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"APO2 Trustees"
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EFTA02717232
Dataset 11
2014-10-20
2p
209w
Subject:
FW: Trust Art Purchases
From:
Eileen Alexanderson
To:
Jeffrey E.
From: Eileen Alexanderson Sent: Monday, October 20, 2014 5:51 PM To: Jeffrey E. Subject: FW: Trust Art Purchases Attachments: APO1 Trustees Resolution-Sacks purchases (execution copy).pdf;
APO2 Trustees
Resolution-Magritte purchase (exectuion copy).pdf From: Ada Clapp Sent: Monday, October 20, 2014 12:06 PM To: Richard Ressler Barry J. Cohen; John J= Hannan Cc: Eileen Alexanderson; Heather Gray; Kimberly Schroeder; Natalie B=eaux Lisa Graziano Subject: Trust Art Purchases Dear Richard, John and Barry In connection with purchases…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717232.pdf
EFTA02709672
Dataset 11
2014-09-03
2p
404w
… Removal, Replacement and Succession 1. A majority in interest of the Members can remove a Managing Member; provided if Leon participates, successor may not be related or subordinate to Leon 2. Note that Leon has power to remove and replace APOI and
APO2 Trustees
under the trust agreements III. Members: Leon, APOI and APO2 EFTA_R1_02117725 EFTA02709672 IV. Funding LLC/Contributions of Capital A. Members will make initial capital contributions as noted in the Action Steps. B. Members must…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709672.pdf
EFTA00595394
Dataset 9
2014-09-10
16p
1,944w
… Removal, Replacement and Succession 1. A majority in interest of the Members can remove a Managing Member; provided if Leon participates, successor may not be related or subordinate to Leon 2. Note that Leon has power to remove and replace APO1 and
APO2 Trustees
under the trust agreements HI. Members: Leon, APOI and APO2 EFTA00595408 IV. Funding LLC/Contributions of Capital A. Members will make initial capital contributions as noted in the Action Steps. B. Members must contribute additional capital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595394.pdf
EFTA00593681
Dataset 9
2013-10-25
7p
1,662w
…to such use; WHEREAS, DRB is a beneficiary of APO1 Agreement and the APOI Trustees have the power to permit DRB to use trust property; WHEREAS, DRB is a beneficiary of APO2 Declaration and the
APO2 Trustees
have the power to permit DRB to use trust property; WHEREAS, DRB is a beneficiary of APO-B Trust and the APO-B Trustee has the power to permit DRB to use trust property; An Use Agreement-AP Narrows LP. LDB 2011 LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593681.pdf
EFTA01206923
Dataset 9
2013-10-25
7p
1,688w
…to such use; WHEREAS, DRB is a beneficiary of APO1 Agreement and the APOI Trustees have the power to permit DRB to use trust property; WHEREAS, DRB is a beneficiary of APO2 Declaration and the
APO2 Trustees
have the power to permit DRB to use trust property; WHEREAS, DRB is a beneficiary of APO-B Trust and the APO-B Trustee has the power to permit DRB to use trust property; An Use Agreement-AP Narrows LP. LDB 2011 LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206923.pdf
Results by Dataset
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Set 9
3
Set 11
2
Corpus: 1990-03-17 – 2025-12-01
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