Skip to main content
Skip to content
Case File
sd-10-EFTA01480360Dept. of JusticeOther

EFTA Document EFTA01480360

(g); Corksol id atia ns , mergers. liqUidalions;./or LOthieTri4ipital idjtisittieriti:ftffOtinesecuritics bed by hith 4. h) To retain :anynnterest Iry to invest in and to,bccomc.a mcinicleisf;Apyse teieis provisions -partnetthip and joint:ye:awl:: iclating10;:aliiikiVeitment'aranttieniteld by hini;,0114. ,vail9zieficute ecutierits meacitise all right land islro such. oiher uwithxewcct"wjany jaitrenruie:$ her iiithiKdifilet ion , fa vesetirt:959•41S•Cingirre anY.K.Perilitftgt25PerRig 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480360
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(g); Corksol id atia ns , mergers. liqUidalions;./or LOthieTri4ipital idjtisittieriti:ftffOtinesecuritics bed by hith 4. h) To retain :anynnterest Iry to invest in and to,bccomc.a mcinicleisf;Apyse teieis provisions -partnetthip and joint:ye:awl:: iclating10;:aliiikiVeitment'aranttieniteld by hini;,0114. ,vail9zieficute ecutierits meacitise all right land islro such. oiher uwithxewcct"wjany jaitrenruie:$ her iiithiKdifilet ion , fa vesetirt:959•41S•Cingirre anY.K.Perilitftgt25PerRig 0

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(g); Corksol id atia ns , mergers. liqUidalions;./or LOthieTri4ipital idjtisittieriti:ftffOtinesecuritics bed by hith 4. h) To retain :anynnterest Iry to invest in and to,bccomc.a mcinicleisf;Apyse teieis provisions -partnetthip and joint:ye:awl:: iclating10;:aliiikiVeitment'aranttieniteld by hini;,0114. ,vail9zieficute ecutierits meacitise all right land islro such. oiher uwithxewcct"wjany jaitrenruie:$ her iiithiKdifilet ion , fa vesetirt:959•41S•Cingirre anY.K.Perilitftgt25PerRig 041,31 f bound biany7FitiFtisiun of iniestmentikbkAt*.teijiiirlodig30000 Ibbited ta common andlrefeiffdlitOtti" 99tallTi 9082400".5'-'1...#1. .*:t;c°9!.PSPI.ILgr ON C. se, ikihty ! 6 Itiiinlaill.iiiifintiniiirineleitioniliiittitiliilheifortgliejz=.1%; 'eta ,'0) TPIPSPOskt!Ptt?.ATIL11;•1!",,r!Cd<CmicellYititt?!rE'r9513°'?"*I.IP.Ikil 5.7•••:••;vi kitriii;irid.retiiiirpfriiiiiiitiltieht,11111::nroi!uctiie7of feeble: sk": sm• P. C. e; t 100; T o 4914.F9ri!io4In .09.:KOArof.mtnitctsiOrft.n 'AO font giuflitaWbit:.• :delivery:and:lb/remove prope4intorgrontany onQ - • 4, To all inorPOW40141400iiiiicaglitenti7ditisW:14110kiliarmilitilif ;.tirOicerscagentazeleks: hoo1*FpengEeppgra.phersianimilkiants, and to pay ,the Egre iindasonsibleiyalue:of power a Trustee ;.0151,-2$39,M ,Fogr4Flt•Or;ptbrokearScon1,1j,Vate9,1gcCiaecouncan:s or brokers itriiike.1;:tiatte.iiti:paribei:or.airiy144ialf.4te-reiiiiiiditiiii4xluif of the Tnist itaCif$8.0400103.64 10*.#0 for sObriatfOidOtt; to17FfigniCIFY or 9likrtP.MICnYWM(Pe10,140!Poraiign; PoMigaiii; TsaidOtribute income or 'principatsKenak'nkikkiiidtrjr4aplizin.iichl (Sut:ht,aistriliuiionssnlay or raiiindemtan. distributiort ,to;airy ,iter 1^,!fttii1)°octfrotigiOl71:qtliiISSIpart: '.(off' ipyc!lAnFra? 5014?:13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002497 PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9082400

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266346

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366659

Amendment #4 Page 230 of 868 110.kg c.:59 rnr The National Energy Regulator of South Africa or 'NERSA• is the pnmery regulator of South Atnca's energy sector and is responsible for regulating electricity, piped-gas and petroleum psehre irclustnes Solar and wind projects are governed by the Electricity Regulat on Act, which is the primary enabling legslaton for the RE PPP program and by other legslation applicable to water affairs, environmental affairs agriculture. forestry and fisheries an

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380343

Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453118

SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION LIMITED TRADING AUTHORIZATION DBSI is authorized to follow the instructions of Agent(s) in every respect concerning the Account(s), and Agent(s) is/are authorized to act for the Undersigned and on the Undersigned's behalf to buy, sell or enter into trades of stocks, bonds, option contracts, or any other securities, or contracts relating to same on margin or otherwise, as well as with respect to all other things

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355803

IMPORTANT INFORMATION FOR THE AGENT(S): .When you accept the authority granted under this Authorization/Power of Attorney, a special legal relationship is created between you and the Principal. This relationship imposes on you legal responsibilities that continue until you resign or the Authorization/Power of Attorney is terminated or revoked. You must: 1. act according to any instructions from the Principal, or, where there are no instructions, in the Principal's best interest; 2. avoid c

1p

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.