DS9 Document EFTA00346810
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leevacation@gmail.comRelated Documents (6)
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am
EFTA Document EFTA01386322
From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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
EFTA01266204
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch
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