EFTA01266434Set 10
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January 2017 ("Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K.
INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees").
The Grantor hereby pays ... below.
B. If does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA00811602Set 9
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qualify, is unable or unwilling to serve or ceases to act, I appoint EVA
ANDERSSON DUBIN, as successor Executor, followed by KATHRYN RUEMMLER, as
successor Executor, followed by STEPHEN HANSON ... superseded by the provisions hereof and
have no further force or effect. Although EVA ANDERSSON DUBIN was also named as a
Trustee in the Trust Agreement, EVA ANDERSSON DUBIN never ... below.
B. If does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811602.pdf
EFTA00099424Set 9
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January 2017 ("Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K.
INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees").
The Grantor hereby pays ... below.
B. I does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred ... trust M., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf
EFTA01266298Set 10
2001-11-0824p5,639w
issue then living, or if she has no such issue to EVA ANDERSSON DUBIN, if she is
then living, or if not to the then living issue of EVA ANDERSSON ... Grantor's residential properties, one of the Grantor's
residential properties as the EVA ANDERSSON DUBIN Property and such residential
property and the tangible personal property, including art, customarily used ... connection
therewith shall be distributed by the Trustees to EVA ANDERSSON DUBIN, if she is
then living. If such designation has not been timely made by GHISLAINE MAXWELL.,
then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA01266403Set 10
2015-05-0124p9,683w
CELINA EDITH DUBIN does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustees shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
percent
thereof to EVA ANDE SON DUI31N, it she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred percent
(100%) of the balance of the trust ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Trustees shall distribute 100% the remaining principal and income of such
trust to EVA ANDERSSON DUBIN, if she is then surviving. If EVA ANDERSSON DUBIN
is not then surviving, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00082273Set 9
2014-11-1823p9,268w
below.
B. If does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, I give ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustees shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082273.pdf
EFTA01266380Set 10
2014-11-1823p9,339w
below.
B. If does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, I give ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustees shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA00082296Set 9
2015-05-0124p9,562w
below.
B. If does not survive me, one hundred percent
thereof to EVA ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, one hundred ... trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustees shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf
EFTA01298228Set 10
2007-11-0122p4,451w
WHEREAS, pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event ... Darren K. Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as
Trustee; and
WHEREAS, the Grantor desires ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298228.pdf
EFTA00082247Set 9
2013-09-1619p8,849w
below.
B. If does not survive me, one hundred percent thereof to EVA
ANDERSSON DUBIN, if she survives me.
C. If EVA ANDERSSON DUBIN does not survive me, I give ... trust (i.e., the proceeds from the sale of the trust assets) to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary ... Beneficiary, my Trustee shall distribute the remaining principal of
the trust to EVA ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN does
not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA01442948Set 10
2007-11-0133p4,195w
WHEREAS, pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor
Trustees
under the Insurance Trust in the event ... Darren K. Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has
qualified as
Trustee; and
WHEREAS, the Grantor desires ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
foTS"esignationgf-"borthe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442948.pdf
EFTA00082382Set 9
2012-10-2421p8,805w
trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustee shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082382.pdf
EFTA01266359Set 10
2012-10-2421p8,889w
trust (i.e., the proceeds from the sale of the trust assets) to EVA
ANDERSSON DUBIN, if she then survives the Beneficiary. If EVA ANDERSSON DUBIN
does not survive the Beneficiary ... Beneficiary, my Trustee shall distribute the
remaining principal of the trust to EVA ANDERSSON DUBIN, if she then survives the
Beneficiary. If EVA ANDERSSON DUBIN does not survive the Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA00128921Set 9
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provisions
of Article III, Section 3.4 of this Agreement.
45 I give to EVA ANDERSSON DUBIN, if she survives me, all of my interest
in the property, improvements, fixtures, permits ... hereinafter referred to as the
"New York Property". In addition, I give to EVA ANDERSSON DUBIN, all Household Goods
associated with the use, recreational use, maintenance or repair ... this Agreement, the Trustees shall distribute the
proceeds of such sale to EVA ANDERSSON DUBIN, if she is then surviving. If EVA
ANDERSSON DUBIN is not then surviving, then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01391583Set 10
2007-11-011p250w
WHEREAS, pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event ... Darren K. Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as
Trustee; and
WHEREAS, the Grantor desires ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391583.pdf
EFTA01378813Set 10
2007-11-011p261w
WHEREAS, pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event ... Darren K. Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as
Trustee; and
WHEREAS, the Grantor desires ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378813.pdf
EFTA01374706Set 10
2007-11-011p261w
WHEREAS, pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event ... Darren K. Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as
Trustee; and
WHEREAS, the Grantor desires ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374706.pdf