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"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
…Trustees under the
Insurance Trust
in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Ind ke and Lawrence Newman are currently acting as Trustees and neither nor Abigail S. Wenxer has qualified as Trustee; and ntor desires by this instrument to revoke the designation of both and Abigail S. Wexner; NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369260.pdf
EFTA01369319
Dataset 10
2018-11-16
1p
191w
Subject:
RE: Epstein
Insurance Trust
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gillin
…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 (b) (6) of Article First of the
Insurance Trust
and added certain beneficiaries, who, upon the death of the grantor of the
Insurance Trust
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369319.pdf
EFTA01369323
Dataset 10
2018-11-15
1p
243w
Subject:
RE: Epstein
Insurance Trust
III
To:
Bradley Gitlin > Yoonsun Chung
…directed to be held in trust fo pursuant to the provisions of this Section 2 shall be distributed as o ows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject: Epstein
Insurance Trust
[I] Classification: For Internal use only See attached. It looks like the) replaced the initial beneficiaries with . CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369323.pdf
EFTA01374705
Dataset 10
2018-11-15
1p
245w
Subject:
RE: Epstein
Insurance Trust
III
To:
Bradley Gitlin Yoonsun Chung
…held in trust for pursuant to the provisions of this Section 2 shall be distribute as 'allows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < > Cc: Stewart Oldfield < > Subject: Epstein
Insurance Trust
DI Classification: For Internal use only See attached. Ii looks like They replaced the initial beneficiaries with CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374705.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
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
EFTA01374881
Dataset 10
2018-11-16
1p
272w
Subject:
RE: Epstein
Insurance Trust
Ill
From:
Stewart Oldfield
To:
Yoonsun Chung Bradley Gillin O>
…Chung Bradley Gillin O> Subject: RE: Epstein
Insurance Trust
Ill Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 201811:39 AM To: Stewart Oldfield C; Bradley Gillin Subject: RE: Epstein
Insurance Trust
(I] Classification: Public Hello,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374881.pdf
EFTA01374885
Dataset 10
2018-11-15
1p
252w
Subject:
RE: Epstein
Insurance Trust
III
To:
Bradley Gitlin Yoonsun Cluing
…held in trust for pursuant to the provisions of this Section 2 shall be distribute as ollows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < > Cc: Stewart Oldfield < > Subject: Epstein
Insurance Trust
[I) Classification: For Internal use only See attached. II looks like They replaced the initial beneficiaries with CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374885.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
EFTA01762553
Dataset 10
2012-11-09
1p
67w
Subject:
Life Insurance
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Friday, November 9, 2012 5:21 PM To: Jeffrey Epstein Subject: Life Insurance I =eceived annual invoice for 5,000,000 policy in the amount of 9,382.40 =or The JEE Life
Insurance Trust
#3 This premium stays level at this =mount until 2018 Is it ok to =ay? Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 EFTA_R1_00068046 EFTA01762553
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762553.pdf
EFTA01391580
Dataset 10
2018-11-16
1p
196w
Subject:
RE: Epstein
Insurance Trust
[I]
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gilli
From: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gilli Subject: RE: Epstein
Insurance Trust
[I] Attachments: TRUST AGREEMENT 2007 JE
INSURANCE TRUST
.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391580.pdf
EFTA01378997
Dataset 10
2018-11-16
1p
256w
Subject:
RE: Epstein
Insurance Trust
(I)
From:
Stewart Oldfield
To:
Yoonsun Chung < >; Bradley Gillin <
…Gillin < Subject: RE: Epstein
Insurance Trust
(I) Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why decided not to become a lawyer ... So, what info do we need on the brother? 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
III Classification: Public Hello,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378997.pdf
EFTA01380216
Dataset 10
2018-11-16
1p
268w
Subject:
RE: Epstein
Insurance Trust
(I)
From:
Stewart Oldfield
To:
Yoonsun Chung
…Chung Subject: RE: Epstein
Insurance Trust
(I) Bradley Gitlin inglingeggin Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer . . . So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16 2018 11:39 AM To: Stewart Oldfield ; Bradley Gill in Subject: RE: Epstein
Insurance Trust
(I) Classification: Public…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380216.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
EFTA01379317
Dataset 10
2018-11-16
1p
195w
Subject:
RE: Epstein
Insurance Trust
(I)
From:
Yoonsun Chung
To:
Stewart Oldfield < >; Bradley Gillin <
…
Insurance Trust
(I) 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 (b) (6) of Article First of the
Insurance Trust
and added certain beneficiaries, who, upon the death of the grantor of the
Insurance Trust
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379317.pdf
EFTA01384883
Dataset 10
2018-11-15
1p
272w
Subject:
Epstein
Insurance Trust
III
From:
Bradley Gitlin
To:
Yoonsun Chung
…
Insurance Trust
in t re event that the current Trustees, Darren K. lndyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Ind ke and Lawrence Newman are currently acting as Trustees and neithe or Abigail S. Wenxer has qualified as Trustee; and WHEREAS, the Grantor desires by this instrument to revoke the designation of both and Abigail S. Wexner; NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
…
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
EFTA01379001
Dataset 10
2018-11-15
1p
240w
Subject:
RE: Epstein
Insurance Trust
III
To:
Bradley Gitlin Yoonsun Chung•c >
…held in trust for pursuant to the provisions of this Section 2 shall be distribute as 'allows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < > Cc: Stewart Oldfield < > Subject: Epstein
Insurance Trust
[I) Classification: For Internal use only See attached. It looks like they replaced the initial beneficiaries with CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379001.pdf
EFTA01379803
Dataset 10
2018-11-16
1p
251w
Subject:
RE: Epstein
Insurance Trust
[I]
From:
Stewart Oldfield
To:
Yoonsun Chung [ Bradley Gillin
…Bradley Gillin Subject: RE: Epstein
Insurance Trust
[I] Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield a; Bradley Gillin Subject: RE: Epstein
Insurance Trust
(I) Classification: Public Hello, Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379803.pdf
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