Case File
efta-02645620DOJ Data Set 11OtherEFTA02645620
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645620
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, July 4, 2017 8:12 PM
To:
Jeffrey Epstein
<=iv id="editorial-article-wrapper-container" class="gmail-_3XDJ1DX0">
=state Planning Documents
The legal document that ensures that sh=ik hamads assets are passed to his designated beneficiaries, i= accordance
with his wishes. the people that will oversee the =istribution of his assets.
Power =f attorney: Allows him to appoint someone to act as his agent in a variety of circumstances, jurisdicrtions
etc .
Health care proxy: Allows him to appoint someone to=make health care decisions on his behalf if he loses the
abili=y to do so.
ALI Trusts (if appli=able): Depending on his tax situations, .
&qu=t;DNR" order (if applicable): You may need to complete a &qu=t;do not resuscitate" order each time you enter
a hospital or nursing=home.
Account List
Is there a list of all that heirs, counsel trustees=C2 etc might need to access.
all Bank=and brokerage accounts
List of Assets by=type jurisdiction, ( cost basis ) artwork jewelry=C2 etc
letter of wishes as to wh= is to do what , get what and control what. . a video is a bet=er device to protect against
he said she said.
Safe-deposit boxes
insurnace of all types
are the=e passwords to elctronic devices that will need to be accessed,.
EFTA_R1_01882108
EFTA02645620
Other Documents
Finally, there are several other pieces of paperwork that, if appli=able, can be quite helpful to heirs.
review al= loan documents to see if death is a default. . terms et=.
Vehicle titl=s, boats planes. etc.
P=rtnership and corporate operating agreements
<=r>
Important contacts: Names and current addresses for all people named in the legal documents, as well as the
contact information f
Related Cont=nt
=AO
please note
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
--94eb2c193bd014346d0553837e4e-- conversation-id 39212 date-last-viewed 0 date-received 1499199104 flags
8590195713 gmail-label-ids 7 6 2 remote-id 726867
2
EFTA_R1_01882109
EFTA02645621
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comPhone
2645620Phone
2645621Phone
9199104Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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