Browse Documents

6 documents
Entity: Harry I. Beller
ID Filename Set Score Summary Status
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
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
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
1628 EFTA01282292.pdf set10 7 This document contains trust administration records for the Butterfly Trust from October 2014, showing the designation of successor trustees and resig... Analyzed
1630 EFTA01282297.pdf set10 8 This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... Analyzed
1666 EFTA01282802.pdf set10 8 This document contains a Deutsche Bank power of attorney form granting trading and asset management authority, along with internal bank emails discuss... Analyzed