Case File
efta-01480067DOJ Data Set 10OtherEFTA01480067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7.P. -Morgan General Durable Power of Attorney Form
J.P.Morgan
cr means the person or entity who owns the IP. Morgan Account(s))
, JEFFREY E. EPSTEIN
kAr.countholder/yrir dual)
PRESIDENT
of
SOUTHERN TRUST COMPANY, INC.
(Title)
, In my individual capacity, AND/OR In my capacity as
("Accountholder" and "Principal"), hereby appoint Theta Trading, LLC
;e.g. Trustannty Name)
and
as my Agent(s) to act for me severalty and concurrently in
any lawful way with respect to the following initialed Powers, Special Instructions or Modifications:
PART_I
POWERS GRANTED - ACCOUNTHOLDER SHOULD INITIAL AT LEAST ONE POWER FROM (A) TO (F) AND/OR
SPECIAL INSTRUCTION FROM (Si) TO (510):
TO GRANT UNLIMITED AUTHORITY, ACCOUNTHOLDER MAY INITIAL POWER (A). OTHERWISE, INITIAL THE BOX
IN FRONT OF EACH POWER GRANTED. EACH POWER GRANTED SHALL BE SUBJECT TO ANY "SPECIAL
INSTRUCTIONS" OR "MODIFICATION" SELECTED BY THE ACCOUNTHOLDER IN PART II HEREOF.
INITIAL BELOW (Accountholder):
in
(A) UNLIMITED AUTHORITY. General authority to ad in my name (In my individual capacity or in any other capacity that I may
sw:a) arid do ail acts that a pnricipal could do with respect to the powers described in the following sections of the Durable Personal Powers
of Attorney Ad, Delaware Code, Title 12, Chapter 49 (as amended from time to time, the 'Ad"): Tangible personal property (§ 49A-205 of
the Act); Stocks and bonds (§ 49A-206 of the Act); Commodities and options (§ 49A-207 of the Act); Sonic and other financial Institutions
§ 49A-208 of the Act); Operation of entity or business (5 49A-209 of the Act); Estates, trusts and other beneficial interests (5 49A-211 of
he Act); Retirement Plans (5 49A-215 of the Ad); Gifts (§ 49A-217 of the Act); To execute all agreements and documents related to the
foregoing, and to engage In transactions and activities and exercise all powers identified In Powers B through F below. Specific authority to
do the following In my name and on my behalf or with respect to my property or property held In my name: to create, amend, revoke, or
terminate an Inter vlvos trust, to the extent I have the authority to do so; to make gifts (which authority shall not be subject to the
limitations set forth In Section 49A-217 of the Art) out of my property or property held in my name and on my behalf; to exercise fiduciary
powers that I have the authority to delegate: to reject, renounce, disclaim, release, or consent to a reduction in or modification of a share
n or payment from an estate, trust, or other beneficial Interest.
(B) CUSTODY. General authority to act In my name (in my Individual capadty or in any other capacity that I may hold) and do as
cts Ina: a principal could do with respect to the powers described in Sections 49A-20S through 49A-209, 49A-211, 49A-215 and 49A-217 of
ne Act, as applicable, in connection with the following: to operate all of my asset, custody, and related or linked deposit accounts and credit
products and any related pledges thereto; to deposit money, checks, notes, stocks, bonds, mortgages, securities, and other instruments and
property; to withdraw, transfer and sign checks, payment orders, and other instruments to be paid by me; to grant JPMorgan Chase & Co.
and any of its affiliates, subsidiaries, successors or assigns (collectively, "J.P. Morgan') a security interest in such property otherwise
available to me and to borrow money from IP. Morgan seared by property held in accounts In my name; to engage in foreign exchange
and mutual fund transactions; to purchase, sell, exchange, surrender, assign, redeem, vote in person or by proxy at any meeting, or
otherwise transfer any and all shares of stock, bonds, or other securities In any business, association, corporation, partnership, or other legal
entity, whether private or public, now or hereafter belonging to me; to execute and issue all necessary Instruments for transfer of securities
out of my name or out of any other names) and into the name of any nominee of J.P. Morgan or Into other name(s).
Gen rah authority to ad In my name (In my individual capac:ty or In any other capacity that I may hold) and do all acts that a principal
(C) ins:IKE..RAGE; Custodyl.Stock and Bond trareactiortssCoinmo
and option ttartiliithaniFftelated.PleggeS,.
do with espect to the powers described In Sections 49A-205 through 49A-209, 49A-211, 49A-215 and 49A-217 of the Act, as applicable, in
connection with the following: to operate all of my brokerage and margin accounts; to exercise all the authorities which are detailed in
Power B above; to purchase and borrow or lend (on secured or unsecured basis), from, sell (including short sales In margin account), and to
otherwise enter into transactions of any kind with J.P. Morgan with respect to any and all securities and financial Instruments in which LP.
Morgan may deal, broker or act as counterparty from time to time, including (without limitation) stocks, bonds, debentures, notes, warrants,
loans and loan participations, mutual funds, unit trusts, real estate, investment trusts, other types of pooled interest funds and commingled
Investment vehicles (Including hedge funds), limited partnership interests, limited liability company Interests, forward contracts, option or
future contracts, repurchase (or reverse repurchase) transactions, securities lending, or any other certificates of indebtedness or Interest of
any and every kind whatsoever, whether publicly or privately offered; to enter into any derivative transactions with respect to the foregoing,
Including over the counter equity derivatives and structured transactions (Including, but not limited to options, swaps, collars, caps and
floors); to pledge any funds or Instrumento for the purposes of securing my obligations with respect to the foregoing; for trustees, to
guaranty the obligations of other persons and entities and to pledge trust assets to secure the obligations of other persons or entitles; to
enter into foreign exchange or foreign currency transactions in any form; to execute all margin, option, derivative, private placement, hedge
fund, altemathm investment, subscription, and other brokerage and custody related contracts and agreements. I hereby agree to indernnly
and hold harmless J.P. Morgan and any other seanitles, commodities, or other dealer, broker, or firm from any and all losses arising from
any action taken by my Agent, or any action taken by any such dealer, broker, or firm upon Instructions of my Agent, pursuant to this
Power C.
1.P. Morgan Use Only
1 of 4
Title
Banker/Investor
SPN
CAS
5/12 U5942
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002121
SDNY GM 00271319
EFTA01480067
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INSTRUCTIONSWIFT/BIC
SELECTEDSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.