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efta-02645620DOJ Data Set 11Other

EFTA02645620

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Unknown
Source
DOJ Data Set 11
Reference
efta-02645620
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2645620
Phone2645621
Phone9199104

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