Skip to main content
Skip to content
Case File
efta-01480249DOJ Data Set 10Other

EFTA01480249

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480249
Pages
1
Persons
0
Integrity

Summary

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.
, 1 he Morgan Account Durable Power of Attorney. i I wiPMorgan Private Bank mo.GAN USE ONLY LIS942 134 Title Jeffrey E Epstein SON Prank" CAS Account Mamba ir„.r.,... ii„.,c,3 I To bitty, exchange, reinvest or redeem stares of beneficial interest in any wisma. Preis in accordance with risk and IA my name. to got inactsom with respect to any of make porn& to any party. tactual the *norm); ra.fr rains and conditions for my account and the ahm-descnbed actions; to gist at to CREDIT. NACOS SECLICT! 1 To borrow amity from Mogan. and to apply for and Newt from Morgan any fame of eat, to SU ICAO result en direct et coming& lisbats to me, with or without negotiate otherwise with ar dirough Morgam to repay, any loan. Wigan or lability; to pledge, mortgage, with or to Morgan, n sway or as additional or sauna bonds and other seta:iota deposit accounts. book meats, property, and to make substiortions thereof, and to recent tour. mai and dela any sod all stock pawn. bond pledge and MX cuy agreements am other contracts and to authonn, give, make procure. accept and receive mania, receipts, releases, compromises and &dint", 10 waive execute waren of every kind and mum, to ass into. make, undertakmp and learnt of every find and nala any notes or Agana with Morgan which recurity, to nept.sit or &cad arry instruments, discharge, store. admit compromise a liquedste hypothecate, newt transfer, depose or Mira, tawny, or tot sale or ocher &Fenton, stocks. tholes in action and any other tangible or intangible any thereof upon (Sr grime or surrender thatiof, power. pate assignments. rat 'erupts, alumnus in verdict wall or without see, payments, proparyt IletKe3Ck131/13S.10NC110S. notices, &ads. pram and authorize and intemar. deliver and receive anal apetroma, sccouoi A ottiNi.S7RATIO. "7 K. To inquire aka and receive inhumation wealidraial, payment and dqsasit information: 447 L To give &auctions foe the withdrawal, uitanal relating to any Aceocoe abiding but rat limited to, helmet, and external transfer of money to an account tomy 0.101f, regal beneficial morn information held by Morgan. subject to the terms of and regulanot 7 sOdl +Wall y ot potty, and for which I am a /79 /M To pick up cc of MVISC =PVC Tailor other agreements with Morgri and SO applicable law Morgan a mined so rely on this liability or obligation arising out Each Attorney is airrhonzed to anything necessary or innate] In order so intake Morgan 10 act acting or purporting to act in accordance The Pawn of Attorney shall death shall nat affect the Power 11.3 Power of Macy shall be validity. and effect, aril shall I give each Attorney full audakuy eve if it 3 for the Attorneys & by venue of this Power of Attorney. Power Anomm Morgan *nom revocation. A remicaticei atll roc affect a ripen any panted herein before Margins actual receipt of a revocation. force and effect as if Dad pm any lost:FON myst:f. and to do Morgan harass ken any lam or lability resulting from receipt of wan nonce of my axiom or of my desert. inecenpainxe or that of airy other person strung below My below far ail purposes, incrating (without liniciatmel, coreirucnoet to be able to actin ;Fordyce with this Pont of Attorney. ratify and confirm everythrng that my Auarney has done a shail of al acnially retests my of or ream: to the exercise by an Attorney airy pawn an on my behalf, 31 the same manner and with the same to or to effect loch instructons in accordance willi this Pin of Attorney, I apes to amid with this Pone of Attorney at Morgan's actual not be affected by my rabstctent disabiluy, =opacity or of Attorney granted by any other Accountholder sirens deemed made am the law of the Suit of New York be gained by itch law. to do soya's% be or she considers necessary and proper an benefit, all as divine personally doing it. thereby StitCitean SIGNATURES OF /MONNE En I ® 'stare Each 1, $ E.NICY4 Two or mats A36,13)S is beau say Oda/ c 05.1, each art singly unless this boi ls checked 0., in Marcel 5: in Fact) Pr-d Ntent Date Address timenine• Signature. continued on following page Page 7 of 4 942 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002350 SDNY_GM_00271548 EFTA01480249

Technical Artifacts (1)

View in Artifacts Browser

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

Domainra.fr

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00077606 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 11OtherUnknown

EFTA02729080

28p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 10OtherUnknown

EFTA01652143

39p
DOJ Data Set 10OtherUnknown

EFTA01700132

100p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00102999 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defe

239p

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.