13
Total Mentions
13
Documents
19
Connected Entities
Organization referenced in documents
EFTA01282802
ollow the ructions of Agent(s) in every respect concerning the Account(s), and to make deliveries or transfers of assets (including cash), from the Aocount(s) and payment of moneys as directed by Agent(s), without restriction 4ina e(*), hintself, herself or themselves except in connection with IRAs) in a
EFTA01283088
ents) and attomeyls) ht-feat Ms:tenon to act IND UAW/ i.vidrnsspect to, any and NI accounts, if applicable (see below) in the Undersigned's name ("Aocount(s)"), held individually or jointly (provided that all joint account holders have executed this forml with DBSI, as well as individual retirement accou
EFTA00165888
ng therefrom or from any action taken or not taken by DB in reliance hereon, including without limitation, any debit balance due with respect to the Aocount(s). The Undersigned further hereby ratifies and confirms any and all transactions (including any payments or transfers) made by the Undersigned's Age
EFTA01355720
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01355767
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01355777
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01355853
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01390371
ent will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistaoce on any matter relating to these Aocount(s). Client must direct all formal complaints against DB51 or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client In
EFTA01388804
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01392907
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01392936
ng therefrom or from any action token or not taken by DB in reliance hereon, including without limitation, any debit balance due with respect to the Aocount(s). The Undersigned further hereby ratifies and confirms any and all transactions (including any payments or transfers) made by the Undersigned's Age
EFTA01392952
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney
EFTA01393025
— — — — n all matters and things mentioned above, as well as in all other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect as the Undersigned might or could do. This Authorization/Power of Attorney

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Undersigned
OrganizationOrganization referenced in documents
the Authorization/Power of Attorney
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Principal
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Rockland County
LocationCounty in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kean Court
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Livingston
LocationTownship in New Jersey, United States
Queens County
LocationCounty in Queens, New York
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Jay Lipman
PersonPerson referenced in documents