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efta-efta00104024DOJ Data Set 9Other

Subject: RE: Epstein Trust Analysis

From: To: Subject: RE: Epstein Trust Analysis Date: Thu, 30 Jan 2020 14:53:45 +0000 Thanks. From: Sent: Thursday, January 30, 2020 9:52 AM To: > Subject: RE: Epstein Trust Analysis 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'

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Source
DOJ Data Set 9
Reference
EFTA 00104024
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: RE: Epstein Trust Analysis Date: Thu, 30 Jan 2020 14:53:45 +0000 Thanks. From: Sent: Thursday, January 30, 2020 9:52 AM To: > Subject: RE: Epstein Trust Analysis 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'

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eftadataset-9vol00009
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Epstein Trust Analysis Date: Thu, 30 Jan 2020 14:53:45 +0000 Thanks. From: Sent: Thursday, January 30, 2020 9:52 AM To: > Subject: RE: Epstein Trust Analysis 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. Please let me know if you have any questions, or if you'd like me to walk you through how to use the document, in case it isn't clear. Thanks, p.s. I wouldn't recommend printing the document, just due to the size of the excel tables. EFTA00104024

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