RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Stewart Oldfield, October 25, 2018)FW: Epstein Insurance Trust [II (Yoonsun Chung, November 16, 2018)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01379636Dept. of JusticeCorporate/trust instrument: Tim 2007 Jeffrey E. Epstein Insurance Trust 0
Unknown1p
Case File
sd-10-EFTA01379636Dept. of JusticeCorporate/trust instrument: Tim 2007 Jeffrey E. Epstein Insurance Trust 0
Financial Record
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 0i3 TRUST AGREEMENT dated Novrinkt- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. FIRST Until the death of t
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379636
Pages
1
Persons
0
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