| 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
|
| 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
|
| 288 |
EFTA01266486.pdf |
set10 |
7
|
This is the first amendment to Jeffrey Epstein's 2018 Trust, dated October 2018, which adds provisions to protect distributions to KARYNA SHULIAK by a... |
Analyzed
|
| 294 |
EFTA01266690.pdf |
set10 |
8
|
This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... |
Analyzed
|
| 296 |
EFTA01266724.pdf |
set10 |
8
|
This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... |
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
|
| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 481 |
EFTA01269548.pdf |
set10 |
8
|
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... |
Analyzed
|
| 1612 |
EFTA01282018.pdf |
set10 |
9
|
This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... |
Analyzed
|
| 1614 |
EFTA01282042.pdf |
set10 |
6
|
This is a completed W-9 tax form from Jeffrey E. Epstein requesting taxpayer identification and certification. The form shows his address as 6100 Red ... |
Analyzed
|
| 1620 |
EFTA01282110.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... |
Analyzed
|
| 1622 |
EFTA01282185.pdf |
set10 |
9
|
A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold ... |
Analyzed
|
| 1623 |
EFTA01282195.pdf |
set10 |
9
|
This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related ... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1625 |
EFTA01282246.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The ... |
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
|
| 1631 |
EFTA01282316.pdf |
set10 |
8
|
This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... |
Analyzed
|
| 1635 |
EFTA01282376.pdf |
set10 |
8
|
This document contains Deutsche Bank corporate account authorization forms and Articles of Incorporation for the J. Epstein Virgin Islands Foundation,... |
Analyzed
|
| 1802 |
EFTA01284127.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... |
Analyzed
|