EFTA Document EFTA01840872
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EFTA Document EFTA01459436
From: Sent: To: Subject: Attachments: Paul Morris 1/22/2016 4:06:14 PM Morgan Byrd jlj cognos.cgi.pdf Classification: For Internal use only Hi Morgan, maybe we can talk early next week, looks like I'm still getting hit for Boies relationship on NNA (neg 16) that should be manually fixed, my NNA should be approx. $100 million, new client should be 2, Thirdlake and Lindeman. Have a good weekend and lastly we didn't get the 50 bp credit in December for Thirdlake per .lj prior email. B
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 EFTA01359683
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underbred hereby euthorizes and divots Deutsche Bet Area Brown rDeuteche Bank Ake. Brown' o' 98.631 to Inflow the below asset InOyarnent If you wish to request multiple an cheat Puma or free deninet please use the OM km. CRAB Account Mune Jeffrey E Foshan Yount a 35264919 VS* Wee Wed funds in the amount of S To Bank noes TO Bank 3260 Ca/Star ABA e: Further one so Inunniedlary R
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
EFTA01266204
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
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