EFTA01266357.pdf — Epstein Files Explorer

AI Summary

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 to Epstein. The document reveals that Jes Staley was originally named as a trustee but never executed the agreement, leaving only Darren Indyke and Andrew Farkas as trustees. [Rating: 8/10 - Document reveals financial structure details and connects Jes Staley (former Barclays CEO) to Epstein's trust arrangements, showing previously unknown trustee designation]

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Extracted Entities

Name	Type	Context
Andrew Farkas	person	Named trustee who executed the amended trust agreement
Darren K. Indyke	person	Named trustee who executed the amended trust agreement
Harry J. Beller	person	Notary public who notarized the document
Jeffrey A. Schantz	person	Original trustee in the 2001 trust agreement
Jeffrey E. Epstein	person	Grantor who is revoking and terminating his 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 TWO
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 Two (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 Two 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
1
CONFIDENTIAL GJ 000310
SDNY_GM_00007987
EFTA_00 120659
EFTA01266357

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 Two;
NOW, THEREFORE, pursuant to Article I, Section 1.3.B. of the Amended and
Restated Trust Agreement, Jeffrey E. Epstein, as Grantor, hereby revokes and
terminates The Jeffrey E. Epstein 2001 Trust Two and directs that any and all assets
of the Trust be returned to Jeffrey E. Epstein.
4
Dated: October 2012.
JEFFREY E. EPST
STATE OF fry
)ss:
COUNTY OF A; y
On October , 2012, before me, the undersigned, personally
appeared JEFFREY E. EPSTE N, 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 Two, and that by his
signature on the instrument, the Grantor the said trust executed the instrument
//
NOTARY PUBLIC
HAIRY I. 3ELLER
Notary Ponl is. Stets of New York
No DI nO•zia5o924
Otiniii,nii riuc::'.and County'!"
Commission ;No ires Feb. V. 201
2
CONFIDENTIAL GJ 000311
SDNY_GM_00007988
EFTA_00120660
EFTA01266358