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"The Trust Document"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00176706
Dataset 9
2005-04-27
51p
8,853w
…BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00176707 COMES NOW the United States of America, by and through counsel, and hereby provides the Court with notice of the restitution plan in the above captioned case. In addition, attached hereto as Exhibit 1 is
the Trust document
for the Court's review and approval.' Title 18, U.S.C. §§ 3663A, mandates restitution for crimes of violence and cases in which there are identifiable victims. Such restitution includes, in relevant part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA00584409
Dataset 9
10p
2,845w
…some point during the trust term, the donor(s) may decide that they no longer need the trust payments. The donor may at that point transfer to charity their right to receive future trust payments. Depending on state law, the controlling language of
the trust document
, and the trust maker's charitable inclinations, one possible solution is to create a Ga special fund.. The donor(s) can use this Fund to recommend grants immediately, and the family can stay involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584409.pdf
EFTA00296266
Dataset 9
11p
2,807w
…donors may decide that they no longer need the trust payments. Donors may at that point transfer to charity their right to receive future trust payments. Depending on state law, the controlling language of
the trust document
, and the trust maker's charitable inclinations, one possible solution is to create a Donor Advised Fund with GA. Donors can use this Fund to recommend grants immediately, and the family can stay involved in these meaningful assets for future grant-making. 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296266.pdf
EFTA00316633
Dataset 9
11p
2,729w
…during the trust term, the donor(s) may decide that they no longer need the trust payments. The donor may at that point transfer to charity their right to receive future trust payments. Depending on state law, the controlling language of
the trust document
, and the trust maker's charitable inclinations, one possible solution is to create a Donor Advised Fund with American Endowment Foundation. The donor(s) can use this Fund to recommend grants immediately, and the family can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316633.pdf
EFTA00598276
Dataset 9
40p
16,756w
…6, because nonprofit corporations do not confront the multiple beneficiaries problem to which the duty is addressed. Under UPIA, a trustee must treat the current beneficiaries and the remainder beneficiaries with due regard to their respective interests, subject to alternative direction from
the trust document
. A nonprofit corporation typically creates one charity. The institution may serve multiple beneficiaries, but those beneficiaries do not have enforceable rights in the institution in the same way that beneficiaries of a private trust do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf
EFTA00812591
Dataset 9
44p
16,338w
… (4) Lack of contractual capacity; (5) Undue influence; (6) Mistake; (7) Forgery; or (8) Irregularity in the execution of
the trust document
. § 1531. Extrinsic evidence not admissible to establish settlor's intent concerning no contest clause. A no contest clause shall be construed to carry out the settlor's intent. Except to the extent the no contest clause in the trust is vague or ambiguous, extrinsic evidence is not admissible to establish the settlor's intent concerning the no contest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf
EFTA01127343
Dataset 9
2010-05-18
13p
4,655w
Leon, Earlier this week I finally started to receive a flow of the final documents from Weil Gotshal related to the actions we spoke about with Carlyn and Elyse back in June. I am assembling notes for you to detail the practical steps you need to take to execute the various agreements and will have them ready for you when you return from your trip but there are two items I wanted you to have before you go. The first…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127343.pdf
EFTA01380853
Dataset 10
2016-06-27
1p
215w
Subject:
RE: IMPORTANT - ACTION NEEDED [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield
…U.S. Virgin Islands. The hit is most likely pertaining to a European company called Butterfly Trust, as the negative media has previously come up during the KYC process. Attached is
the trust document
and W9 on file for the trust as evidentiary support. Please let me know if you need anything else. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380853.pdf
EFTA02358605
Dataset 11
2017-07-03
4p
1,445w
Subject:
Fwd: taxes
From:
Valeria Chomsky
To:
Jeffrey E.
From: Valeria Chomsky Sent: Monday, July 3, 2017 12:07 PM To: Jeffrey E. Subject: Fwd: taxes Dear Jeffrey, We don81=93 have
the trust document
. I am going to ask Noam to request it. <My> The whole situation is extremely unfair to Noam. Noa= hasn't been receiving anything from the trust, nor has he been inform=d if they are depositing the interest of the trust in some account that we=are not aware of. Noam understands that he has rights…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358605.pdf
EFTA00299834
Dataset 9
16p
8,579w
…the Fidelity Certification of Trust form, administrative, clearing, and custody services. you will need to certify your trust by providing a copy of the pages of
the trust document
that includes the full name of the • FBS and NFS are together referred to herein as "Fidelity." trust, trust date, name of the updated or successor trustee(s) • Important documents related to your account include the that match the trustee(s) listed in this form, and all signatures. Fidelity Account Customer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf
EFTA00650843
Dataset 9
2017-07-03
3p
1,453w
Subject:
Fwd: taxes
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
From: Valeria Chomsky To: "Jeffrey E." <
[email protected]
> Subject: Fwd: taxes Date: Mon, 03 Jul 2017 12:06:48 +0000 Dear Jeffrey, We don't have
the trust document
. I am going to ask Noam to request it. The whole situation is extremely unfair to Noam. Noam hasn't been receiving anything from the trust, nor has he been informed if they are depositing the interest of the trust in some account that we are not aware of. Noam…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650843.pdf
EFTA00869365
Dataset 9
2014-09-17
3p
868w
Subject:
Re: Fwd: Roth IRA question
From:
lawrence delson >
To:
"jeffrey E." <
[email protected]
>
…the IRA Trust document to take out the provision mandating a distribution at 59-1/2 to satisfy a debt, (ii) US Trust was concerned that putting such a provision in
the trust document
might cause it not to qualify as a Trusteed IRA (they only permit limited changes to their trust form since they have a ruling blessing it. Also, it would be somewhat risky to the IRA owner as the IRS might see that provision and conclude that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869365.pdf
EFTA00869356
Dataset 9
2014-09-17
4p
814w
Subject:
Fwd: Roth IRA question
From:
"Jeffrey E." <
[email protected]
>
To:
lawrence delson
…the IRA Trust document to take out the provision mandating a distribution at 59-1/2 to satisfy a debt, (ii) US Trust was concerned that putting such a provision in
the trust document
might cause it not to qualify as a Trusteed IRA (they only permit limited changes to their trust form since they have a ruling blessing it. Also, it would be somewhat risky to the IRA owner as the IRS might see that provision and conclude that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869356.pdf
EFTA01421512
Dataset 10
2016-06-28
4p
385w
Subject:
RE: IMPORTANT - ACTION NEEDED [I]
From:
Julie Cataudella >
To:
Stewart Oldfield
…S. Virgin Islands. The hit is most likely pertaining to a European company called Butterfly Trust, as the negative media has previously come up during the KYC process. Attached is
the trust document
and W9 on file for the trust as evidentiary support. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ork, NY, USA fcid:image002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421512.pdf
EFTA00299832
Dataset 9
2p
968w
…This form is for domestic trusts only. Do NOT use this form for foreign trusts. If your account is in the name of a foreign trust, or if you prefer not to complete this form, certify your trust by providing pages of
the trust document
that include the full name of the trust, trust date, name of the trustee(s), and all signatures. Do not include the entire trust document. Trustee signatures must be notarized. Type on screen or fill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299832.pdf
EFTA01368901
Dataset 10
2018-10-12
1p
160w
Subject:
RE: Butterfly Trust [CI
From:
zia Memon
To:
Kimberly Ha Ian Salters Stewart Oldfield
From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha Ian Salters Stewart Oldfield nek Kozelsky CC: Martin Zeman • Liam Osullivan Subject: RE: Butterfly Trust [CI I just completed review of
the trust document
, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 101544;004 New York. NY. USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368901.pdf
EFTA01382116
Dataset 10
2018-10-12
1p
273w
Subject:
RE: Butterfly Trust [CI [I)
From:
Zbynek Kozelsk
To:
zia Mem Kimberly Hart Ian Salter. Stewart
…delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: zia Memon Sent: Friday, October 12, 2018 9:55 AM To: Kimberly Ha Ian Salters tewart Oldfield Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust (CI III I just completed review of
the trust document
, didn't see any restriction or prohibition, ok with me to move forward. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382116.pdf
EFTA01413598
Dataset 10
2018-10-12
5p
618w
Subject:
RE: Butterfl Trust [C] [I]
From:
zia Memon
To:
Kimberly Hart
Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 09:54:37 -0400 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Cc: Martin Zeman Liam Osullivaar I just completed review of
the trust document
, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413598.pdf
EFTA02358430
Dataset 11
2017-04-17
3p
868w
Subject:
RE: Fwd:
From:
Halperin, Alan S .== >
To:
Jeffrey E.
…R1_01345592 EFTA02358430 > I www.paulweiss.com <http://www.paulweiss.com> From: jeffrey E. [mailto:
[email protected]
<mailto:
[email protected]
> ] Sent: Monday, April 17, 2017 6:20 PM To: Halperin, Alan S < >> Subject: Fwd: is it your position that a summary of
the trust document
with a note that says full document available upon request. and attached to a tax return leaves it open to be deemed / not adequately disclosed ??! Forwarded m From: Thomas Turrin …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358430.pdf
EFTA00696420
Dataset 9
2017-04-17
1p
230w
Subject:
RE:
From:
Thomas Turrin czi
To:
jeffrey E. <
[email protected]
>
…a brief summary of the trust to be inadequate. This issue is avoided by having
the trust document
attached. I'm sure Alan Halperin would agree. From: Jeffrey E. [mailto:
[email protected]
] Sent: Monday, April 17, 2017 5:58 PM To: Thomas Turrin Subject: Note that the Form 709 instructions also indicate that either a copy of
the trust document
or o the 709 if there are any trust gifts reported. I haven't seen the IRS question the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696420.pdf
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