Browse Documents
59 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 89 | EFTA02213040.pdf | set11 | 6 | An email exchange between legal assistant Bebe Avdiu and an unnamed colleague discussing vacation schedules and potential work needed at 'JE's house' ... | Analyzed |
| 125 | EFTA01263156.pdf | set10 | 7 | This document contains a series of travel notifications from Jeffrey Epstein and his attorney Darren Indyke to the Virgin Islands Sex Offender Registr... | Analyzed |
| 202 | EFTA01265841.pdf | set10 | 8 | This document is a comprehensive background investigation report on Richard Kahn dated July 9, 2019. Notably, it reveals that Jeffrey Epstein is liste... | Analyzed |
| 207 | EFTA01265913.pdf | set10 | 8 | This document contains corporate records for Financial Strategy Group Ltd./Southern Country International Ltd., showing Articles of Incorporation and ... | Analyzed |
| 260 | EFTA01266134.pdf | set10 | 9 | This is Jeffrey Epstein's 2019 Trust document establishing a trust with Darren K. Indyke and Richard D. Kahn as trustees, containing detailed bequests... | Analyzed |
| 261 | EFTA01266168.pdf | set10 | 9 | This is Jeffrey Epstein's amended and restated trust agreement from February 2019, detailing the distribution of his estate. The document reveals exte... | Analyzed |
| 262 | EFTA01266204.pdf | set10 | 9 | This is Jeffrey Epstein's final will and trust amendment from August 8, 2019, two days before his death, renaming his 2019 trust to 'The 1953 Trust' a... | Analyzed |
| 263 | EFTA01266236.pdf | set10 | 8 | This document is Jeffrey Epstein's last will and testament dated August 8, 2012, which transfers all his assets to The Jeffrey E. Epstein Trust One cr... | Analyzed |
| 264 | EFTA01266247.pdf | set10 | 8 | This document contains Jeffrey Epstein's Last Will and Testament dated October 24, 2012, with a first codicil from June 2013. The will directs all ass... | Analyzed |
| 265 | EFTA01266260.pdf | set10 | 9 | This is Jeffrey E. Epstein's last will and testament dated September 16, 2013, which directs all his property to The Jeffrey E. Epstein 2013 Trust and... | Analyzed |
| 266 | EFTA01266268.pdf | set10 | 8 | This is Jeffrey Epstein's last will and testament dated June 29, 2017, leaving his entire estate to a trust and naming multiple executors. The documen... | Analyzed |
| 267 | EFTA01266278.pdf | set10 | 9 | This is Jeffrey Epstein's last will and testament, signed on May 8, 2018 (two days before his arrest), which directs his entire estate to be transferr... | Analyzed |
| 268 | EFTA01266288.pdf | set10 | 8 | This is Jeffrey Epstein's Last Will and Testament dated January 18, 2019, just months before his death. The document directs all of his assets to be t... | Analyzed |
| 271 | EFTA01266325.pdf | set10 | 7 | Third amendment to Jeffrey Epstein's 2001 trust executed in 2004, adding a $5 million distribution to Darren K. Indyke. This document shows Epstein ma... | Analyzed |
| 272 | EFTA01266327.pdf | set10 | 8 | This document is the Fourth Amendment to Jeffrey Epstein's 2001 Trust One, dated 2007, which removes Ghislaine Maxwell and Ira Zicherman as successor ... | Analyzed |
| 274 | EFTA01266332.pdf | set10 | 7 | This document shows Jeffrey Epstein's revocation and termination of his 2001 trust in October 2012, directing all assets to be returned to him persona... | Analyzed |
| 278 | EFTA01266354.pdf | set10 | 7 | This is the Fourth Amendment to Jeffrey Epstein's 2001 Trust Two from 2007, which removes Henry Jarecki as successor co-trustee and replaces him with ... | Analyzed |
| 279 | EFTA01266356.pdf | set10 | 7 | This document is an amendment to Jeffrey Epstein's 2001 trust executed in 2008, adding Lawrence Visoski as a beneficiary to receive $1 million, replac... | Analyzed |
| 280 | EFTA01266357.pdf | set10 | 8 | This document is a revocation and termination of Jeffrey Epstein's 2001 Trust Two, executed in October 2012, directing all trust assets to be returned... | Analyzed |
| 281 | EFTA01266359.pdf | set10 | 9 | This is Jeffrey Epstein's 2012 trust agreement establishing a comprehensive estate plan with named trustees Darren K. Indyke, James E. Staley, and And... | Analyzed |
| 282 | EFTA01266380.pdf | set10 | 9 | This is Jeffrey Epstein's trust agreement from November 2014, detailing the distribution of his assets upon death. The document reveals specific monet... | Analyzed |
| 283 | EFTA01266403.pdf | set10 | 9 | This is Jeffrey Epstein's amended trust agreement from May 2015, detailing the distribution of his estate including major properties and significant m... | Analyzed |
| 284 | EFTA01266427.pdf | set10 | 8 | This document is the First Amendment to Jeffrey Epstein's 2014 Trust, dated 2015, detailing specific monetary bequests to various individuals and enti... | Analyzed |
| 285 | EFTA01266433.pdf | set10 | 7 | This document shows Jeffrey Epstein's revocation of his 2014 Trust on January 30, 2017, notarized by Lesley K. Groff. The trust was originally establi... | Analyzed |
| 286 | EFTA01266434.pdf | set10 | 9 | This is Jeffrey Epstein's comprehensive 2017 Trust Agreement, created two years before his death, outlining the distribution of his entire estate incl... | Analyzed |
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