| 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
|
| 270 |
EFTA01266322.pdf |
set10 |
6
|
This is a second amendment to Jeffrey Epstein's 2001 Trust One dated December 2004, allocating $20 million to another trust and removing a bequest to ... |
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
|
| 275 |
EFTA01266334.pdf |
set10 |
7
|
This is a trust agreement for Jeffrey Epstein's 2001 Trust Two, dated November 8, 2001, which designates Kelly Bovino as the sole beneficiary (100%) u... |
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
|
| 462 |
EFTA01268689.pdf |
set10 |
8
|
This document contains bank account opening documentation from FirstBank VI for J. Epstein Virgin Islands Foundation, Inc., including signature cards,... |
Analyzed
|