster her claims in the Civil Action, M. made drastically different allegations. Instead of the 18 or 19 or 20 year old women…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733876.pdf
EFTA00727481
Dataset 9
4p
697w
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH 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 this affidavit. I have personal knowledge of the facts and statements herein. Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727481.pdf
EFTA01734178
Dataset 10
3p
457w
…InMstail S rie• Plied Sun
Sworn
art/ AIM (S r plan) Item Sep 2107 2000 SMS 1415 Total 2007 ION 2001 2010 Totil Mudding 50.040 25.003 2.5.0(e 100.100 25403 Tí.000 Dinghy 1Y 20000 20.100 020 MAM 116 Oviboard 7.000 / (00 7.000 God Cri 6.020 6.000 12400 CO) 4,0011 Mow Nat Doak Hour 12.020 12.404 Plow Ertrinion Abon Gala 557:00 64040 'nab >020 7.004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734178.pdf
EFTA01516335
Dataset 10
1p
171w
…WYO., ;: kr. on,nts. $ - 344• 55 ...a Vat
Sworn
, Anan Carnet% 15e son to- DEC 21 10000001183 $3,696.51 DEC 21 #0000001183 $3,696.51 unl 11•0515151•11M110 n r ••• "" 5?= Is' ors reale 0•15C. s -5•0, Ot50.5.1n) Or' ^..»« von CW" 0000;71 c 20 5 eoatptla we 1 • DEC 27 80000001187 $51.13 DEC 2710000001187 $51 13 Need more information for any of these images of cleared items? Registered users…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516335.pdf
EFTA01333477
Dataset 10
3p
491w
…NJ 07054. The information requested is This information can be sent to Det billing address for telephone number Road in Palm Beach, Fl 33480. Joe Recarey at Palm Beach Police 345 South Coun Please be advised our case number is 05-368 Printed Name
Sworn
to and Subscribed before me this 23 day of January, 2006 -S i"‘“, ffice Nota ature Title 33480 • (561) 838.5454 345 South County Road • Palm Beach, Florida SDNY_GM_02763663 SUBJECT TO PROTECTIVE ORDER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333477.pdf
EFTA00009986
Dataset 8
2p
214w
…certify, verify, and state under penalty of perjury that the foregoing is true and correct. Date of Execution: Place ofExecution: FedEx Express Legal Department 3620 Hacks Cross Road Building B — Third Floor Memphis, TN 38125 Senior Pa legal and Custodian of Records
SWORN
TO AND SUBSCRIBED before me on this NotaryPublic in and for The State of Tennessee My Commission Expires: t7 LI/2212o 25 OF TENNESSEE r I.. PUBLIC / s Ski.... t•i1 /41.L , it) . 44,/ SS/ONA…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009986.pdf
EFTA00586975
Dataset 9
2009-12-22
3p
697w
Timcstamp: 1272212009 4:03 PM EST 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 testi& to the matters stated herein because I have personal knowledge of the facts and statements in this affidavit. Each of the facts and statements is true and correct. 2. From 2002 and at least through 2007, an entity that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586975.pdf
EFTA00601793
Dataset 9
1p
369w
…Student (or Exchange Visitor) named above. and for persons (e.g., spouse &/or children). C. Please Print Official Note 0 ional I. hereby affirm or swear that
Sworn
or affirmed and subscribed before me this the contents of the above statement are true and correct. day of Signature of Notary Public Signature of sponsor Address of sponsor Telephone of sponsor Seal of Notary Public: Fax of sponsor * Notary public—officials who take
sworn
statements & witness signatures. la NEW SCHOOL EFTA00601793
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601793.pdf
EFTA00731089
Dataset 9
2009-12-22
3p
683w
Timcstamp: 1272212009 4:03 PM EST 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 testi& to the matters stated herein because I have personal knowledge of the facts and statements in this affidavit. Each of the facts and statements is true and correct. 2. From 2002 and at least through 2007, an entity that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731089.pdf
EFTA00731652
Dataset 9
6p
915w
…one of ' during that same period, would be so jncredible and certainly not likely produce the extraordinary settlements promised to ' In la therefore before she was represented by and etheeettepneys-a-M, gave
sworn
taped recorded testimony to the agents of the FBI speaking of EPSTEIN in-only in exceptionally glowing terms and directly contradicting all of the-her central allegations on which 's Civil Action against Epstein is now based. However, once in the hands of and when faced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731652.pdf
EFTA01718506
Dataset 10
2007-12-17
100p
26,890w
…And like. for instance, IM - a lot of girls begged me to bring them back. They wanted to come back for the money. And as fares I know, we all had fun there.
Sworn
Statement at 45) In sum, testimony clearly shows that she is not a victim. in fact.l. never wanted to cooperate with the investigation she massed in cooperate with the . refused service of a subpoena. hired an attorney. and forted the government to give her immunity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf
EFTA01334259
Dataset 10
2005-12-22
2p
515w
…to include: when the planes arrived, departed, the locations, assen ers and maintenance done on the planes. This information can be sent to Det t Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Printed Name
Sworn
to and Subscribed before me this 29 day of December, 2005 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 SDNY_GM_02764950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334259.pdf
EFTA01326210
Dataset 10
6p
1,866w
…do swear that the above inventory contains. a true detail=._ account of the taken by me, under the authority of this warrant t Alll;*-
Sworn
to and subscribed bet. 7 4- INIERERA.BRIM this 2 t day of October 2005. a 111: MT LUMBEEPUN FUUSUAJ ..a...,. EXPOESIkrch15,2008 SDNY_GNI_02753638 EFTA 00240617 EFTA01326210 v' TRUE COPY Fore% en PALM BEACH POLICE p DEIPT EPARTMENT /1,46- z oF EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Pnbaiec) `.. .. .. •••0•1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf
EFTA00164769
Dataset 9
2019-07-02
28p
5,660w
…its Attachment A Sic Continued on the attached sheet. O Delayed notice of days (give exact ending date if more than 30 days: ) is requested under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. op& •.r signore Special Agent , FBI Printed name and Ode
Sworn
to before me and signed in my presence. Date: City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and fide Wakokok…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164769.pdf
EFTA00313212
Dataset 9
1p
259w
…s fees. Any pronoun of feminine or neuter, instead of masculine, gender, and of plural, instead of singular, number herein stated are substituted wherever the context so requires. In St. Thomas , Virgin Islands , this 7 day of Signature Affidavit Number:
Sworn
and subscribed before me by , of old age, ❑ Single ❑ Married, resident of and to me personally known. In , this day of Public Notary 'FiatBank Wain Islands is a diaiscin d FirtsBank Puerto Rico PINNS-2035-0502 EFTA00313212
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313212.pdf
EFTA01088004
Dataset 9
2013-10-07
1p
458w
…Sale and Agreement, Seller hereby disclaims and Buyer hereby renounces any and all warranties or representations of any kind or nature whatsoever, express or implied, whether arising in law, in equity, in contract or in tort, and including, without limitation, any implied warranty of merchantability, design, condition or fitness for a particular purpose. Seller: LSJE, LLC By: 41.4 Q Attmt..4.-0.4 Date MACK Notar Subscrtiall and
Sworn
before me this day of Oct ,20 13 ,2013 EFTA01088004
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088004.pdf
EFTA00260322
Dataset 9
2006-01-19
18p
2,628w
…for information can be sent to Det billing address for telephone number 561-317-5844. This in Palm Beach, Fl 33480. Joe Recarey at Palm Beach Police 345 South County Road Please be advised our case number is 05-368 Printed Name
Sworn
to and Subscribed before me this 23 day of January, 2006 Title Ina 33480 • (561) 838.5454 345 South County Road • Palm Beach, Florida EFTA00260328 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260322.pdf
EFTA00220894
Dataset 9
1p
276w
…Warrant „JAW Statmpcitsetrict CourtFLORIDA In the Matter of the Search of (Name. addrem or brier description or person to be searched) One Ritz Big Print Digital Film APPLICATION AND AFFIDAVIT 128 Megabyte CompactFlash memory card FOR SEARCH WARRANT marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation CASE NUMBER: 08-8067-LIU 1, , being duly
sworn
, depose and say: I am a Special Agent, Federal Bureau of Investigation , and have reason to believe that on the person of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220894.pdf
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