Epstein Files Search

EFTA00299513Set 9

2016-10-0418p3,373w

Probate Property S 254 809 013 Administration Expenses (4,000.000) Annuity for Jon Ressler (7.600.850) Gross Probate Estate $ 254.809.073 CST Exempt Martial Trust to 97 Exempt Tr. (1.850.000) Debra ... Amount to 97 Exempt Tr. (1.276.404) Lifetime Annuity Charitable Pledges (cash' (13.000.000' for Jon Ressler Art Pledged to Museums (18.957.000) 750 Meadow Lane to Heritage Trust (24.068.000) Annuity ... Estate $ 1,281,523,181 Cash Needed - Marital Trust Administration Expenses 4.000.000 Annuity for Jon Ressler 7.800.850 Bequest of ORB GST Amount 1,276.404 Charitable Pledges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf

EFTA01088456Set 9

2013-09-0415p3,810w

Trust #1 dated September 13. 1999. • Judy Black was bom on September 27. 1948. • Jon Ressler is assumed to be age 60. • 100% charitable deduction is assumed for fractional interests ... Barry Cohen and Rnyard Ressler Lifetime Annuity Debra Black Marital Trusts Debra Black for Jon Ressler (Under L. B. Revocable Trust) Gross Estate Total Marital Trusts 1,715,582.095 Tangible ... Property 39.496.187 Annuity $ 8.484302 Annuity for Jon Ressler (8.494202) Marino= Apartment: 21.030,000 S 8.484302 Bequest of Art to Heritage Trust $ (800.1200.000) GST Exempt Martial Trust (1.750.000) Net Proceeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088456.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

born on September 27, 1948 (with a life expectancy of 20 years), and Jon Ressler is assumed to be age 61 (with a life expectancy of 19 years). • 100% charitable ... Assets $ 3.007.000 Lifetime Annuity Debra Black Marital Trusts OST Exempt Marital Trust 1610.000 for Jon Ressler (Under L. B. Revocable Trust) Debra's OST Amount 1.166.104 Net Value of Marital ... Trusts' 1341521.111 Total 1997 OST Exempt Trust 6.013.104 Annuity 7 697.030 Annuity for Jon Ressler' (7.697.000) 7 697.0)0 OST Exempt Marital Trust to 97 Exempt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

satisfaction of the GRAT Annuity Receivables. • Judy Black was born on September 27, 1948. • Jon Ressler is assumed to be age 60. • 100% charitable deduction is assumed for fractional interests ... Lifetime Annuity Debra Black Marital Trusts OST Exempt Marital Trust 1340.000 for Jon Ressler (Under L. B. Revocable Trust) Debra's GST Amount 1.166.404 Net Value of Marital Trusts ... Total 1997 GST Exempt Trutt 6.013.404 Annuity 8 424 030 Amulty for Jon Ressler 18.414.000) 8486.0)0 OST Exempt Marital Trust to 97 Exempt Tr. (1 600 000) Charitable Pledges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01204270Set 9

2014-05-2026p5,996w

Receivables. • Judy Black was born on September 27, 1948 (life expectancy of 20 years). • Jon Ressler is assumed to be age 61 (life expectancy of 19 years). • 100% charitable deduction ... Lifetime Annuity Debra Black Marital Trusts 05T Exempt Marital Trust 1.840.000 for Jon Ressler (Under L. B. Revocable Trust) Debra's (1ST Minuet, 1.166.404 Net Value of Marital Trusts ... Total 1997 OST Exempt Trust 6.013.404 Annuity 7 697.000 Amulty tor Jon Ressler (7.697.000) 7 697,0)0 OST Exempt Marital Trust to 97 Exempt Tr. (1 840 COO) Charitable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

born on September 27, 1948 (with a life expectancy of 20 years), and Jon Ressler is assumed to be age 61 (with a life expectancy of 19 years). • 100% charitable ... Assets $ 3.007.000 Lifetime Annuity Debra Black Marital Trusts GST Exempt Marital Trust $840.000 for Jon Ressler (Under L. B. Revocable Trust) Debra's ()ST Amount 1.166.404 Net Value of Marital ... Trusts' 1.601.871.111 Total 1997 OST Exempt Trust $ 6.013.404 Annuity 7 6970)0 annuity tor Jon Ressler' (7.697.200) 7 697,0)0 OST Exempt Marital Trust to 97 Exempt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01088441Set 9

15p3,799w

Trust #1 dated September 13. 1999. • Judy Black was bom on September 27. 1948. • Jon Ressler is assumed to be age 60. • 100% charitable deduction is assumed for fractional interests ... Trusts 1,715,143.004 Tangible Property 39.496.187 Annuity S 8.48A 302 Annuity Ice Jon Ressler (8.484,302) Manhattan Apartments 21.030.000 8.484.302 Bequest of Art to Heritage Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA01117016Set 9

54p14,415w

survive the Grantor, the Trustees shall purchase an annuity that shall pay to JON RESSLER ("JON") the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA01088542Set 9

62p16,155w

survive the Grantor, the Trustees shall purchase an annuity that shall pay to JON RESSLER ("JON") the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA00601828Set 9

56p14,936w

survive the Grantor, the Trustees shall purchase an annuity that shall pay to JON RESSLER ("JON") the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

Trustees shall distribute the sum of TWENTY MILLION DOLLARS ($20,000,000) to JON RESSLER, if he is living at the time of the Event; provided, however, that the total ... amounts distributed to JON RESSLER from all terminated Trusts shall not exceed the sum of TWENTY MILLION DOLLARS ($20,000,000). The Trustees shall distribute the sum of TWENTY MILLION

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

EFTA01109111Set 9

59p16,047w

survive the Grantor, the Trustees shall purchase an annuity that shall pay to JON RESSLER ("JON") the fixed annual sum ofFive Hundred Thousand Dollars ($500,000) for the balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01196027Set 9

2014-06-304p1,254w

year annuity payment for her lifetime. 3. If Debra predeceases you, Jon Ressler will receive a $500,000 per year annuity payment for his lifetime. C. Tax Exemption Bequests ... Residences held in the Marital Trust will pass to the H&L Trust. d. Jon Ressler will receive a $500,000 per year annuity for his lifetime

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196027.pdf

EFTA01203956Set 9

2014-05-192p253w

cost — adjust to fmv for plane D. Why are Judy Black and Jon Ressler annuity — Why is Jon's higher? Should be reverse? E. Review TRA calculations F. Need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203956.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

further trust). Remote Takers (i) $50 MM to Judy; (ii) $20 MM to Jon Ressler; (iii) $20 MM to Ira and Dorothy Ressler; (iv) $10 MM to each of Samantha

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088276.pdf

EFTA00609831Set 9

45p12,904w

then living; (2) TWENTY MILLION ($20,000,000) DOLLARS shall be paid to JON RESSLER, if he is then living; (3) TWENTY MILLION ($20,000,000) DOLLARS shall be paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf