| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-27 | N/A | Execution of Last Will and Testament by Jeffrey E. Epstein | New York, USA | View |
| 2010-11-22 | N/A | Richard Barnett signed and swore to the affidavit before a notary. | New York | View |
| 2010-11-02 | N/A | Affidavit sworn and subscribed before Notary Harry I. Beller. | New York | View |
| 2004-10-12 | N/A | Jeffrey Epstein signs Durable Power of Attorney granting authority to Ghislaine Maxwell. | New York | View |
| 1994-07-20 | N/A | Ghislaine Maxwell signs appraisement form as a 'disinterested person'. | New York, NY | View |
| 1993-03-03 | N/A | Jeffrey Epstein signs Limited Power of Attorney appointing John J. Kelly. | New York City, NY | View |
This document is a Supplemental Affidavit filed on November 22, 2010, in the US District Court for the Southern District of Florida (Case 9:10-cv-81111-WPD). Richard Barnett, the property manager of 9 East 71st Street in New York, testifies that he does not reside at the property, that no one resided there on October 8, 2010, and specifically that Jeffrey Epstein was not present at that location on that date.
This document is a legal affidavit filed on November 3, 2010, in the case of M.J. v. Jeffrey Epstein and Sarah Kellen. The affiant, Richard Barnett, states that he was present at Epstein's residence at 9 East 71st Street, NYC, for the entire day of October 8, 2010. He testifies that no individual named 'Mark' worked, resided, was present, or received a subpoena at that location on that date.
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.
This document is the Last Will and Testament of Jeffrey E. Epstein, executed on January 27, 2012. It directs the transfer of all his property to 'The Jeffrey E. Epstein Trust One' (a pour-over will) and appoints Darren K. Indyke, Joseph Pagano, and Lawrence Newman as Executors, with Jes Staley and Andrew Farkas named as successors. The will includes broad powers for the Executors and a strict 'in terrorem' clause to disinherit any beneficiary who contests the validity of the will or the trust.
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