| 121 |
EFTA01263124.pdf |
set10 |
9
|
This document contains Ghislaine Maxwell's naturalization application (Form N-400) from 2002 and her adjustment of status application from 1995-1996. ... |
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
|
| 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
|
| 465 |
EFTA01268890.pdf |
set10 |
8
|
Due diligence documents for the opening of business accounts at FirstBank for FT Real Estate Inc., with Jeffrey Epstein as president. The documents in... |
Analyzed
|
| 474 |
EFTA01269322.pdf |
set10 |
9
|
This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and... |
Analyzed
|
| 522 |
EFTA01273138.pdf |
set10 |
8
|
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... |
Analyzed
|
| 523 |
EFTA01273139.pdf |
set10 |
8
|
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... |
Analyzed
|