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"Epstein Insurance Trust"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369260
Dataset 10
2007-11-01
1p
270w
Subject:
Epstein Insurance Trust
[I)
From:
Bradley Gillin
To:
Yoonsun Chung
…2018 5:37:20 PM To: Yoonsun Chung CC: Stewart Oldfield Subject:
Epstein Insurance Trust
[I) Attachments: 2007 Jeffrey
Epstein Insurance Trust
3.pdf Classification: For Internal use only See attached. It looks like the) replaced the initial beneficiaries with THE 2007 JEFFREY F..
EPSTEIN INSURANCE. TRUST
#3 GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions of THF, 2007 JEFFREY E.
EPSTEIN INSURANCE TRUST
#3 (the Insurance Trust")…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369260.pdf
EFTA01374876
Dataset 10
2018-11-16
1p
156w
Subject:
RE:
Epstein Insurance Trust
[I]
From:
Bradley Gillin [
To:
Yoonsun Chun Stewart Oldfield ; Emily Craig
…Subject: RE:
Epstein Insurance Trust
[I] Classification: For Internal use only Deleted the Instance Trust and roomed to >our queue. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Y lir NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Stewart Oldfield a>; Emily Craig Cc: Daphne Cales Subject: RE:
Epstein Insurance Trust
ill [C) Classification: Confidential SO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374876.pdf
EFTA01380219
Dataset 10
2018-11-16
1p
185w
Subject:
RE:
Epstein Insurance Trust
(II
From:
Yoonsun Chung
To:
Stewart Oldfield < >; Bradley Gillin <
…< >; Daphne Cales < Subject: RE:
Epstein Insurance Trust
(II Classificalion: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AK. Compliance Deutsche Bark 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE:
Epstein Insurance Trust
(I) Actually, turns out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380219.pdf
EFTA01413994
Dataset 10
2018-11-15
3p
215w
Subject:
Epstein Insurance Trust
[I]
From:
Bradley Gillin
To:
Yoonsun Chung
Subject:
Epstein Insurance Trust
[I] From: Bradley Gillin Date: Thu, 15 Nov 2018 17:37:20 -0500 To: Yoonsun Chung Cc: Stewart Oldfield Classification: For internal use only See attached. It looks like they replaced the initial beneficiaries with fcid:
[email protected]
Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Yoonsun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413994.pdf
EFTA01383584
Dataset 10
2018-11-16
1p
167w
Subject:
RE:
Epstein Insurance Trust
[I] [C]
From:
ToonsunChung
To:
Bradley Gillin ; Stewart Oldfield Emily Craig
From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Daphne Cales Subject: RE:
Epstein Insurance Trust
[I] [C] Classification: Conklenial SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will need the regular review done. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA Tel 1 Fax 1 Email From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383584.pdf
EFTA01384883
Dataset 10
2018-11-15
1p
272w
Subject:
Epstein Insurance Trust
III
From:
Bradley Gitlin
To:
Yoonsun Chung
…Bradley Gitlin Sent: Thursday, November 15 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject:
Epstein Insurance Trust
III Classification: For Internal UM only See attached. It looks like they replaced the initial beneficiaries with THE 2007 IEFFREY E.
EPSTEIN INSURANCE TRUST
#3 GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions of THE 2007 JEFFREY E.
EPSTEIN INSURANCE TRUST
N3 (the Insurance Trust"), dated November 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384883.pdf
EFTA01383586
Dataset 10
2018-11-16
1p
108w
Subject:
RE:
Epstein Insurance Trust
jlj
From:
Yoonsun Chung
To:
Stewart 0ldfield < >; Bradle Gillin < >
Cc: Daphne Cales < Subject: RE:
Epstein Insurance Trust
jlj Classification: Public Done! Kind Regards. Emily Emily Craig Director Deutsche Bank Wealth Management Ikiitsvbe Ektok SaAwitic,. Inc I South Shoot Baltimore MD 2I202-3298 From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart 0ldfield < >; Bradle Gillin < > Cc: Emily Craig < >; Daphne Cales < Subject: RE:
Epstein Insurance Trust
[I] Classification: Public Emily? I think we can. I will close both cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383586.pdf
EFTA01379312
Dataset 10
2018-11-16
1p
156w
Subject:
RE:
Epstein Insurance Trust
[I] [C]
From:
Yoonsun Chung
To:
Bradley Gillin Stewart Oldfield Emily Craig
Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE:
Epstein Insurance Trust
[I] [C] Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will need the regular review done. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379312.pdf
EFTA01362463
Dataset 10
1p
239w
Subject:
Southern Financial/Epstein KYC Remediation Ilj
…LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E.
Epstein Insurance Trust
#3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362463.pdf
EFTA01369316
Dataset 10
2018-11-16
1p
123w
Subject:
RE:
Epstein Insurance Trust
(I)
From:
Emily Craig
To:
Yoonsun Chung ; Stewart Oldfield I I; Bradley Gillin
…Oldfield I I; Bradley Gillin CC: Daphne Cales Subject: RE:
Epstein Insurance Trust
(I) Classification: Public Done! Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management [kui'ch Bonk SoNsitick. Inc I kOOth Shod Ba*num rIi) 2I2O2-3Z4 From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield < >; Bradley Gillin > Cc: Emily Craig < >; Daphne Cafes < Subject: RE:
Epstein Insurance Trust
[II Classification: Public Emily? I think we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369316.pdf
EFTA01369317
Dataset 10
2018-11-16
1p
197w
Subject:
RE:
Epstein Insurance Trust
[I]
From:
Stewart Oldfield
To:
Yoonsun Chun • Bradle Gillin
…Chun • Bradle Gillin Cc: Emily Craig Dap ne Cales Subject: RE:
Epstein Insurance Trust
[I] Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to close Mort, Inc, but we've already done that KYC. Thanks From: Yoonsun Chung Sent: Friday, November 16, 2018 12:38 PM To: Stewart Oldfield Bradley Gillin Subject: RE:
Epstein Insurance Trust
[I] Classification: Public Sounds good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369317.pdf
EFTA01369318
Dataset 10
2018-11-16
1p
286w
Subject:
RE:
Epstein Insurance Trust
From:
Yoonsun Chung
To:
Stewart Oldfield < >; Bradley Gillin <
From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE:
Epstein Insurance Trust
Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settlor is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369318.pdf
EFTA01369319
Dataset 10
2018-11-16
1p
191w
Subject:
RE:
Epstein Insurance Trust
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gillin
Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield Bradley Gillin Subject: RE:
Epstein Insurance Trust
Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1) through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369319.pdf
EFTA01369320
Dataset 10
2018-11-16
1p
216w
Subject:
RE:
Epstein Insurance Trust
(I)
From:
Stewart Oldfield
To:
Yoonsun Chung Bradley Gillin
…Friday, November 16, 201811:16 AM To: Yoonsun Chung Bradley Gillin Subject: RE:
Epstein Insurance Trust
(I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811:14 AM To: Bradley Gillin Cc: Stewart Oldfield Subject: FW:
Epstein Insurance Trust
III Classification: For internal use only Please see below. It looks like the brother is the current beneficiary. We need to remove Celina as the ben and add the brother…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369320.pdf
EFTA01369322
Dataset 10
2018-11-16
1p
175w
Subject:
FW:
Epstein Insurance Trust
[II
From:
Yoonsun Chung
To:
Dimitra Manley
…November 16, 201812:00 AM To: Dimitra Manley Subject: FW:
Epstein Insurance Trust
[II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Bradley Gillin Subject: RE:
Epstein Insurance Trust
Ill I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369322.pdf
EFTA01369323
Dataset 10
2018-11-15
1p
243w
Subject:
RE:
Epstein Insurance Trust
III
To:
Bradley Gitlin > Yoonsun Chung
…Street, 10005-2836 New York, NY, USA Tel Fax Email Front: Stewart Oldfield Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin > Yoonsun Chung Subject: RE:
Epstein Insurance Trust
III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 Instrument, as beneficiaries under the Insurance Trust entitled to the principal and all accumulated income of the Insurance Trust upon the death of the Grantor thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369323.pdf
EFTA01374701
Dataset 10
2018-11-16
1p
270w
Subject:
RE:
Epstein Insurance Trust
DI
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Giffin
From: Yoonsun Chung Sent: 11/16/2018 12:17:27 PM To: Stewart Oldfield Bradley Giffin Subject: RE:
Epstein Insurance Trust
DI Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settler is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374701.pdf
EFTA01374703
Dataset 10
2018-11-16
1p
211w
Subject:
RE:
Epstein Insurance Trust
(I)
From:
Stewart Oldfield
To:
Yoonsun Chung Bradley Gillin
…November 16, 201811:16 AM To: Yoonsun Chung Bradley Gillin Subject: RE:
Epstein Insurance Trust
(I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: FW:
Epstein Insurance Trust
DI Classification: For internal use only Please see below. It looks like the brother is the current beneficiary. We need to remove Celina as the ben and add the brother…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374703.pdf
EFTA01374705
Dataset 10
2018-11-15
1p
245w
Subject:
RE:
Epstein Insurance Trust
III
To:
Bradley Gitlin Yoonsun Chung
…10005-2836 New York, NY, USA Tel. Fax Email Front: Stewart Oidfieid <= > Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Yoonsun Chung Subject: RE:
Epstein Insurance Trust
III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 instrument, as beneficiaries under the Insurance Trust entitled to the principal and all accumulated income of the Insurance Trust upon the death of the Grantor thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374705.pdf
EFTA01374877
Dataset 10
2018-11-16
1p
150w
Subject:
RE:
Epstein Insurance Trust
III [C]
From:
Bradley Gillin
To:
Yoonsun Chun Stewart Oldfield Emily Craig
Fax 1 Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE:
Epstein Insurance Trust
III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC The Haze Trust The Haze Trust The Ham trust Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N Y NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374877.pdf
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