EFTA01266332.pdf — Epstein Files Explorer

AI Summary

This document shows Jeffrey Epstein's revocation and termination of his 2001 trust in October 2012, directing all assets to be returned to him personally. The trust had undergone amendments in 2012 with notable trustees including Jes Staley who never formally executed the agreement. [Rating: 7/10 - Document reveals financial structure changes and names notable figure Jes Staley (former Barclays CEO) as intended trustee, plus shows Epstein consolidating control of trust assets in 2012]

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notable_figures financial_transactions legal_proceedings

Extracted Entities

Name	Type	Context
Andrew Farkas	person	Trustee of the 2001 trust
Darren K. Indyke	person	Trustee of the 2001 trust
Harry I. Beller	person	Notary public who notarized Epstein's signature
Jeffrey A. Schantz	person	Original trustee in 2001 trust agreement
Jeffrey E. Epstein	person	Grantor who created and revoked the trust
Jes Staley	person	Named as trustee in 2012 amendment but never executed the agreement

Full Text

REVOCATION AND TERMINATION
OF
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
TO: DARREN K. INDYKE, Trustee
ANDREW FARKAS, Trustee
WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into
a Trust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original
Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust One (the "Trust")
was created;
WHEREAS, on January 27, 2012, pursuant to the authority granted under
Article FIFTEENTH of the Original Trust Agreement, Jeffrey E. Epstein amended and
restated the Original Trust Agreement by executing the First Amendment and
Restatement to Trust Agreement for The Jeffrey E. Epstein 2001 Trust One with
Darren K. Indyke, Jes Staley and Andrew Farkas named as Trustees therein (the
"Amended and Restated Trust Agreement");
WHEREAS, Darren K. Indyke and Andrew Farkas, as Trustees, executed the
Amended and Restated Trust Agreement on January 27, 2012 and March 1, 2012,
respectively, but Jes Staley never executed the Amended and Restated Trust
Agreement and, as a result, as of the date hereof the only Trustees of the Trust are
Darren K. Indyke and Andrew Farkas;
WHEREAS, pursuant to Article I, Section 1.3.B. of the Amended and Restated
Trust Agreement, Jeffrey E. Epstein, as Grantor, reserved the right to revoke and
terminate the Trust created in the Amended and Restated Trust Agreement by
delivering to each Trustee a written instrument of revocation and termination
executed and acknowledged solely by Jeffrey E. Epstein; and
CONFIDENTIAL GJ 000252
SDNY_GM_00007929
EFTA 00120601
EFTA01266332

WHEREAS, Jeffrey E. Epstein desires to revoke and terminate the Trust by
delivering to Darren K. Indyke and Andrew Farkas, as Trustees, this Revocation and
Termination of The Jeffrey E. Epstein 2001 Trust One;
NOW, THEREFORE, pursuant to Article I, Section 1.33. of the Amended and
Restated Trust Agreement, Jeffrey E. Epstein, as Grantor, hereby revokes and
terminates The Jeffrey E. Epstein 2001 Trust One and directs that any and all assets
of the Trust be returned to Jeffrey E. Epstein.
Dated: October a 2012.
JEFFREY E. EP
STATE OF (j1
)ss:
pi
COUNTY OF
On Octobers 2012, before me, the undersigned, personally
appeared JEFFREY E. EPSTEIN, personally known to me or proved to me on the
basis of satisfactory evidence to be the individual whose name is subscribed to the
within instrument and acknowledged to me that he executed the same in his
capacity as Grantor of The Jeffrey E. Epstein 2001 Trust One, and that by his
signature on the instrument, the Grantor the said trust executed the instrument.
(7
NOTARY PUBLIC
HARRY I. BELLER
Notary Public, State of New York
No. 019E4853924
aur:bad in Rockland County
Commission Expires Feb. 17, 20
CONFIDENTIAL GJ 000253
SDNY_GM_00007930
EFTA_00120602
EFTA01266333