Browse Documents

75 documents
Entity: Jeffrey E. Epstein ✕
ID Filename Set Score Summary Status
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
204 EFTA01265900.pdf set10 7 Court records showing Jeffrey Epstein's criminal charges and sentences in Palm Beach County, including guilty pleas to felony solicitation of prostitu... Analyzed
206 EFTA01265910.pdf set10 8 This is a New York Times article from February 2019 reporting on a federal judge's ruling that prosecutors led by Alexander Acosta violated federal la... 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
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
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
273 EFTA01266329.pdf set10 8 This document is the Fifth Amendment to Jeffrey Epstein's 2001 Trust dated 2007, which forgives debts owed to Epstein by 17 named individuals at the t... 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
276 EFTA01266346.pdf set10 8 This is a second amendment to Jeffrey Epstein's 2001 Trust Two dated 2004, specifying monetary bequests upon his death including $2 million each to tw... Analyzed
277 EFTA01266350.pdf set10 8 This is the Third Amendment to Jeffrey Epstein's 2001 Trust Two, executed in 2007, which details specific monetary bequests totaling over $14 million ... 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