| 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
|
| 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
|
| 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
|
| 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
|
| 473 |
EFTA01269292.pdf |
set10 |
8
|
Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... |
Analyzed
|
| 485 |
EFTA01269683.pdf |
set10 |
7
|
This document contains bank records showing the liquidation of multiple Jeffrey Epstein-controlled entities in December 2019. It includes check reques... |
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
|