EFTA01414280Set 10
15p3,329w
Private Wealt h Managemen t
Deutsch e Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become ... Proxy" to do this.
The law governing Powers of Attorney is contained in the New York General
Obligations Law, Article 5, Title 15. This law is
available ... library, or online tiirough the New York State Senate or
Assembly websites, wvm.senate.state.ny.us or wvi/w.
assembly.state.ny.us.
If there is anything about this document that you do not understand, you
should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414280.pdf
EFTA01305889Set 10
2005-03-0314p12,751w
phone
• TTY users - 1 866 429-7TTY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Date of Invoice: March 03, 2005
SUMMARY OF MONTHLY CHARGES ... Irrrllllrrrll,,..,udrrlrLlLrlr
JEFFREY E EPSTEIN
CINGULAR WIRELESS
457 MADISON AVE PO BOX 8229
NEW YORK NY 10022-6843 AURORA IL 60572-8229
0000"0004:FoLENTOIACkl3253306bw_Gm_oonano
EFTA_00195853
EFTA01305889 ... 02/02 0922A MARION OH 3MIN 4 ADM. ANYTME MN
9 02/02 0931A NEW YORK NY /MIN UNLIM MOBL TO MOBL
3 UNLIM MOBL TO MOBL 378 MIN 0.00 10 02/02
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305889.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin ... UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St, New York City, New York. UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier ... Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01554081Set 10
2004-08-3163p10,864w
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page ... Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page ... Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
Article Third
of the Trust Agreement. .
/
HARRY 1. LLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February, 2015, before ... Third
of the Trust Agreement
HARRY I. BELLER
ERIKA'A. KELLERH)fLS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February, 2015, before ... Trust Agreement
1/-1 7,, frZez,
HARRY I. BELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 11th day of February, 2015, before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01292606Set 10
2018-06-2560p3,293w
BANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154
1-103.210 6/25/2018
5
PAY:fOTHE
ORDER-OF CSC Entity Services ... DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
ST. THOMAS, USVI 00002.1345 NEW YORK, NEW YORK 10154
1.103210 4/4/2018
a
5
PAY TO THE
:ORDER OF CSC Entity ... BANK TRUST os
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154
1-103-210 12/11/2017
PAY TO THE
JPM Chase Lockbox Processing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf
EFTA01691914Set 10
2005-01-1950p17,750w
1/21/05 Incoming 11:54AM (F) 6 S - S $
1/21/05 New York, NY 2:40 PM - $ $
1/21/05 Miami, FL 707 PM (F) 1 - $ S
1/21/05 incoming 7:08 PM - $ $
1/21/05 Miami ... 1/22/05 Miami, FL a '7 PM (F) 1 S - $
1/22/05 New York, NY 628 PM $
123/05 Miami, FL 529 PIA (Pi 1 S - $
1/23/05 Miami ... 124/05 W Palm Bch, FL 9.36 AM 1 $ - $ S
1/24/05 New York, NY 9:49 AM 1 . S - $
1/24/05 Incoming 10.03 AM 1 S - $
124/05 W Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf