Epstein Files Search

EFTA01378431Set 10

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release to be executed within six months - Release not executed in time owing to devisee contesting validity of will - Probate will granted - Effect of condition. A devise of real estate ... made subject to the condition that within six months of the testatrix' death the devisee would execute a valid release for her estate in respect of a leg say given ... brother of which the testatrix had been sole executrix In default of the devisee complying with the condition the estate was given over to the executrix of the present will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378431.pdf

EFTA00146745Set 9

2019-08-1013p6,968w

foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees ... foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146745.pdf

EFTA00626193Set 9

2014-11-203p1,452w

successors or assigns, but also the release cover derivative claims by devisees, distributes, beneficiaries, and successor fiduciaries making claims through the trusts or the Estate. Good point. The release ... upon payment. In this estate and these trusts, there are no successor fiduciaries, other devisees, distributes, or beneficiaries. 9. Paragraph 6 provides that it is the intent to settle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626193.pdf

EFTA00146735Set 9

2023-09-0510p3,548w

foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees ... foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146735.pdf

EFTA01952097Set 10

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upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952097.pdf

EFTA01379755Set 10

1p642w

entered, contesting the will. During that time he cannot be considered in possession as devisee. Afterwards, when the question was determined, he offers a release; but clogged with a condition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379755.pdf

EFTA01958544Set 10

1993-03-306p2,324w

then presently ascertainable, and even if such interest had been ascertainable, the legatee, devisee. donee or trustee was empowered to divert the entire property to a use which would have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958544.pdf

EFTA01391221Set 10

1p1,394w

differ rraiterechyfroni the conditions tinter which any other investment fund or account managed or devisee by Gleneower has investeci. All statements of opinion ant / or belief COnlairteC this Presentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391221.pdf

EFTA01449254Set 10

1p940w

Mimed* be reliable arnd nes beet Mama Um male semis latemed le be Sable Devisee Gee mates re reverent/Mon 4s to Or eccoacyoc conyeironese a such elongation ComeM Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf

EFTA02444260Set 11

8p1,797w

brokers, administrators, legal representatives, successors, servants, firms, assigns, corporations, employees, associations, estates, beneficiaries, legatees, devisees, dependents and any other persons, firms, partnerships, corporations, or other entities, known or unknown, ("Parties

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444260.pdf

EFTA00583868Set 9

2013-09-0310p4,135w

upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583868.pdf

EFTA02515235Set 11

2014-11-193p1,369w

successors or assigns, but also the release cover derivative claims by devisees, distributes, beneficiaries, and successor fiduciaries making claims through the trusts or the Estate. 9. Paragraph 6 provides that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515235.pdf

EFTA00285830Set 9

2012-10-0111p2,279w

benefits Owner and Chavez and their respective permitted successors, assigns, transferees, nominees, heirs, devisees and personal representatives. This License may be modified only in writing signed by Owner and Chavez

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285830.pdf

EFTA01117823Set 9

2013-09-0310p4,064w

upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117823.pdf

EFTA01142305Set 9

2013-09-037p2,635w

upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142305.pdf

EFTA01361772Set 10

1p686w

Authorization for Asset Movement For Non-Retirement Accounts The urdenagred hereby authorizes and directs Devisee* Bank Alex. Brown Mounds. Bank Alec. Brown- or 'DBAB, to Won• the below suet movement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361772.pdf

EFTA00099050Set 9

6p1,646w

Compensation Offer. NOW THEREFORE, Claimant, for and on behalf of herself and her heirs, devisees, legatees, distributees, executors, administrators, trustees, personal represen successors and assi ns (collectively, "Releasor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099050.pdf

EFTA01083292Set 9

2013-09-037p2,589w

upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083292.pdf

EFTA01117804Set 9

2013-09-039p3,420w

upon, and inure to the benefit of, the parties hereto and their respective heirs, devisees, successors, and permitted assigns. This Agreement (including the rights and obligations hereunder) shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117804.pdf

EFTA00726302Set 9

8p1,785w

brokers, administrators, legal representatives, successors, servants, firms, assigns, corporations, employees, associations, estates, beneficiaries, legatees, devisees, dependents and any other persons, firms, partnerships, corporations, or other entities, known or unknown, ("Parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726302.pdf