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efta-efta00086214DOJ Data Set 9

Subject: RE: Epstein Trust Analysis

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From: Subject: RE: Epstein Trust Analysis Date: Thu, 30 Jan 2020 14:52:00 +0000 Attachments: Epstein_Tnist_Analysis_v6.xlsx All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the properties and provisions that allocated a percentage of the remaining estate. From: Sent: Wednesday, January 29, 2020 7:07 PM To: Subject: RE: Epstein Trust Analysis Please ignore this version, I will be circulating a revised version with some additional content tomorrow morning. From: Sent: Wednesday, January 29, 2020 5:51 PM To: Subject: Epstein Trust Analysis Hi everyone, I've attached a summary/analysis of the Epstein trust documents we received. This document incorporates the analysis of the trusts from 2019 I did previously. On the bottom, you'll see each trust has a tab and then further amendments to the trust (if any) go chronologically to the right. There's also key and summary tabs at the beginning of the document. Pleas

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DOJ Data Set 9
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EFTA 00086214
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