""Beneficiary Instrument"" — Epstein Files Search

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12 results for “"Beneficiary Instrument"”

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EFTA01417492Set 10

2019-07-1529p3,906w

Shuliak Richard Kahn EFTA01417510 Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417492.pdf

EFTA01284072Set 10

2013-10-0914p4,265w

Page 10 of 14 Attached are the original bust agreement and the addition/deletion of beneficiary Instrument to support this change. According to the original trust agreement, the trustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf

EFTA00167035Set 9

2013-10-0914p4,283w

tached are the original trust agreement and the addition/deletion of beneficiary Instrument to support this change. According to the algMal trust agreement, re trustees have the right during the lifetime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Indyke Karyna Shuliak EFTA01417581 Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01372913Set 10

aryna Shuliak • ichard Kahn • ttached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the rustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372913.pdf

EFTA01372878Set 10

2006-12-271p247w

Shuhak Richard Kahn Attached are the ongnal trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have the right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372878.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

Shuliak EFTA01417390 Richard Kahn Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

York, NY 10021 Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have the right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

ttached are the original trust agreernent and the addax:di/Web:di of beneficiary instrument to support this change. According to the original trust agreement, trustees have the right during

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have the right during the lifetime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01356706Set 10

2019-07-101p261w

Page 36 of 43 Attached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356706.pdf

EFTA01362124Set 10

2019-07-161p74w

Stewart Oldfield Subject: Butterfly - Additional of Trustees ISCI Attachments: Butterfly Trust_Addition of Beneficiary Instrument pdf, Butterfly Trust Design. and Acceptance of Successor Trustee.pdf Classification: Strictly Confidential Regards. Brad Bradley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362124.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset12 total

Set 9

2

Set 10

10