Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

EFTASearch

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

February 2014

None

Light

Medium

Heavy

Results by Dataset3 total

Set 9

3 results for “"APO2 Account"”

EFTA01135134

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Dataset 9

2014-02-0711p1,916w

… Decanting Instruments to be revised to include changes to the decanting statute. PW to revise the document received by FO 2.7.14 Assignment by 1997 Trust to APOI Trust of its interests in various investment 3. FO-Eileen/Accounting partnerships/LLCs. 4. Transfer cash accounts and marketable securities to APO2 Account. FO-Eileen/Accounting Assignment of Art held in 1997 Trust to APO2 Trust. PW to prepare assignment Insurance to be addressed 5. • Obtain separate insurance policy for Art…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf

EFTA01114126Dataset 9

2014-02-2812p1,928w

… Notice of Decanting to Trust Beneficiaries. PW Sent 2.26.14 4. Assignment by 1997 Trust of its interests in investment partnerships/LLCs. Eileen/Rich D. To begin after March 28th 5. Transfer cash accounts and marketable securities to APO2 Account. Eileen/Rich D. To begin after March 28th • PW preparing Assignment of Art held in 1997 Trust to APO2 Trust. Assignment. 6. PW/Ada • Discuss pledge ofart by 1997 Trust to BFPfor Phaidon line of credit. • Ada to review…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf

EFTA00619527Dataset 9