| 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
|
| 279 |
EFTA01266356.pdf |
set10 |
7
|
This document is an amendment to Jeffrey Epstein's 2001 trust executed in 2008, adding Lawrence Visoski as a beneficiary to receive $1 million, replac... |
Analyzed
|
| 280 |
EFTA01266357.pdf |
set10 |
8
|
This document is a revocation and termination of Jeffrey Epstein's 2001 Trust Two, executed in October 2012, directing all trust assets to be returned... |
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
|
| 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
|
| 285 |
EFTA01266433.pdf |
set10 |
7
|
This document shows Jeffrey Epstein's revocation of his 2014 Trust on January 30, 2017, notarized by Lesley K. Groff. The trust was originally establi... |
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
|
| 289 |
EFTA01266488.pdf |
set10 |
6
|
A bank response letter from UMB Bank to prosecutors stating they found no records for Ghislaine Maxwell related to a subpoena request. This indicates ... |
Analyzed
|
| 290 |
EFTA01266489.pdf |
set10 |
7
|
This document contains United Airlines' response to a subpoena for travel records related to Ghislaine Maxwell (also listed under the alias Ghislaine ... |
Analyzed
|
| 291 |
EFTA01266498.pdf |
set10 |
8
|
Bank statements and credit card records for Scott Borgerson and Ghislaine Maxwell from October 2018 to December 2019, including account opening docume... |
Analyzed
|
| 292 |
EFTA01266601.pdf |
set10 |
8
|
Bank records from USAA Federal Savings Bank showing joint checking account statements and credit card statements for Scott Borgerson and Ghislaine Max... |
Analyzed
|
| 293 |
EFTA01266689.pdf |
set10 |
6
|
This is a Declaration of Custodian of Records from Denise Johannes at the Office of the Lieutenant Governor in St. Thomas, VI, certifying business rec... |
Analyzed
|
| 294 |
EFTA01266690.pdf |
set10 |
8
|
This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... |
Analyzed
|
| 295 |
EFTA01266723.pdf |
set10 |
6
|
A declaration by a custodian of records from the U.S. Virgin Islands Office of the Lieutenant Governor, certifying business records provided in respon... |
Analyzed
|
| 296 |
EFTA01266724.pdf |
set10 |
8
|
This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... |
Analyzed
|
| 297 |
EFTA01266757.pdf |
set10 |
6
|
PayPal correspondence with FBI agent Mark Lubin regarding an insufficient request for Venmo account records related to Jeffrey Epstein. PayPal was una... |
Analyzed
|
| 298 |
EFTA01266758.pdf |
set10 |
5
|
This is a Verizon response to a US Attorney subpoena from June 17, 2019, stating that the requested records no longer exist due to retention period li... |
Analyzed
|
| 299 |
EFTA01266759.pdf |
set10 |
8
|
Flight manifests for Jeffrey Epstein's Boeing 727 aircraft (N908JE) operated by JEGE, Inc. from 2004-2005, showing multiple trips between various loca... |
Analyzed
|
| 300 |
EFTA01266807.pdf |
set10 |
8
|
This document contains flight passenger manifests for Jeffrey Epstein's private jets (N120JE and N212JE) operated by JEGE, LLC from 2017-2018. The man... |
Analyzed
|