Browse Documents

6 documents
Entity: Eva Andersson Dubin
ID Filename Set Score Summary Status
269 EFTA01266298.pdf set10 8 This document contains Jeffrey Epstein's 2001 Trust One agreement and a 2003 amendment that replaced Jeffrey A. Schantz with Ghislaine Maxwell and Ira... 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
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
287 EFTA01266457.pdf set10 9 This is Jeffrey Epstein's comprehensive trust agreement from May 8, 2018, detailing distributions of hundreds of millions in assets to associates, emp... Analyzed