DataSet-10
EFTA01649541
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…
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
…
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…
DataSet-10
EFTA01393799
1 pg
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…
DataSet-10
EFTA01479877
1 pg
3PMorgan Account Durable Power of Attorney Form 0
JPMorgan
…
DataSet-10
EFTA01389620
1 pg
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…
DataSet-10
EFTA01353754
1 pg
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…
DataSet-10
EFTA01583241
1 pg
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 …
DataSet-10
EFTA01480870
1 pg
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…
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…
DataSet-10
EFTA01649644
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…
DataSet-10
EFTA01394070
1 pg
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…
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…
DataSet-10
EFTA01583874
1 pg
• 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…
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…
DataSet-10
EFTA01480567
1 pg
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…
DataSet-10
EFTA01584522
1 pg
ItICE,1164p
3PHorgan Account Entity Power of Attorney organ 0
JUN 2 iv atv Mink
…
DataSet-10
EFTA01584918
1 pg
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…
DataSet-10
EFTA01394459
1 pg
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…
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…