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"Thkd"
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EFTA01392845
Dataset 10
1p
396w
ACCEPTANCE BY THIRD PARTIES! I agree to Indemnify any
thkd
party for any claims that may arise against the third party because of reliance on this Power of Attorney. I understand that any termination of this Power of Attorney, *tether the result of my revocation of the Power of Attorney or otherwise. Is not effective as to a third party until the third party has actual notice or knowledge of the termination. -ft R.YJNATION• This Power of Attorney continues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392845.pdf
EFTA00167023
Dataset 9
2013-11-12
12p
3,345w
…g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein chent" (President of Gratitude America) is a current client of the bank Does Deutsche Bank pay a • Yes I MI No retrocession or similar compensation to a
thkd
party for the introduction of this (if Yea, describe) relabonshp' List all existing and new accou is nvolved in this relationship Legal Entity Account Name / Number Opening Date (Intended;actual) Account(s) 1 RI Mat, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf
EFTA01720268
Dataset 10
2005-09-19
15p
863w
… S° tterse U cnoonotaity Z rata5.5c-6, VP•c••••••• PA NEN• Parte 1 3r , lb ••••••••••••= ISIMOIngierdel4D1kilamia• Awed • Islb WM. lake" Agail••arerrr VICeilft
Thkd
Pony CI Doak Cad esan4 Deashasel ik tettir m Adina zr?:),W6a Ispormimosispm.0 rawer es piers sousla Tar k I ‘‘ k 0.11.64A" teelit Mad Paola pa WNW'S Sis 5“.•ffilk Some astoW "IL I San 466 L 0269717185 _ raWarnsasara gas I 1112114MOIIMIStellIMOMISA EFTA01720270 SAGE IMPORTANT MES FOR j •C 3v…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720268.pdf
EFTA00452230
Dataset 9
2017-05-19
2p
590w
Subject:
Re: Your Amazon.co.uk order of "23andMe Genetic Analysis..."
From:
aziza alahmadi
To:
Lesley Groff
…Reverse Lititz A4 Storage Box, Ctick and Paint Marker... Autoimmune... Store Range... £3.98 £23.11 £14.38 Fulfilled By Amazon (usually referred to as FBA) kerns we onerally sold by
thkd
.party seters but stored in an Amazon Fulfilment Centre and sent to you from there. Items which are said by Wamhouse Deals are aka labeled Fulfilled by Amazon. Warehouse Deals is a tracing name for Amason EU Sad. and is part of the Arnazon.com group. Unless otherwise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452230.pdf
EFTA01279007
Dataset 10
2015-11-02
160p
96,366w
…have portfolio values voided by the underlying furd soorr.or Thera furor/tun may vary because of dfferences been subject to UOS FS dligence. although U8S FS may recent a lee from the funds manager. welch may constitute in the way they were estimated and because the '
Thkd
party est. value per vie* may have been prepared a rreeonty of the management/ incentive fee. Please contact your Financial Adana with questions • Est value per on the basis of finaxial Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01282854
Dataset 10
12p
8,181w
…Excent io the case of gross negligence. Client agrees to release and indemnify DBSI. its affiliates, employees and directors from any and all liability arising from the execution of transactions based on such instructions. 12. Role of Certain Third Parties. NISI engages a.
thkd
•perty oisoriog giant, Pershing. Client understands that Pershing is the custodian of Client's assets, dears and settles all transactions. and (Mends credit on any margin purchases. where applicable. Client further understands that Pershing may accept…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf
EFTA00169810
Dataset 9
12p
8,194w
…of gross negligence. Client agrees to release and indemnify DBSI. its affiliates. employees and directors from any and all liability arising from the execution of transactions based on such instructions. 12. Role of Certain Third Parties. ORSI engages a.
thkd
-party Mooring apent Pershing. Chant understands that Pershing is the custodian of Client's assets, clears and settles al transactions, and eittends credit on any margin purchases, where applicable. Client further ondaratands that Pershing may accept from DBSI, without inquiry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf
EFTA00609791
Dataset 9
4p
1,488w
…however. Mr. Epstein has been disclosing and will continue to disclose Midi 'Memel related information. and any changes and additions thereto. as and when such information is disclosed to him by such
thkd
party reputation manapement service providers. Certain accounts listed above that were established • by such third party reputation management service providers provide links to websites. email addresses and other accounts fall of which are listed above) associated with Mr. Epstein andbar his business, science or philanthropic related activities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609791.pdf
EFTA00437775
Dataset 9
2016-10-25
42p
20,646w
Subject:
flight Vilnius to Paris and back (Incident:
From:
"Natalia Molotkova"
…e-maa, please visit us at Imariranimms 0 2015 American Express. All rights reserved When booking condors* servci es for Card Members, American Express uses a
thkd
party concierge service contractor itoncierge Company'6 M some cases, Concierge Company we provide you with certain information about the service provider's' fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or Ameri:an Express is the responsibility of each Card Member. Concierge Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf
EFTA01082119
Dataset 9
4p
1,629w
…RELATING TO PHILANTHROPIC, SCIENCE OR BUSINESS RELATED ACTIVITIES OF JEFFREY EPSTEIN i —4.— iwew.ieffroycipstein.co wynitieffreyepsteininfo.com hwny.leffreyeosteinfinance.com hmtny.leffreyeostein93.wordoress.com .;yerny.leffreyeesteins.blouspolcom I— www.leffreyepstein93.1ux.com . ..... _ NOTE: Mr. Epstein has retained third parties to provide reputation mane emeat services. These
thkd
parties independently create Internet accounts. websites. blob sites. associated email addresses and other web-based accounts and content concerning Mr. Epstein, but which are neither created nor used by Mr. Epstein. Out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082119.pdf
EFTA01136491
Dataset 9
4p
1,566w
…RELATING TO PHILANTHROPIC, SCIENCE OR BUSINESS RELATED ACTIVITIES OF JEFFREY EPSTEIN i —4.— iwew.ieffroycipstein.co wynitieffreyepsteininfo.com hwny.leffreyeosteinfinance.com hmtny.leffreyeostein93.wordoress.com .;yerny.leffreyeesteins.blouspolcom I— www.leffreyepstein93.1ux.com . ..... _ NOTE: Mr. Epstein has retained third parties to provide reputation mane emeat services. These
thkd
parties independently create Internet accounts. websites. blob sites. associated email addresses and other web-based accounts and content concerning Mr. Epstein, but which are neither created nor used by Mr. Epstein. Out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf
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