EFTA Document EFTA01460230
From: Richard Kahn SeM: 5/2/2016 4:43:18 PM To: Paul V Morris Subject: Fwd: Individual Self-Certification Form Attachments: doc00276820160429132408.pdf; Untitled attachment 0117thtm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bebe Avdiu Subject: IndividualtilaW Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn a Please see attached. Thanks! CONFID
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From: Richard Kahn SeM: 5/2/2016 4:43:18 PM To: Paul V Morris Subject: Fwd: Individual Self-Certification Form Attachments: doc00276820160429132408.pdf; Untitled attachment 0117thtm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bebe Avdiu Subject: IndividualtilaW Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn a Please see attached. Thanks! CONFID
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THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
EFTA Document EFTA01373963
Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-OC04 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mabile Emai Pancio-fr4v- Pe-eft:int From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn [mailto Sent: Monday, Ma
EFTA Document EFTA01372793
Armen Brash Director Deutsche Bark Wealth Management 111111 .4111.11111 jSA epe4-fro.n. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form R
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
AMENDMENT AND RESTATEMENT
DOJ EFTA Data Set 10 document EFTA01266403
EFTA Document EFTA01266380
THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, c
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