EFTA02645786

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3

DOJ EFTA Data Set 10 document EFTA01298228

JPMorgan Chase big SAR 2019 Jeffrey Epstein ocr

FILED UNDER SEAL EXHIBIT 159 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 1 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 1 of 11 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 2 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 2 of 11 ~?U~i_ciol!f.A~t!vity _Rep~t:t;-. . _;-...• - .---- - ... _ -. _ ,.··- ,.;-,, i·• - .. ··" -;-.- -, :-.-':, --.. -- _.:, ·: - >or ~- - : -=-..:;. , ) ¥~~~:....~.:..r~-:.::ll.~.s..--~=-~;.:-~-'t.t.!-~-~

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

From: Richard Kahn

EFTA Document EFTA01431854