Epstein Files Search

EFTA00215090Dataset 9

2007-09-241p225w

From: Jay Lefkowitz aa3 ,

…or defend on behalf of the infant or incompetent person. An infant or incompetent person who does not have a duly appointed representative may sue by a next friend or by a guardian ad litem. The court shall appoint a guardian ad litem for an infant or incompetent person not othenvise represented in an action or shall make such other order as it deems proper for the protection of the infant or incompetent person. The information contained in this communication…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215090.pdf

EFTA00215088Dataset 9

2007-09-242p316w

Subject: RE:

From: Jay LefkowitzTo: "Jay Lefkowitz"

…or defend on behalf of the infant or incompetent person. An infant or incompetent person who does not have a duly appointed representative may sue by a next friend or by a guardian ad litem. The court shall appoint a guardian ad litem for an infant or incompetent person not otherwise represented in an action or shall make such other order as it deems proper for the protection of the infant or incompetent person. The information contained in this communication…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215088.pdf

EFTA00215086Dataset 9

2007-09-242p475w

Subject: Re:

From: Ja LefkowitzTo: Jay Lefkowitz

…or defend on behalf of the infant or incompetent person. An infant or incompetent person who does not have a duly appointed representative may sue by a next friend or by a guardian ad litem. The court shall appoint a guardian ad litem for an infant or incompetent person not otherwise represented in an action or shall make such other order as it deems proper for the protection of the infant or incompetent person. EFTA00215086 The information contained in this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215086.pdf

EFTA00811470Dataset 9

1p474w

…DATE I swear or affirm to the seffiadministered oath, under penalty of perjury that: A. I am a United States Citizen, eligible to vote in the United States Virgin Islands. B. I have not been convicted of a felon or other disqualifying offense or been adjudicated mentally Incompetent, or if so my voting rights have been reinstated. C. I am not requesting a ballot from or voting in any other State, Territory, or Possession or Subdivision of the United States…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811470.pdf

EFTA01380866Dataset 10

1p213w

incompetent, which agreement shall bind all persons, whether or not then in being, then or thereafter interested in either the income or the principal of the Trust. Any such settlement shall have the force and effect of a final decree, judgment or order of a court of competent jurisdiction rendered in an appropriate action or proceeding for the judicial settlement of such account, in which action or proceeding jurisdiction was obtained over all necessary and proper parties. The expenses of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380866.pdf

EFTA01360568Dataset 10

1p212w

incompetent, which agreement shall bind all persons, whether or not then in being, then or thereafter interested in either the income or the principal of the Trust. Any such settlement shall have the force and effect of a final decree, judgment or order of a court of competent jurisdiction rendered in an appropriate action or proceeding for the judicial settlement of such account, in which action or proceeding jurisdiction was obtained over all necessary and proper parties. The expenses of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360568.pdf

EFTA01388981Dataset 10

1p213w

incompetent, which agreement shall bind all persons, whether or not then in being, then or thereafter interested in either the income or the principal of the Trust. Any such settlement shall have the force and effect of a final decree, judgment or order of a court of competent jurisdiction rendered in an appropriate action or proceeding for the judicial settlement of such account, in which action or proceeding jurisdiction was obtained over all necessary and proper parties. The expenses of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388981.pdf

EFTA01357522Dataset 10

1p212w

incompetent, which agreement shall bind all persons, whether or not then in being, then or thereafter interested in either the income or the principal of the Trust. Any such settlement shall have the force and effect of a final decree, judgment or order of a court of competent jurisdiction rendered in an appropriate action or proceeding for the judicial settlement of such account, in which action or proceeding jurisdiction was obtained over all necessary and proper parties. The expenses of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357522.pdf

EFTA01381168Dataset 10

1p213w

incompetent, which agreement shall bind all persons, whether or not then in being, then or thereafter interested in either the income or the principal of the Trust. Any such settlement shall have the force and effect of a final decree, judgment or order of a court of competent jurisdiction rendered in an appropriate action or proceeding for the judicial settlement of such account, in which action or proceeding jurisdiction was obtained over all necessary and proper parties. The expenses of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381168.pdf

EFTA01942735Dataset 10

2014-01-062p320w

From: Jeffrey Epstein [email protected]>To: " ' (ggmail.comj

To: " ' (ggmail.comj From: Sent on 1/ J 14 11:15: 1 M Subject Re: I should sue Phil for being so incompetent and an asshole. Sent via BlackBerry by AT&T From: Jeffrey Epstein [email protected]> Date: Mon, 6 Jan 2014 18:14:10 -0500 To: Subject: yes, don't worry, but it will be more than 400 thousand more than phil wanted you to agree to. On Mon, Jan 6, 2014 at 6:13 PM, rote: I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942735.pdf

EFTA01295252Dataset 10

5p2,415w

Private Wealth Management Hc:titsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the -principal,' you give the person who you choose (your "agent) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295252.pdf

EFTA01295326Dataset 10

7p2,857w

Private Wealth Management nc:iitSChe Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the -principal,' you give the person who you choose (you "agent) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf

EFTA01369592Dataset 10

1p415w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TOME PRINCIPAL Your Power of Attorney is on important document. As the principor you give the person who you choose (your sagentlouthority to spendyour money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even though you have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369592.pdf

EFTA01345687Dataset 10

1p434w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective shOuld you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the 'principal,' you give the person who you choose (your ' enn authority to spend your money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345687.pdf

EFTA01361062Dataset 10

1p436w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective shOuld you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the 'principal,' you give the person who you choose (your ' enn authority to spend your money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361062.pdf

EFTA02022201Dataset 10

2012-06-052p405w

Subject: RE: I around if u want a hand-

From: Steve HansonTo: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]

To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Steve Hanson Sent: Tue 6/5/2012 3:05:42 PM Subject: RE: I around if u want a hand- It baffles me how incompetent Craig seems, love to hear more when you have a chance. Stories just don't add up. Stephen Hanson Proud io be the firm national multi-coneeitt rename poop to be certified Green by the Ctteen Restaurant Association Confidentiality Notice: This e…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022201.pdf

EFTA01388162Dataset 10

1p432w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective shOuld you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the 'principal,' you give the person who you choose (your ' enn authority to spend your money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388162.pdf

EFTA01345681Dataset 10

1p435w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective shOuld you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the 'principal,' you give the person who you choose (your ' enn authority to spend your money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345681.pdf

EFTA01454123Dataset 10

1p431w

Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective shOuld you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the 'principal,' you give the person who you choose (your ' enn authority to spend your money and sell or dispose ofyour property during your lifetime without telling you. You do not lose your authority to act even…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454123.pdf

EFTA01468726Dataset 10

12p2,381w

EFTA01468726 EFTA01468727 EFTA01468728 EFTA01468729 Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL Your Power of Attorney is an important document. As the "principal" you give the person who you choose (your "agent') authority to spend your money and seil or dispose of your property during your lifetime without telling you. You do not lose…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468726.pdf