Browse Documents

3 documents
Entity: Luciano A. Fontanilla, Jr.
ID Filename Set Score Summary Status
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
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
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