EFTA Document EFTA01363482
themselves, members of their respective families, their respective estates, their respective creditors or the creditors of their respective estates, except that nothing contained herein shall invalidate any dispositive grants made to any Trustee by the Grantor. SECOND With respect to each addition made to the trust, the Grantor's brother, MARK LAWRENCE EPSTEIN, shall have a right to withdraw from the trust property equal in value to the value of such addition, provided, however, that suc
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themselves, members of their respective families, their respective estates, their respective creditors or the creditors of their respective estates, except that nothing contained herein shall invalidate any dispositive grants made to any Trustee by the Grantor. SECOND With respect to each addition made to the trust, the Grantor's brother, MARK LAWRENCE EPSTEIN, shall have a right to withdraw from the trust property equal in value to the value of such addition, provided, however, that suc
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EFTA Document EFTA01391592
themselves, members of their respective families, their respective estates, their respective creditors or the creditors of their respective estates, except that nothing contained herein shall invalidate any dispositive grants made to any Trustee by the Grantor. SECOND With respect to each addition made to the trust, the Grantor's brother, MARK LAWRENCE EPSTEIN, shall have a right to withdraw from the trust property equal in value to the value of such addition, provided, however, that suc
EFTA Document EFTA01266298
THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I hereby amend the trust as follows: FIRST I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his place. SECOND I hereby delete Article TWELFTH of the trust and substitute in its place the following new Ar
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
EFTA Document EFTA01269292
Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
DOJ EFTA Data Set 10 document EFTA01298228
Commercieltheph
DOJ EFTA Data Set 10 document EFTA01269292
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