Skip to main content
Skip to content
Case File
sd-10-EFTA01357516Dept. of JusticeOther

EFTA Document EFTA01357516

one or more of them as the Trustees may determine. This power of distribution shall include the power to distribute all of the Trust assets, thereby terminating the Trust. B. The foregoing notwithstanding, the Trustees then acting (including the case where only one Trustee is then serving), acting jointly (or singly in the case of only one Trustee then acting), shall have the right, during the lifetime of the Grantor, to delete or add beneficiaries under this Article Third by an acknowle

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357516
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

one or more of them as the Trustees may determine. This power of distribution shall include the power to distribute all of the Trust assets, thereby terminating the Trust. B. The foregoing notwithstanding, the Trustees then acting (including the case where only one Trustee is then serving), acting jointly (or singly in the case of only one Trustee then acting), shall have the right, during the lifetime of the Grantor, to delete or add beneficiaries under this Article Third by an acknowle

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
one or more of them as the Trustees may determine. This power of distribution shall include the power to distribute all of the Trust assets, thereby terminating the Trust. B. The foregoing notwithstanding, the Trustees then acting (including the case where only one Trustee is then serving), acting jointly (or singly in the case of only one Trustee then acting), shall have the right, during the lifetime of the Grantor, to delete or add beneficiaries under this Article Third by an acknowledged instrument delivered to the Grantor, provided that neither the Grantor, nor any Trustee then acting, nor any member of the family, the estate, the creditors or the creditors of the estate of the Grantor or any such Trustee may be added as a beneficiary under this Trust. C. The Trustees shall not be accountable to any Court or any person regarding the exercise or nonexercise of this completely discretionary authority. Any income not distributed may be added to principal. D. Unless terminated by the Trustees at an earlier date, this Trust shall terminate twenty-one years after the death of the last survivor of the Grantor, MEM., and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0044128 SDNY_GM_00190312 EFTA01357516

Related Documents (6)

OtherUnknown

*UBS

DOJ EFTA Data Set 10 document EFTA01277221

158p
OtherUnknown

JEFFREY E. EPSTEIN

DOJ EFTA Data Set 10 document EFTA01282316

23p
OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01340338

LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the files, many of which pit-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us some time to retrieve the

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.