Case File
efta-efta01041440DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta01041440
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From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Tue, 04 Jul 2017 20:11:44 +0000
Estate Planning Documents
The legal document that ensures that sheik hamads assets are passed to his designated beneficiaries, in
accordance with his wishes. the people that will oversee the distribution of his assets.
Power of 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 ability to do so.
ALI Trusts (if applicable): Depending on his tax situations, .
"DNR" order (if applicable): You may need to complete a "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 etc might need to access.
all Bank and brokerage accounts
List of Assets by type jurisdiction, ( cost basis ) artwork jewelry etc
letter of wishes as to who is to do what , get what and control what.. a video is a better device to protect
against he said she said.
Safe-deposit boxes
insumace of all types
are there passwords to elctronic devices that will need to be accessed,.
Other Documents
Finally, there are several other pieces of paperwork that, if applicable, can be quite helpful to heirs.
review all loan documents to see if death is a default. . terms etc.
Vehicle titles, boats planes. etc.
Partnership and corporate operating agreements
EFTA01041440
Important contacts: Names and current addresses for all people named in the legal documents, as well as the
contact information f
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JEE
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EFTA01041441
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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.
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