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15 results for “
"The Jeffrey E. Epstein 2019"
”
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EFTA00099505
Dataset 9
2019-08-08
2p
605w
Subject:
RE: Epstein Civil Filing -- This Wednesday, July I
From:
' (USANYS)" <
To:
'
…February 2019 versions of the document? The first couple of paragraphs of the 1953 Trust do reference those earlier January and February versions: WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E
.
Epstein 2019
Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099505.pdf
EFTA00104910
Dataset 9
2019-11-01
1p
407w
Subject:
Grand Jury subpoena response
From:
"Weinstein. Marc A."
…and 3. Any communications relating to the Trust Documents. Attached in response to request 1 are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E.
Epstein 2019
Trust" (dated February 4, 2019) and
the "Jeffrey E
.
Epstein 2019
Trust" (dated January 18, 2019) (the latter two of which are referenced in the 1953 Trust), bearing bates numbers GJ_00001 through GJ_00102. As discussed on our call, with respect to requests 2 and 3, we believe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104910.pdf
EFTA00040517
Dataset 9
2019-11-01
2p
595w
Subject:
Re: Grand Jury subpoena response
From:
(USANYS)" alMIE>
To:
'SI 'c IMME>
…3. Any communications relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E.
Epstein 2019
Trust" (dated February 4, 2019) and
the "Jeffrey E
.
Epstein 2019
Trust" (dated January 18, 2019) (the latter two of which are referenced in the 1953 Trust), bearing bates numbers GJ_00001 through GJ_00102. EFTA00040517 > As discussed on our call, with respect to requests 2 and 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040517.pdf
EFTA00086220
Dataset 9
2019-12-20
17p
4,281w
…
The Jeffrey E
. Epstein 2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey Epstein and any related codicils, and
The Jeffrey E
. Epstein 2017 Trust and any related amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and
the Jeffrey E
. Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey Epstein and any related codicils, and
The Jeffrey E
.
Epstein 2019
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086220.pdf
EFTA00074744
Dataset 9
2019-08-15
118p
27,690w
…2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id. Two days before his death, Mr. Epstein amended a previous trust, namely,
The Jeffrey E
. Epstein Trust and then created "The 1953 Trust" ("the Trust"). In addition to amending the Trust, Epstein also amended his Last Will and Testamcnt, so that all his "property, real and personal. wherever situate" went to The Trust. Id. 13-14. Executors published a Notice to Creditors on September…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA00080902
Dataset 9
2019-01-18
10p
455w
…of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of
The Jeffrey E
.
Epstein 2019
Trust ("Trust") created under that certain Trust Agreement of
The Jeffrey E
.
Epstein 2019
Trust (the "Trust Agreement") dated January 18, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080902.pdf
EFTA00128887
Dataset 9
2019-01-18
34p
15,648w
…changes, or amendments to this Agreement. The trust created by this Agreement ("Trust") shall be known as the "
The Jeffrey E
.
Epstein 2019
Trust". The Grantor hereby expressly revokes
The Jeffrey E
. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement,
The Jeffrey E
. Epstein 2018 Trust shall have no force and effect. Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA01266204
Dataset 10
2019-08-08
32p
14,553w
…KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E
.
Epstein 2019
Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01266168
Dataset 10
2019-02-04
36p
16,326w
…with any additions, changes, or amendments to this Agreement. The Trust shall continue to be known as the "
The Jeffrey E
.
Epstein 2019
Trust". Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00092568
Dataset 9
2019-01-18
10p
4,798w
…of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of
The Jeffrey E
.
Epstein 2019
Trust ("Trust") created under that certain Trust Agreement of
The Jeffrey E
.
Epstein 2019
Trust (the "Trust Agreement") dated January 18, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092568.pdf
EFTA00089519
Dataset 9
2019-01-18
10p
4,824w
…of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of
The Jeffrey E
.
Epstein 2019
Trust ("Trust") created under that certain Trust Agreement of
The Jeffrey E
.
Epstein 2019
Trust (the "Trust Agreement") dated January 18, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089519.pdf
EFTA00128921
Dataset 9
2019-02-04
36p
16,789w
…with any additions, changes, or amendments to this Agreement. The Trust shall continue to be known as the "
The Jeffrey E
.
Epstein 2019
Trust". Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA00074279
Dataset 9
2019-01-18
10p
4,808w
…of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of
The Jeffrey E
.
Epstein 2019
Trust ("Trust") created under that certain Trust Agreement of
The Jeffrey E
.
Epstein 2019
Trust (the "Trust Agreement") dated January 18, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074279.pdf
EFTA00099303
Dataset 9
2019-08-08
32p
14,508w
…KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E
.
Epstein 2019
Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00128959
Dataset 9
2020-05-28
9p
1,773w
To:
Darren K. Indyke, Esq.
…K. Indyke, Esq. 575 Lexington Ave., 4th Fl. New York, NY 10022 Please provide any and all records relating to the following: Please provide any and all documents pertaining to the formation, administration, and operation of the 1953 Trust and
the Jeffrey E
.
Epstein 2019
Trust from January 1, 2019 to the present. Documents should include but not be limited to: 1) Trust formation documents, agreements, etc.; 2) Terms of trust 3) Powers of trustees, limitations on powers of trustees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128959.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
13
Set 10
2