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EFTA00663217
Dataset 9
2013-10-16
2p
402w
Subject:
Fwd:
designation
documents
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson
…information that is privileged, confidential and/or proprietary If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Begin forwarded message: From: "Jessica Soojian" Subject:
designation
documents Date: October 16, 2013 1:51:55 PM EDT To: Hi Ada—See attached. Small changes to memo of intention…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663217.pdf
EFTA01201672
Dataset 9
2014-10-21
2p
544w
Subject:
Property placed "under consideration" for landmark
designation
…improvements). • Landmarked structures are exempt from certain flood elevation and energy code compliance requirements that apply to non-landmarked structures. • Many highly qualified studies point to more significant appreciation in the value of landmarked property. Post Office Box 2029 • 360 South County Road • Palm Beach, Florida 33480 • EFTA01201672 A representative from the Landmarks Preservation Commission and/or its staff may have already contacted you relative to this proposed
designation
. If we have been unsuccessful in our efforts to reach you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201672.pdf
EFTA00803375
Dataset 9
2p
526w
DESIGNATION
AND APPOINTMENT OF JOINT SURROGATES AND HEALTH CARE AGENTS FOR HEALTH CARE DECISIONS I, JEFFREY E. EPSTEIN, residing at Little St. James in the United States Virgin Islands, in the event that I am incapacitated to provide informed consent for medical treatment, surgical diagnostic procedures and surgical procedures, do hereby designate and appoint as my joint surrogates and my joint health care agents for all health care decisions regarding such medical treatment, surgical diagnostic procedures and surgical procedures: DARREN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803375.pdf
EFTA01099273
Dataset 9
2007-07-13
2p
520w
…If for any reason Letters are not issued to either BARRY J. COHEN or JOHN J. HANNAN, I designate the executors collectively under my last Will and Testament duly admitted to probate to whom Letters have issued as my personal representative for purposes of Section 5.3(b) of the Agreement with full power to exercise my Nomination Rights thereunder. IN WITHESS WHEREOF, the undersigned has executed this
Designation
as of the date first above written. Leon D. Black EFTA01099274
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099273.pdf
EFTA01282292
Dataset 10
2006-12-27
4p
576w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SU_CCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust'), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282292.pdf
EFTA01372266
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372266.pdf
EFTA01372695
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372695.pdf
EFTA01373634
Dataset 10
2006-12-27
1p
203w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, DARREN K INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373634.pdf
EFTA01373741
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373741.pdf
EFTA01357543
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357543.pdf
EFTA01385567
Dataset 10
2006-12-27
1p
203w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, DARREN K INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385567.pdf
EFTA01456574
Dataset 10
2006-12-27
1p
203w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456574.pdf
EFTA01388990
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388990.pdf
EFTA01385735
Dataset 10
2007-05-08
1p
116w
UIE HAZE TRUST
Designation
of Trustee I. The Haze Trust (the "Trust") was created under a trust agreement dated February 9, 1999 between Jeffrey E. Epstein, as Grantor, and Jeffrey E. Epstein, as Trustee (the "Trust Agreement"). 2. Pursuant to the provisions of Article FIFTH, paragraph (a) of the Trust Agreement, the Trustee is authorized to designate one or more additional Trustees of the Trust, and such designations shall be in writing. 3. Jeffrey E, Epstein, as Trustee, hereby designates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385735.pdf
EFTA01362144
Dataset 10
2006-12-27
1p
201w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362144.pdf
EFTA01456689
Dataset 10
2006-12-27
1p
202w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456689.pdf
EFTA00313323
Dataset 9
2006-12-27
5p
894w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph A of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, HARRY I. BELLER and ERIKA A. KELLERHALS, being the sole Trustees of the Trust, hereby designate RICHARD KAHN as a successor Trustee of the Trust, effective immediately upon the resignation of either of HARRI I. BELLER as Trustee of the Trust and upon the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313323.pdf
EFTA00169136
Dataset 9
2006-12-27
4p
579w
BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169136.pdf
EFTA01297520
Dataset 10
2013-12-31
2p
375w
THE 20_13 BUTTERFLY TRUST
DESIGNATION
AND ACCEPTAKEQF SUCCESSOR TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of RICHARD KAHN as Trustee of the Trust and upon the said designated successor Trustee's qualification by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297520.pdf
EFTA01472231
Dataset 10
2006-12-27
6p
530w
EFTA01472231 EFTA01472232 EFTA01472233 BUTTERFLY TRUST
DESIGNATION
AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trusty, the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both ofDARREN K, INDYKE or RICHARD KAHN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472231.pdf
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