DataSet-10
EFTA01681961
7 pg
EFTA01681961
Harold Webb
Personal
US Attorney's Office,
Southern District of New York
One St. Andrews Plaza
New York, NY 10007 December 18, 2020
Dear Mr
When Martin Weinberg disclosed in open court during the bail hearing in July…
DataSet-10
EFTA01479846
1 pg
3PMorgan Account Durable Power of Attorney Form 0
JPMorgan
…
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EFTA01303328
1 pg
VIRGIN ISLANS DEPARTMENT OF
…
DataSet-10
EFTA01324981
22 pg
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York, New York 10007
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
DataSet-10
EFTA01391015
1 pg
GLDUS139 Third Lake Capital
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 Agre…
DataSet-10
EFTA01584523
1 pg
RECEIVED
3Pflorgan Account Entity Power of Attorney JPMorgan 0
JUN 2 7 nos Private Bank
I acknowledge my agent and notary may utilize are Web site Provided try OVOrgan t…
DataSet-10
EFTA01584917
1 pg
3PMorgan Account Entity Power of Attorney RECEIVED Ansitorgan 0
Private Bank
'me," or `Account holder mean each Individual signing this doaanent.
…
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EFTA01390047
1 pg
GLDUS138 Ian Slome
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
EFTA01390711
1 pg
GLDUS113 Cliff Meg
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
EFTA01649536
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
EFTA01721823
22 pg
STATE OF NEw YORK
OFFICE OF THE ATTORNEY GENERAL
LurraJAMES DIVISION OF ECONOMIC JUSTICE
ATTOSNIT Gnaws. Bunn OF Daum AND TECHNOLOGY
September 6,…
DataSet-10
EFTA01584521
1 pg
3PMorgan Account Entity Power of Attorney RECEIVED Ansitorgan 0
Private Bank
- 1," - me," or `Account holder mean each Individual signing this doaanent.
…
DataSet-10
EFTA01479849
1 pg
JPMorgan Account Durable Power of Attorney Form JPMorgan 0
Private Bank
A Durable Power of Attorney Is an Important legal document. By Signing …
DataSet-10
EFTA01392291
1 pg
GLDUS128 Patrick Gerschel
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 Agreeme…
DataSet-10
EFTA01480270
1 pg
3PMorgan Account Durable Power of Attorney Form JPMorgan 0
Peftiti ka t
Account Administration
K. To inqui…
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EFTA01596072
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-10
EFTA01595976
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-10
EFTA01649833
1 pg
Event: Spoke with 3 epstein attorneys
Start Date: 2019-09-24 20:00:00 +0000
End Date: 2019-09-24 21:00:00 +0000
Organizer
Class: X-PERSONAL
Date Created: 2019-09-24 22:06:04 +0000
Date Modified: 2019…
DataSet-10
EFTA01452227
1 pg
SOF III - 1081 Southern Financial LLC
their attorneys and accountants) or to the U.S. Internal Revenue Service or other U.S. taxing authority,
without limitation of any kind, the tax treatment and any facts that may be relevant to…
DataSet-10
EFTA01369592
1 pg
…Wealth Management
Deutsche Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become disabled…