Epstein Files Search

EFTA00616927Set 9

2012-08-139p3,795w

Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... Agreement (the "Revocable Trust Agreement") we have prepared for you and the anticipated tax consequences of certain of their provisions. We have prepared these draft documents in order to incorporate ... survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended to serve as your primary testamentary document, in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf

EFTA01122168Set 9

2013-07-087p2,215w

July 8, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Proposed 2013 Will and Revocable Trust Following is a summary of your proposed Will (your "Will") and the agreement ... Trust Agreement") creating your proposed Revocable Trust (your "Revocable Trust"). Alan S. Halperin of Paul, Weiss, Rifkind, Wharton & Garrison LLP prepared these documents for you. YOUR WILL FIRST: Definitions ... SECOND: Art Entities. Art Entities will pass to Debra's Marital Trust under your Revocable Trust, or if she predeceases you, will be added to your Revocable Trust. THIRD: Personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

public accountant on June 5, 1993. (b) On June 17, 1993, decedent executed his revocable trust and family limited partnership agreement. Decedent and his children were the co- trustees ... revocable trust; it appears that each trustee had independent authority to act on behalf of the trust. (c) The revocable trust was the limited partnership's only general partner ... estate's interest in various pieces of real estate, including his residence, to his revocable trust. He also signed deeds as trustee conveying such real estate to the limited partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA00919714Set 9

2018-01-0311p2,564w

Valeria Chomsky < wrote: The only beneficiaries of the Noam Chomsky Revocable Trust are Noam's three children, as far as we know. --- Forwarded message From: Valeria Chomsky Date ... case, there is no need for the intermediate step of depositing it in the revocable trust. Since it has been requested to be immediately transferred to our account at Bank ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? EFTA00919714 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919714.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

Valeria Chomsky < > wrote: The only beneficiaries of the Noam Chomsky Revocable Trust are Noam's three children, as far as we know. Forwarded message From: Valeria Chomsky Date ... case, there is no need for the intermediate step of depositing it in the revocable trust. Since it has been requested to be immediately transferred to our account at Bank ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA01222361Set 9

2010-12-1642p14,046w

competed by the new owner. This is subject to DPNR Commissioner's modification or revocation of the permit, pursua nt to 40 CFR 122.63 (d). The new owners must also ... Federal Clean Water Act and is ground for enforcement action; for permit terntination, revocation and reissuance, or modification; or the denial of a permit renewal application. b. The Permittee shall ... cause. The filing of a request by the Permittee for a permit modification, revocation and reissuance, or termination, or a notification of planned changes or anticipated noncompliance, does not stay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf

EFTA01109170Set 9

2007-07-1317p5,788w

Code and Treasury Regulation §25.2702-3. 7. All references to the "LB REVOCABLE TRUST' shall mean and refer to the Trust Agreement dated as of August ... amount to the Trustees of the trust created under Clause EIGHTH of the LB REVOCABLE TRUST, if, and only if, DEBRA survives me. I direct that all receipts from ... Estate. I devise and bequeath my Residuary Estate to the Trustees of the LB REVOCABLE TRUST, to be added to and disposed of as a part of the principal thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf

EFTA01087514Set 9

2007-07-1317p5,779w

Code and Treasury Regulation §25.2702-3. 7. All references to the "LB REVOCABLE TRUST' shall mean and refer to the Trust Agreement dated as of August ... amount to the Trustees of the trust created under Clause EIGHTH of the LB REVOCABLE TRUST, if, and only if, DEBRA survives me. I direct that all receipts from ... Estate. I devise and bequeath my Residuary Estate to the Trustees of the LB REVOCABLE TRUST, to be added to and disposed of as a part of the principal thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087514.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

Wednesday, August 22, 2012 U.S. Trust Comments to Leon Black Revocable Trust. Comment 3.1 Since most of Leon's art is owned in entities (Narrows Holdings I and Narrows Holdings ... Family Trust. Comment 6.1 Since you anticipate that Leon will not fund his revocable trust during his lifetime, if Debra survives, consider disposing of tangibles and residences under the Will ... title does not need to be changed twice—once to the Trustees of the Revocable Trust and again to the Marital Trust or Debra. Comment 6.2 Include in the definition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PANTED FIRST NAME ... FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOE DENIAL OR SUEMOUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE AMEN Kenn ANkoy E. EpNaM PRINTED NEST ... FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA01123641Set 9

37p15,903w

Other Drugs• 30 18-2 BEEPING YOUR LICENSE: 31 18-3 MANDATORY SUSPENSION OR REVOCATION 31 18-4 SEAT BELT LAW and DUT 31 Chapter XIX — Change of Ownership, Address ... several less serious ones, you may lose yOur driving privilege through license suspension or revocation. Suspension: means your license is taken away from you for a certain period of time ... then returned. Revocation: means your license is cancelled completely. The Police Commissioner then determines when you are eligible to apply for a new license. The law provides minimum revocation periods

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA01427915Set 10

2019-03-265p1,827w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 77005053 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 77005125 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 77005141 KATI WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 101,438.08 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf

EFTA01424807Set 10

2019-06-045p1,886w

NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424807.pdf

EFTA01383505Set 10

2019-05-301p445w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383505.pdf

EFTA01377568Set 10

2019-04-301p450w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377568.pdf

EFTA01430977Set 10

2019-03-044p1,415w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430977.pdf

EFTA01431644Set 10

2019-07-025p1,533w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 07/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf

EFTA01414022Set 10

2019-05-015p1,625w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01417013Set 10

2019-04-015p1,717w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 EFTA01417016 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01431043Set 10

2019-05-305p1,627w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf