The 2013 Butterfly Trust
DOJ EFTA Data Set 10 document EFTA01297515
Extracted Text (OCR)
Related Documents (6)
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
EFTA Document EFTA01297515
The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515
JEFFREY E. EPSTEIN 2018 TRUST
DOJ EFTA Data Set 10 document EFTA01266457
EFTA Document EFTA01266168
AMENDED AND RESTATED JEFFREY E. EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, t
EFTA Document EFTA01266457
JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, 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 addition
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