Epstein Index›Documents›EFTA01372280
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372280: Thomas and Virgin (DS10)

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This document is a notarized statement dated December 5, 2014 (with November also referenced), executed before Habibe Avdiu, a New York notary public whose commission expired October 14, 2018. The document references Erika A. and locations in St. Thomas/St. John, USVI, and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it relates to grand jury proceedings. The document is associated with SDNY (Southern District of New York) case number DB-SDNY-0065945.

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PersonKeyword
Excerpt 1
AVDIU NOTARY PUBLIC-STATE OF NEW YORK Habibe avdiu Qualified in Richmond County Notary Public My Commission Expires October 14, 2018 TERRITORY OF THE **VIRGIN**
Excerpt 2
**THOMAS** & ST. JOHN ) On this 5 day of December November, 2014, before me, the undersigned, personally appeared ERIKA A.
Excerpt 3
**Thomas**/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065945 CONFIDENTIAL SDNY_GM_00212129 EFTA01372280

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