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12 results for “
"I. Decanting Instruments"
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EFTA00583241
Set 9
2013-01-14
3p
580w
agreement, this will trigger New York State sales tax.
DECANTING
1997 TRUST lk I.
Decanting
Instruments
to be Revised to include changes to the
decanting
statute. PW to revise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583241.pdf
EFTA00874522
Set 9
2013-04-24
1p
228w
wrote: On the March bill from Carlyn & Elyse there is time charged for drafting
decanting
instruments
and a new trust related to proposed
decanting
. Eileen Alexanderson This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874522.pdf
EFTA01135134
Set 9
2014-02-07
11p
1,916w
they wish-Commission waver prepared copies received by FO 2.7.14 Revised documents 2.
Decanting
Instruments
to be revised to include changes to the
decanting
statute. PW to revise the document
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf
EFTA01760762
Set 10
2013-04-24
1p
146w
March bill from Carlyn & Elyse there is time charged for drafting
decanting
instruments
and a new trust related to propo=ed
decanting
. Eileen Alexandersonaont color=navy> Black Family Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760762.pdf
EFTA00619527
Set 9
2014-02-28
12p
1,928w
DECANTING
1997 TRUST I. Execute APO2 Agreement and Commissions waivers PW Complete 2.
Decanting
Instrument
Under EPTL 10-6.6. PW Complete 3. Notice of
Decanting
to Trust Beneficiaries. PW Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619527.pdf
EFTA01114126
Set 9
2014-02-28
12p
1,928w
DECANTING
1997 TRUST I. Execute APO2 Agreement and Commissions waivers PW Complete 2.
Decanting
Instrument
Under EPTL 10-6.6. PW Complete 3. Notice of
Decanting
to Trust Beneficiaries. PW Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf
EFTA00983587
Set 9
2014-02-13
3p
1,203w
agreements as we were considering. Yesterday, Alan sent me the APO2 Agreement and revised
decanting
instruments
. They should be ready for signature in the next couple of days. The Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983587.pdf
EFTA01071282
Set 9
2013-10-02
7p
1,383w
Trust and if not yet paid, assign receivable from 2009 GRAT. Draft and execute
decanting
instruments
and any assignment documents and 3. PW/Family Office arrange for retitling of assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071282.pdf
EFTA00583490
Set 9
2014-01-14
9p
1,957w
Trust assets, wait until 2009 GRAT terminates? Or assign step receivable? Draft and execute
decanting
instruments
and any assignment documents and PW See updated 3 page 4. arrange for retitling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583490.pdf
EFTA00633866
Set 9
2014-07-03
4p
1,397w
interested Trustee (and beyond HEMS distributions by Disinterested Trustee). Draft of this
decanting
instrument
complete. 8. Accounting for the Trusts. Melinda is working on this and will provide a more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633866.pdf
EFTA00675468
Set 9
2013-11-18
3p
988w
power shall be effective thirty days after the date of service of the [
decanting
)
instrument
. . .." Once we are beyond the thirty days, I don't think you can call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675468.pdf
EFTA00627064
Set 9
2014-02-18
2p
558w
will only send the APO2 Trust Agreement,
decanting
instrument
and Waiver of Commissions. I believe you already approved those—correct? Ada Clapp Elysium Management LLC 445 Park Avenue Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627064.pdf
Corpus: 1990-03-17 – 2025-12-01
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