Browse Documents

7 documents
Entity: Lauren J. Kwintner
ID Filename Set Score Summary Status
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
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
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