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EFTA01649541.pdf PDF

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STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…

EFTA01354534.pdf PDF

DataSet-10 EFTA01354534 1 pg

GLIDUS125 Gerald Ford Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this Agreement …

EFTA01354103.pdf PDF

DataSet-10 EFTA01354103 1 pg

GLOUS143 Henry Nicholas Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this Agreement…

EFTA01393799.pdf PDF

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GLDUS137 Forrestal Capital LLC Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this A…

EFTA01389620.pdf PDF

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GLDUS132 EverWatch Financial Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this Ag…

EFTA01353754.pdf PDF

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GLDUS183 Dimension Capital Management Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment t…

EFTA01583241.pdf PDF

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J.P.'Morgan General Durable Power of Attorney Form J.P.Morgan (-r means the person or entity who owns the J.P. Morgan Account(s)) , JEFFREY E. EPSTEIN , In my Individual capacity, AND/OR In …

EFTA01480870.pdf PDF

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Confidential Due Diligence Report ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the…

EFTA01283114.pdf PDF

DataSet-10 EFTA01283114 9 pg

0049(0i ..ntrat: AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DB51 This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to give a person or persons…

EFTA01649644.pdf PDF

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STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…

EFTA01394070.pdf PDF

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GLDUS1 29 OF Enterpnses Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this Agreement…

EFTA01649654.pdf PDF

DataSet-10 EFTA01649654 2 pg

STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…

EFTA01583874.pdf PDF

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• JPMorgan Account Entity Power of Attorney %man0 I acknowledge my agent and notary may Stale any web site provided by Wittorgan (the 'Site) via the-ane227 WO, day, seven days a week to act in the manner I indicate in…

EFTA01733753.pdf PDF

DataSet-10 EFTA01733753 4 pg

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black From: William Riley Date: October 9, 2005 Re: Jeff Epstein File: 8577R On October 7…

EFTA01480567.pdf PDF

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6 Confidential Due Diligence Report Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like -- because doing so creates more work for harried prosecutors who may become angry and not…

EFTA01584918.pdf PDF

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RECEIVED 3Pflorgan Account Entity Polder of Attorney JPMorgan 0 JUN 2 7 nos Private Bank 1 acknowledge my agent and notary may all' Web site Vended :Pr Svorgan 'Elle 'S…

EFTA01394459.pdf PDF

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GL0US140 Lawrence Hirsch Proprietary and Confidential attorney), together with the General Partner, a counterpart signature page to this Agreement providing for such admission, which shall be deemed for all purposes to constitute an amendment to this Agreemen…

EFTA01649664.pdf PDF

DataSet-10 EFTA01649664 2 pg

STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the…

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