EFTA Document EFTA01448841
(a) The last acting Trustee is authorized to designate one or more additional or successor Trustees. Designations shall be in writing and may be revoked in writing by the maker thereof at any time prior to the qualification of the person designated. (b) If at any time no Trustee is acting and no successor has been designated or no successor who has been designated is available to act. JEFFREY A. SCHANTZ is appointed as successor Trustee. (c) Any Trustee may resign by giving notice to ta
Summary
(a) The last acting Trustee is authorized to designate one or more additional or successor Trustees. Designations shall be in writing and may be revoked in writing by the maker thereof at any time prior to the qualification of the person designated. (b) If at any time no Trustee is acting and no successor has been designated or no successor who has been designated is available to act. JEFFREY A. SCHANTZ is appointed as successor Trustee. (c) Any Trustee may resign by giving notice to ta
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(a) The last acting Trustee is authorized to designate one or more additional or successor Trustees. Designations shall be in writing and may be revoked in writing by the maker thereof at any time prior to the qualification of the person designated (b) If at arty time no Trustee is acting and no successor has been designated or no successor who has been desigrated is available to act, JEFFREY A. SCHANTZ is appointed as successor Trustee. (c) Any Trustee may resign by giving notice to ta
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
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DOJ EFTA Data Set 10 document EFTA01268689
EFTA Document EFTA01282376
Deutsche Bank Private Wealth Management Corporate Account Authorization and Terms and Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number • the duly ejected and acting 0tcp . l 1-Erci a 9s (the 'Corporation-rho** certify that: Thildllfrobla raseldfibnewereadereonYunflitirepyllecintiertt Of the Bari al,DiadtoraofthoCorponnion on the 5erniiber . :f SDIYED _tai tiv 040.3600 tthkailadoll (A) Open and meintain one a more brokerage accou
EFTA Document EFTA01295536
The Hart Taut TRUST AGREEMENT dated r:4-4)"°r1 9 , 199 , between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN, as Trustee. (a) Mar The Grantor hereby transfers to the Trustee the property described in Schedule A annexed hereto, to be administered and disposed of as provided in this Agreement (10 The Trustee shall retain such property, IN TRUST, for the following purposes: (i)To pay any part or all of the Monne and such sums from or any part or all of the principal of the
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