EFTA02700488Dataset 11
2010-12-161p76w
IN THE CIRCUIT COURT IN AND FOR PALM COUNTY, FLORIDA PROBATE DIVISION IN RE: ESTATE OF File No. ANNE1TE SIEGAL 502011CP001706XXXXSB Deceased/ RECEIPT OF BENEFICIARY The undersigned, PEGGY SIEGAL, hereby acknowledges having received from the personal representative of this estate the following: The sum of Eight Hundred Thousand ($800,000) Dollars pursuant to Article THIRD(A) of the Last Will and Testament of Annette Siegal dated December 16, 2010. Signed on , 2012. PEGGY SIEGAL Beneficiary EFTA_R1_02066912 EFTA02700488
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700488.pdf
EFTA00602419Dataset 9
2010-12-161p75w
IN THE CIRCUIT COURT IN AND FOR PALM COUNTY, FLORIDA PROBATE DIVISION IN RE: ESTATE OF File No. ANNETTE SIEGAL 50201ICP001706XXXXSB Deceased/ RECEIPT OF BENEFICIARY The undersigned, PEGGY SIEGAL, hereby acknowledges having received from the personal representative of this estate the following: The sum of Eight Hundred Thousand ($800,000) Dollars pursuant to Article THIRD(A) of the Last Will and Testament of Annette Siegal dated December 16, 2010. Signed on , 2012. PEGGY SIEGAL Beneficiary, EFTA00602419
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602419.pdf
EFTA00602418Dataset 9
2010-12-161p75w
IN THE CIRCUIT COURT IN AND FOR PALM COUNTY, FLORIDA PROBATE DIVISION IN RE: ESTATE OF File No. ANNETTE SIEGAL 50201ICP001706XXXXSB Deceased/ RECEIPT OF BENEFICIARY The undersigned, PEGGY SIEGAL, hereby acknowledges having received from the personal representative of this estate the following: The sum of Eight Hundred Thousand ($800,000) Dollars pursuant to Article THIRD(A) of the Last Will and Testament of Annette Siegal dated December 16, 2010. Signed on , 2012. PEGGY SIEGAL Beneficiary EFTA00602418
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602418.pdf
EFTA01120070Dataset 9
2010-12-161p75w
IN THE CIRCUIT COURT IN AND FOR PALM COUNTY, FLORIDA PROBATE DIVISION IN RE: ESTATE OF File No. ANNETTE SIEGAL 50201ICP001706XXXXSB Deceased/ RECEIPT OF BENEFICIARY The undersigned, PEGGY SIEGAL, hereby acknowledges having received from the personal representative of this estate the following: The sum of Eight Hundred Thousand ($800,000) Dollars pursuant to Article THIRD(A) of the Last Will and Testament of Annette Siegal dated December 16, 2010. Signed on , 2012. PEGGY SIEGAL Beneficiary, EFTA01120070
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120070.pdf
EFTA00082368Dataset 9
2001-11-0814p5,276w
… M. To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though the same person or persons occupy the office of my Trustee and the office of the Personal Representative of my estate; GJ_000300 EFTA00082372 N. To lease, mortgage, pledge, grant a security interest in, or otherwise encumber all or any part of the assets of such trust for any term of years whether or not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082368.pdf
EFTA00298524Dataset 9
2001-11-0818p5,031w
… M. To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though the same person or persons occupy the office of my Trustee and the office of the Personal Representative of my estate; -7- EFTA00298530 N. To lease, mortgage, pledge, grant a security interest in, or otherwise encumber all or any part of the assets of such trust for any term of years whether or not beyond…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298524.pdf
EFTA00298542Dataset 9
2001-11-0827p8,049w
…for the payment of, my debts, my funeral and burial expenses or the administration expenses of my probate estate. Section 2.2 - Specific Bequests or Devises Under My Will If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in kind in the discretion of the Personal Representative of my probate estate) provided in my Will, my Trustee shall pay such unpaid bequests from the principal of the Trust Estate. If my Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298542.pdf
EFTA01080434Dataset 9
2014-03-2827p8,444w
…such Investor enforceable in accordance with its terms. 3.2 Further Action. If and whenever the Key Holder Shares are sold, the Key Holders or the personal representative of the Key Holders shall do all things and execute and deliver all documents and make all transfers, and cause any transferee of the Key Holder Shares to do all things and execute and deliver all documents, as may be necessary to consummate such sale consistent with this Agreement. 3.3 Specific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080434.pdf
EFTA01440978Dataset 10
16p5,857w
…estate, or pension trust. (Do not furnish the TIN of the personal representative or trustee unless the legal entity itself is not designated in the account title.) Also see Special rules for partnerships, earlier. *Note: The grantor also must provide a Form W-9 to trustee of trust. EFTA01440991 Note: If no name is circled when more than one name is listed, the number will be considered to be that of the first name listed. Secure Your Tax Records From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA02698238Dataset 11
2011-03-0934p8,295w
…such Investor enforceable in accordance with its terms. 3.2 Further Action. If and whenever the Key Holder Shares are sold, the Key Holders or the personal representative of the Key Holders shall do all things and execute and deliver all documents and make all transfers, and cause any transferee of the Key Holder Shares to do all things and execute and deliver all documents, as may be necessary to consummate such sale consistent with this Agreement. 3.3 Specific…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01252008Dataset 9
2001-11-0814p5,309w
… M. To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though the same person or persons occupy the office of my Trustee and the office of the Personal Representative of my estate; CONFFDENTIAL GJ 000300 SDNY_GM_00007977 EFTA_00120649 EFTA01252012 N. To lease, mortgage, pledge, grant a security interest in, or otherwise encumber all or any part of the assets of such trust for any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf
EFTA00300260Dataset 9
2011-03-0938p8,534w
…such Investor enforceable in accordance with its terms. 3.2 Further Action. If and whenever the Key Holder Shares are sold, the Key Holders or the personal representative of the Key Holders shall do all things and execute and deliver all documents and make all transfers, and cause any transferee of the Key Holder Shares to do all things and execute and deliver all documents, as may be necessary to consummate such sale consistent with this Agreement. 3.3 Specific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300260.pdf