EFTA01369267Dataset 10
1p96w
STATE OF Ne XAk g ) ) ss.: COUNTY OF /✓ew The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification. Signature of Notary Public My Commission Expires: Ass (Print, type or stamp commissioned name of Notary Public) LEON JOHN CARNEY Notary Pitt, State of Now VA No. 020432.41404 Qualified in Kings County Corrrnission EJvIres My H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369267.pdf
EFTA01374761Dataset 10
1p192w
…E. EPSTEIN INSURANCE TRUST 0i3 TRUST AGREEMENT dated klostirittr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. I:I RS": Until the death of the Grantor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374761.pdf
EFTA01391582Dataset 10
1p190w
…JEFFREY E. EPSTEIN INSURANCE TRUST 0i3 TRUST AGREEMENT dated Novrintfr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. FIRST Until the death of the Grantor, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391582.pdf
EFTA01371888Dataset 10
1p191w
…JEFFREY E. EPSTEIN INSURANCE TRUST #3 TRUST AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. FIRST Until the death of the Grantor, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371888.pdf
EFTA01266356Dataset 10
1p140w
…in her place the following: "First (b) (v) One Million Dollars ($1,000,000) to LAWRENCE VISOSKI, if he is then living. IN WITNESS WHEREOF, the undersigned has executed this AMENDMENT on the .2 c, " ( day of ivy ✓e.Sc v, 2008. Receipt acknowledged: .b0bt)Jci-, C DARREN K. INDYKE, rustee 074" 4" -e-s' C-C )O2-4O—frai LAWRENCE NEWMAN, Trustee .4, 720/4 p 509431.2 GJ 000295 CONFIDENTIAL SDNY_GM_00007972 EFTA_00 I 20644 EFTA01266356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266356.pdf
EFTA01369279Dataset 10
1p127w
…laws of the United States Virgin Islands, applicable to agreements made, delivered and performed therein. THIRTEENTH This trust may be referred to as the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3" and this designation may be changed at any time by the acting trustees. IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first DARREN K. INDYKE, Trustee LAWRENCE NEWMAN, Trustee 444314 1 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369279.pdf
EFTA01391585Dataset 10
2007-11-011p103w
…of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of an additional Trustee of the Trust by, DARREN K. INDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: Decembers 2012 LAWRENCE NEWMAN ipt ackn JEFFRE E. EPSTE Grantor DARREN K. INDYKE, Trustee CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391585.pdf
EFTA01363476Dataset 10
2007-11-011p103w
…of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of an additional Trustee of the Trust by, DARREN K. INDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: Decembers 2012 LAWRENCE NEWMAN ipt ackn JEFFRE E. EPSTE Grantor DARREN K. INDYKE, Trustee CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363476.pdf
EFTA01391589Dataset 10
1p96w
STATE OF Ne Xa.k ) ) ss.: COUNTY OF Mew The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification. Signature of Notary Public ) My Commission Expires: ill) > (Print, type or stamp commissioned name ofNotary Public) LEON JOHN CARNEY Notary Pitt, State of Now VA No. 020432.41404 Qualified in Kings County Corrrnission EJvIres My H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391589.pdf
EFTA01363479Dataset 10
1p96w
STATE OF Ne Xa.k ) ) ss.: COUNTY OF Mew The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification. Signature of Notary Public ) My Commission Expires: ill) > (Print, type or stamp commissioned name ofNotary Public) LEON JOHN CARNEY Notary Pitt, State of Now VA No. 020432.41404 Qualified in Kings County Corrrnission EJvIres My H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363479.pdf
EFTA01391600Dataset 10
1p134w
…to agreements made, delivered and performed therein. THIRTEENTH This trust may be referred to as the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3" and this designation may be changed at any time by the acting trustees. IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first ve written. 4r DARREN K. INDYKE, Trustee err ,c c >Lac-c•-rn-a--.— LAWRENCE NEWMAN, Trustee 444314 1 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391600.pdf
EFTA01363489Dataset 10
1p134w
…to agreements made, delivered and performed therein. THIRTEENTH This trust may be referred to as the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3" and this designation may be changed at any time by the acting trustees. IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first ve written. 4r DARREN K. INDYKE, Trustee err ,c c >Lac-c•-rn-a--.— LAWRENCE NEWMAN, Trustee 444314 1 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363489.pdf
EFTA00082405Dataset 9
2003-06-272p240w
…2004 and February 6, 2006. I hereby make this FOURTH AMENDMENT to the trust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s day of fele A mkt, , 2007. • 507642A GJ 000227 EFTA00082405 frA re- er /vete yseet ) ss.: eek/fr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082405.pdf