EFTA01266322Dataset 10
2003-06-273p275w
…EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I amended the trust on June 27, 2003. I hereby make this SECOND AMENDMENT to the trust as follows: FIRST I hereby delete Article FIRST, paragraph II, subparagraph (a) and substitute the following new subparagraph (a): "(a) Twenty Million Dollars ($20,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two." SECOND I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266322.pdf
EFTA01266298Dataset 10
2001-11-0824p5,639w
…Grantor, to dispose of the remaining income and principal of this Trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise, as follows: II (a) Ten million dollars ($10,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two. (b) Ten million dollars ($10,000,000) shall be distributed to the Grantor's brother, MARK LAWRENCE EPSTEIN, if he is then living…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA00082407Dataset 9
2003-06-273p268w
…EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I amended the trust on June 27, 2003. I hereby make this SECOND AMENDMENT to the trust as follows: FIRST I hereby delete Article FIRST, paragraph II, subparagraph (a) and substitute the following new subparagraph (a): "(a) Twenty Million Dollars ($20,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two." SECOND I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082407.pdf
EFTA00082417Dataset 9
2001-11-0824p5,538w
…Grantor, to dispose of the remaining income and principal of this Trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise, as follows: II (a) Ten million dollars ($10,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two. (b) Ten million dollars ($10,000,000) shall be distributed to the Grantor's brother, MARK LAWRENCE EPSTEIN, if he is then living…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082417.pdf
EFTA00086220Dataset 9
2019-12-2017p4,281w
…preceding his suicide—Le., a time period which includes both the criminal 2 Specifically, the Additional Trust and Estate Documents consist of: (i) a December 11, 2001 Will of Jeffrey Epstein and any related codicils, the Jeffrey Epstein 2001 Trust One and any related amendments and revocations, and the Jeffrey E. Epstein 2001 Trust Two and any related amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October 24, 2012 Will of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086220.pdf
EFTA00016841Dataset 8
2001-11-0824p4,803w
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016841.pdf
EFTA00089546Dataset 9
2001-11-0824p4,751w
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089546.pdf
EFTA00080912Dataset 9
2001-11-0824p261w
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080912.pdf
EFTA00092598Dataset 9
2001-11-0824p4,763w
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092598.pdf