← Back to Browse
EFTA01266346.pdf
AI Summary
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 two unnamed individuals and Jean Luc Brunel, plus $1 million each to several other beneficiaries including unnamed individuals and Lesley Katherine Groff. [Rating: 8/10 - Reveals Epstein's financial arrangements with key associates including Jean Luc Brunel (later charged in connection with the case) and shows substantial monetary bequests, with several beneficiaries redacted suggesting additional notable connections]
Flags
financial_transactions
redacted_content
legal_proceedings
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Jean Luc Brunel | person | Named beneficiary to receive $2 million upon Epstein's death |
| Jeffrey E. Epstein | person | Grantor of the trust making amendments to beneficiary distributions |
| Lauren J. Kwintner | person | Notary Public who notarized the trust amendment |
| Lesley Katherine Groff | person | Named beneficiary to receive $1 million upon Epstein's death |
| Luciano Fontanillo | person | Named beneficiary to receive $1 million (shared with Rosalyn) upon Epstein's death |
| Rosalyn Fontanillo | person | Named beneficiary to receive $1 million (shared with Luciano) upon Epstein's death |
Full Text
SECOND AMENDMENT TO RESTATED TRUST
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
TWO ("the trust").
Pursuant to Article TWELFTH of the trust, I have the power to
amend the trust.
The trust was amended and restated on March 8, 2002 and was
further amended on January 13, 2004.
I hereby make this SECOND AMENDMENT to the Restated
Trust as follows:
FIRST
I hereby delete Article FIRST of the trust and substitute in its
place the following new Article FIRST:
"FIRST
The Trustees shall retain such property, IN TRUST, for the
following purposes:
(a) During the life of the Grantor, to pay any part or all of
the income from such property and such sums from any part or all of the
principal of the trust as the Trustees, in their discretion, from time to time
determine for any reason whatsoever to, for, or on behalf of the Grantor.
Any income not so paid shall annually be added to the principal.
358398.1
CONFIDENTIAL GJ 000283
SDNY_GM_00007960
EFTA_00 120632
EFTA01266346
(b) On the death of the Grantor, the remaining income and
principal of the trust, including any property received by this trust as a result
of the Grantor's death pursuant to his will or otherwise shall be distributed
as follows:
Two Million Dollars ($2,000,000) to
if she is then living.
Two Million Dollars ($2,000,000) to
if she is then living.
Two Million Dollars ($2,000,000) to
JEAN LUC BRUNEL, if he is then living.
One Million Dollars ($1,000,000) to
if she is then living.
One Million Dollars ($1,000,000) to
if she is then living.
One Million Dollars ($1,000,000) to
if she is then living.
One Million Dollars ($1,000,000) to
LESLEY KATHERINE GROFF, if she is then
living.
One Million Dollars ($1,000,000) in equal shares
to LUCIANO FONTANILLO and ROSALYN
FONTANILLO if they are both then living or all
to the survivor if only one of them is then living.
(ix) Any remaining balance shall be distributed to the
Grantor's estate.
358398.1 2
CONFIDENTIAL GJ 000284
SDNY_GM_00007961
EFTA_00 I 20633
EFTA01266347
IN WITNESS WHEREOF, the undersigned has executed this
SECOND AMENDMENT on the J I'd day of , 2004.
358398.1 3
CONFIDENTIAL GJ 000285
SDNY_GM_00007962
EFTA_00120634
EFTA01266348
) ss.:
Na
On the 3 ci day of Dace, Ipc,- in the year 2004, 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, and that by
his signature on the instrument, the individual or the person u on behalf of
which the individual acted, executed ment.
Notary
LAUREN J. KWINTNER
Notary Public, State of New York
NO. 02KW601 6686
Qualified in New York County
Commission Expires November 90, 20
358398.1
CONFIDENTIAL GJ 000286
SDNY_GM:00007963
EF1'A_00120635
EFTA01266349