| 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
|
| 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
|
| 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
|
| 326 |
EFTA01268304.pdf |
set10 |
7
|
This document contains the Certificate of Existence and Articles of Organization for Southern Financial, LLC, a Virgin Islands limited liability compa... |
Analyzed
|
| 339 |
EFTA01268334.pdf |
set10 |
7
|
Email correspondence between Jeffrey Epstein and TD Ameritrade regarding the account opening process for Southern Financial, LLC, a Virgin Islands-bas... |
Analyzed
|
| 342 |
EFTA01268338.pdf |
set10 |
5
|
A brief email from Darren Indyke requesting a status update on a Southern Financial, LLC account. This appears to be routine financial correspondence ... |
Analyzed
|
| 1641 |
EFTA01282432.pdf |
set10 |
7
|
A certificate of incumbency dated January 8, 2015, establishing Jeffrey Epstein as the manager of Southern Financial, LLC with full signing authority,... |
Analyzed
|
| 1643 |
EFTA01282435.pdf |
set10 |
8
|
This is an amendment agreement dated October 23, 2017, between Deutsche Bank AG and Southern Financial, LLC (a Virgin Islands entity) that reinstates ... |
Analyzed
|
| 1644 |
EFTA01282440.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... |
Analyzed
|
| 1645 |
EFTA01282465.pdf |
set10 |
8
|
This is an operating agreement for Southern Financial, LLC, a U.S. Virgin Islands limited liability company formed on February 26, 2013, with Southern... |
Analyzed
|
| 1654 |
EFTA01282547.pdf |
set10 |
4
|
This is a 2002 ISDA Master Agreement dated October 28, 2013 between Deutsche Bank AG and Southern Financial, LLC governing derivatives transactions. I... |
Analyzed
|
| 1655 |
EFTA01282589.pdf |
set10 |
6
|
This is an amendment agreement dated October 12, 2015 between Deutsche Bank AG and Southern Financial, LLC modifying an ISDA Master Agreement from 201... |
Analyzed
|
| 1656 |
EFTA01282593.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate formation documents for Southern Financial LLC, with Jeffrey Epstein as... |
Analyzed
|
| 1657 |
EFTA01282628.pdf |
set10 |
6
|
This is an ISDA Credit Support Annex dated October 28, 2013, between Deutsche Bank AG and Southern Financial, LLC, establishing a detailed collateral ... |
Analyzed
|
| 1782 |
EFTA01283800.pdf |
set10 |
8
|
This document is a Deutsche Bank Know Your Customer (KYC) file for Jeffrey Epstein from 2013, detailing the establishment of four accounts for his com... |
Analyzed
|