Case File
efta-01583241DOJ Data Set 10OtherEFTA01583241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 my capacity as
taccou nth alder/Principal)
PRESIDENT
of SOUTHERN TRUST COMPANY, INC.
ti•t.e)
(e.g, TiostlErtiv Ne"-ic)
("Accountholder" and "Principal"), hereby appoint Theta TratEng, LLC
and
as my Agent(s) to act for me severally and concurrently In
any lawful way with respect to the following Initialed Powers, special Instructions or Modifications:
POWERS GRANTED - ACCOUNTHOLDER SHOULD INITIAL AT LEAST ONE POWER FROM (A) TO (F) AND/OR
PECIAL INSTRUCTION FROM (51) TO ($10):
O GRANT UNLIMITED AUTHORITY, ACCOUNTHOLDER MAY INITIAL POWER (A). OTHERWISE, INITIAL THE BOX
N FRONT OF EACH POWER GRANTED. EACH POWER GRANTED SHALL BE SUBJECT TO ANY "SPECIAL
STRUCTIONS" OR "MODIFICATION' SELECTED BY THE ACCOUNTHOLDER IN PART Il HEREOF.
MAL BELOW (Accountholder):
4
(A) UNLIMITED AUTHORITY. General authority to act in my name (In my individual capaoty or In any other capadty that I may
do all ads that a pnnopel avid do with respect to the powers described in the following sections of the bumble Personal Powers
Attorney Ad, Delaware Code, Title 12, Chapter 49 (as amended from time to time, the 'Act"): Tangible personal property (5 49A-205 of
e Act), Stocks and bonds (§ 49A-206 of the Act); COmmodtles and options (5 49A-207 of the Act); Banks and other financial Institutions
§ 49A-208 of the Act); Operation of entity or business (§ 49A-209 of the Act); Estates, trusts and other beneficial Interests (5 49A-211 of
e Act); Retirement Plans (4 49A-215 of the Ad); Gets (§ 49A-217 of the Act); To execute all agreements and documents related to the
Ding, and to engage in transactions and activities and exercise all powers identified In Powers B through F below. Specific authority to
o 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
ermlnate an inter vIvos trust, to the extent I have the authority to do so; to make gifts (wroth authority shad not be subject to the
imitations set forth In Section 49A-217 of the Act) out of my property or property held h my name and on my behalf; to exercise fiduciary
powers that 1 have the authority to delegate: to reject, renounce, disclaim, release, or consent to a reduction in or rnodlicauori or a share
in or payment from an estate, trust, or other beneficial interest.
71 to canopy. General authority to act in my name (in my Individual capacity or In any other capacity that I may hold) and do all
•
is the a principal could do with respect to the powers described In Sections 49A-205 through 49A-209, 49A-211, 49A-215 and 49A-217 of
he Ad, as applicable, In connection with the following: to operate all of my asset, custody, and related or linked deposit accounts and credit
predicts 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 HoMorgan Chase & Co.
d any of Its affiliates, subsidiaries, successors or assigns (collectively, 'IP. Morgan') a security interest In such property otherwise
vallable to me and to borrow money from J.P. Morgan secured by property held in accounts in my name; to engage In foreign exchange
nd mutual fund transactions; to purchase, sell, exthange, surrender, assign, redeem, vote Ir person or by proxy at any meeting, or
• chemise transfer any and all shares of stock, bonds, or other securities in any business, association, corporation, partnership, or other legal
ntdy, whether private or public, now or hereafter belonging to me; to estate and issue all necessary instruments for transfer of socuntits
•ut 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).
X-l(c)
Stodkaindliond transactions; Commodity and option transactions; Retated.Pledgel.
tribal authority to act In my name (in my Individual capacity or in any other capacity that I may cold) and do at acts that a principal could
o with rasped 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 5 above; to purchase and borrow or lend (on secured or unsecured basis), from, sell (Including short saes in margin account), and to
.therwlse enter into transactions of any kind with J.P. Morgan with respect to any and all securities and financial instruments in which 2.P.
organ may deal, broker or act as counterpart/ from time to time, Inch:ding (without limitation) stocks, bonds, debentures, notes, warrants,
oans and loan partldpations, mutual funds, unit trusts, real estate, investment trusts, other types of pooled interest funds and commingled
Investment vehicles (indudino hedge funds), Ignited partnership interests, limited liability company interests, forward contracts, option or
re contracts, repurchase (or reverse repurchase) transactions, securities lending, or any other certificates of Indebtedness or Interest of
ny and every kind whatsoever, whether publicly or privately offered; to enter into any derivative transactions with respect to the foregoing,
nduding over the counter equity derivatives and structured transactions (including, but not limited to options, swaps, cotters, caps and
• ); to piedge any funds or instruments for the purpoaes of securing my obligations with respect to the foregoing; for trustees, to
•uaranty the obligations of other persons and entities and to pledge trust assets to secure the obligations of other persons or entitles; to
ter Into foreign exchange or foreign currency transactions in any form; to execute all margin, option, derivative, private placement, hedge
rid, alternative Investment, subscription, and other brokerage and custody related contracts and agreements. I hereby agree to indemnity
d hold harmless J.P. Morgan and any other securities, commodities, or other dealer, broker, or firm from any and ell losses arising From
y action taken by my Agent, or any action taken by any such dealer, broker, or firm upon Instructions of my Agert, pursuant to this
er C.
.P. Morgan Use Only
I of 4
Title
SPN
CAS
Banker/Investor
5/12 US942
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062877
EFTA01583241
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INSTRUCTIONSWIFT/BIC
SELECTEDSWIFT/BIC
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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
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