Skip to main content
Skip to content
Case File
sd-10-EFTA01391601Dept. of JusticeOther

EFTA Document EFTA01391601

Newyo( L Ne.A.A/51 0 On this I St day of NatallX(' , 2007, before me personally came JEFFREY E. EPSTEIN, to me known to me to be the individual described in and who executed the foregoing instru s and he duly acknowledged to me that he executed the same. ) ss.: Notar STATE OF NEW YORK ) ss: COUNTY OF NEW YORK ) LAUREN J. KWINTNER Notary Public, Slate of New York No, 02KW6016686 Qualified in New York County Commission Expires November 30, 20 On this Is ' day of Nht,ni-v--, 2007,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01391601
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Newyo( L Ne.A.A/51 0 On this I St day of NatallX(' , 2007, before me personally came JEFFREY E. EPSTEIN, to me known to me to be the individual described in and who executed the foregoing instru s and he duly acknowledged to me that he executed the same. ) ss.: Notar STATE OF NEW YORK ) ss: COUNTY OF NEW YORK ) LAUREN J. KWINTNER Notary Public, Slate of New York No, 02KW6016686 Qualified in New York County Commission Expires November 30, 20 On this Is ' day of Nht,ni-v--, 2007,

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.
Newyo( L Ne.A.A/51 0 On this I St day of NatallX(' , 2007, before me personally came JEFFREY E. EPSTEIN, to me known to me to be the individual described in and who executed the foregoing instru s and he duly acknowledged to me that he executed the same. ) ss.: Notar STATE OF NEW YORK ) ss: COUNTY OF NEW YORK ) LAUREN J. KWINTNER Notary Public, Slate of New York No, 02KW6016686 Qualified in New York County Commission Expires November 30, 20 On this Is ' day of Nht,ni-v--, 2007, before me personally came DARREN K. INDYKE, to me known to me to be the individual described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. Nota' •lic STATE OF NEW YORK ) LAUREN J. KWINTNER Notary Public, State of New York ) SS: No. 02KW6016686 Qualified in New York County i COUNTY OF NEW YORK ) Commission Expires November 30, 20' u On this i 'r day of t\ t3 2007, before me personally came LAWRENCE NEWMAN, to me known to me to be the individual described in and who executed the foregoing instrument, and he duly cknowledged to me that he executed the same. LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County i Commission Expires November 30, 20 - 111;14 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0096578 CONFIDENTIAL SDNY_GM_00242762 EFTA01391601

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6016686

Related Documents (6)

OtherUnknown

Ftzom

DOJ EFTA Data Set 10 document EFTA01338255

19p
Dept. of JusticeOtherUnknown

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

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369281

Newyo( L Ne.A.A/51 0 On this I St day of NatallX(' , 2007, before me personally came JEFFREY E. EPSTEIN, to me known to me to be the individual described in and who executed the foregoing instru s and he duly acknowledged to me that he executed the same. ) ss.: Notar STATE OF NEW YORK ) ss: COUNTY OF NEW YORK ) LAUREN J. KWINTNER Notary Public, Slate of New York No, 02KW6016686 Qualified in New York County Commission Expires November 30, 20 On this Is ' day of Nht,ni-v--, 2007,

1p
OtherUnknown

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3

DOJ EFTA Data Set 10 document EFTA01298228

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01338255

Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255 CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with J ENE INC. In the • position of Legal Assistant and by reason of my position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It m

19p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01282376

26p

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.