EFTA01127910Set 9
2012-08-139p3,795w
children and their descendants.
3
DM US 3747214 I .1.088831.0011
EFTA01127912
d. Gift to Judy Black (Article V(A)(2)). If your sister Judy
survives you, the trustees will hold ... million in a separate trust for Judy's benefit
(discussed in III.A.4, below).
e. Gift of Generation-Skipping Tax Exempt Amount (Article
V(B)). The trustees of your Revocable Trust ... decline
to about $1.39 million in 2013.
4
DM US 77472141.1.088835.0011
EFTA01127913
4. Trustfor Judy (Article IX)
If Judy survives you, a trust will be held for her benefit under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127910.pdf
EFTA00616927Set 9
2012-08-139p3,795w
children and their descendants.
3
DM US 3747214 I .1.088831.0011
EFTA00616929
d. Gift to Judy Black (Article V(A)(2)). If your sister Judy
survives you, the trustees will hold ... million in a separate trust for Judy's benefit
(discussed in III.A.4, below).
e. Gift of Generation-Skipping Tax Exempt Amount (Article
V(B)). The trustees of your Revocable Trust ... decline
to about $1.39 million in 2013.
4
DM US 77472141.1.088835.0011
EFTA00616930
4. Trustfor Judy (Article IX)
If Judy survives you, a trust will be held for her benefit under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf
EFTA00601828Set 9
56p14,936w
DEBRA R.
BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (v) Qualified Charitable ... Grantor.
(B) (1) The Trustees shall purchase an annuity that shall
pay to JUDY the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the
balance ... life.
(2) JUDY shall receive the first payment under such
annuity no later than the first (0) anniversary of the Grantor's death.
(3) The Trustees shall have discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01088542Set 9
62p16,155w
DEBRA R.
BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (4x) Qualified Charitable ... Grantor.
(B) (1) The Trustees shall purchase an annuity that shall
pay to JUDY the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the
balance ... life.
(2) JUDY shall receive the first payment under such
annuity no later than the first (1St) anniversary of the Grantor's death.
(3) The Trustees shall have discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA01109111Set 9
59p16,047w
DEBRA R.
BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY
ELLEN BLACK ("JUDY") and (iv) Qualified Charitable Organizations (as defined in
Clause FOURTEENTH ... 9304045v3
EFTA01109117
(B) (1) The Trustees shall purchase an annuity that shall
pay to JUDY the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the
balance ... life.
(2) JUDY shall receive the first payment under such
annuity no later than the first (Pt) anniversary of the Grantor's death.
(3) The Trustees shall have discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01117016Set 9
54p14,415w
DEBRA R.
BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (v) Qualified Charitable ... Grantor.
(B) (1) The Trustees shall purchase an annuity that shall
pay to JUDY the fixed annual sum of Five Hundred Thousand Dollars ($500,000) for the
balance ... life.
(2) JUDY shall receive the first payment under such
annuity no later than the first (P9 anniversary of the Grantor's death.
(3) The Trustees shall have discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA01088351Set 9
2008-06-049p3,409w
issue are defined as your
children and their descendants.
3
EFTA01088353
d. Gift to Judy Black (Article V(A)(2)). If your sister Judy
survives you, the trustees will hold ... million in a separate trust for Judy's benefit
(described in III.A.4, below).
e. Gift of Generation-Skipping Tax Exempt Amount (Article
V(B)). If Debra survives you, the trustees ... each of them under article IV of the 2006 Trust Agreement.
4. Trustfor Judy (Ankle IX)
If Judy survives you, a trust will be held for her benefit under Article
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf
EFTA00534086Set 9
2016-05-233p344w
From: Daphne Wallace <
To: Judy Benton
Cc: Karyna Shuliak
Subject: Re: Mattress order
Date: Mon, 23 May 2016 14:38:34 +0000
Attachments: BOL_12031589.pdf
Greetings Judy,
As promised, please find ... Thomas,
USVI.
Kind regards, Daphne
On Wed, May 18, 2016 at 12:44 PM, Judy Benton wrote:
Thanks, Let me when you get the bill of lading.
Judy
Judy Benton ... specialist
From: Daphne Wallace
Sent: Wednesday, May 18, 2016 10:18:18 AM
To: Judy Benton
Cc: Karyna Shuliak
Subject: Re: Mattress order
EXT MSG:
Greetings Judy and Karyna,
EFTA00534086
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534086.pdf
EFTA00445369Set 9
2017-02-155p1,012w
From: MARK TRAMO < >
To: "Stephanie A. White"
Cc: "Yamamoto Michele" "Lebre, Megan"
"Smith, Judi" <
Bcc: =Ma
Subject: Re: MUS ND 103
Date ... Music
2443 Schoenberg Music Building
Los Angeles, CA 90095
(310) 206-5187
From: Smith, Judi
Sent: Tuesday, January 17, 2017 7:14 AM
To: Stephanie A. White •
Cc: Lebre, Megan ... Belen Maria is the student adviser for students
in the program. Best, Judi
Begin forwarded message:
From: "Fink, Robert" <rtink@humnet.ucla.edu>
Subject: Re: MUS IND 103
Date: January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445369.pdf
EFTA00534006Set 9
2016-04-293p455w
From: Judy Benton <1
To: Daphne Wallace
Cc: >, ann rodriquez
Subject: Re: Mattress order
Date: Fri, 29 Apr 2016 20:46:02 +0000
Daphne,
I forgot to tell ... lading number
and exporter's license number we can credit back the tax.
Judy
Judy Benton
Bloomingdales
Furniture & Mattress specialist
3105 PGA Blvd.
Palm Beach Gardens ... From: Daphne Wallace
Sent: Friday, April 29, 2016 1:26:55 PM
To: Judy Benton
Cc: ann rodriquez
Subject: Re: Mattress order
EXT MSG:
Greetings Judy,
The shipping address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534006.pdf
EFTA02411723Set 11
2010-06-185p776w
other questions, but this should get us off the ground.
Many thanks!
Best regards,
Judi
Judi Nagelberg
President
Island Meetings & Incentives, Inc.
EFTA_R1_01473181
EFTA02411723
From: Cecile de Jongh ... Sent: Friday, June 18, 2010 5:00 PM
To: Judi Nagelberg
Subject: Re: The ASU Origins Project Science Advisory Committee Meeting
Thanks!!!
Cecile
Sent from my iPhone ... Judi Nagelberg" wrotc:
Hi!
I'm working on it and will get back to Penny with rates, etc.
Many thanks!
Best regards,
Judi
Judi Nagelberg
President
Island Meetings & Incentives
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411723.pdf
EFTA01190411Set 9
2014-06-1424p8,573w
Genesis:
Truman, American Jews, and the Origins of the Arab/Israeli Conflict by
John B. Judis
June 13, 2014 -- Judis is an activist journalist cum historian who writes
frequently ... cast of
characters involved in this complicated history, as others have already
done, Judis looks at the enduring themes from the "Genesis" that influence
today's Middle East.
Since ... Ottoman rule at the conclusion of World War I, Judis
details, Palestine's fate has remained linked to Western influence. The
British mandate in Palestine acted as a formal colony
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190411.pdf
EFTA01998211Set 10
2010-12-2213p2,020w
error, please notify the sender
immediately and delete all copies.
Forwarded Message ----
From: Judi Nagelberg
To: Cecile de Jongh <
Sent: Wed, December 22, 2010 12:21:47 PM
Subject ... need an answer today in order to confirm.
What do you think?
Judi
From: Judi Nagelbcrg Imailt
Sent: Wednesday, Decemberillillt PM
To: 'Cecile de Jongh'
Subject: RE: MINDSHIFT
Please call ... plan this
event???
Sony, I'm venting
Really need to discuss with you.
Judi
From: Cecile de Jongh
Sent: Wednesday. December 22, 2010 12:30 PM
To: Judi Nagelberg
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998211.pdf
EFTA00900579Set 9
2010-12-2310p2,004w
error, please notify the sender immediately and delete all copies.
Forwarded Messag
From: Judi Nagelberg
To: Cecile de Jongh <
Sent Wed, December 22, 2010 12:21:47 PM
Subject ... need an answer today in order to confirm.
What do you think?
Judi
From: Judi Nagelberg [mailto
Sent: Wednesday, December 22, 2010 12:56 PM
To: 'Cecile de Jongh'
Subject ... plan this event???
Sorry, El venting
EFTA00900581
Really need to discuss with you.
Judi
From: Cecile de Jongh [mailto
Sent: Wednesday, December 22, 2010 12:30 PM
To: Judi Nagelberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900579.pdf
EFTA02001049Set 10
2010-12-2210p1,740w
error, please notify the sender immediately and delete all
copies.
Forwarded Message ----
From: Judi Nagelberg <judi@imi.vi>
To: Cecile de Jongh <ceciledejonoh@vahoo.com>
Sent: Wed, December ... need an answer today in order to confirm.
What do you think?
Judi
From: Judi Nagelberg
Sent: Wednesday, December 22, 2010 12:56 PM
To: 'Cecile de Jongh'
Subject ... plan this event???
Sorry, I'm venting
Really need to discuss with you.
Judi
From: Cecile de Jongh [mailto:ceciledejongh@vahoo.comj
Sent: Wednesday, December 22, 2010 12:30 PM
To: Judi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001049.pdf
EFTA01831685Set 10
2010-12-226p1,447w
error, please notify the sender
immediately and delete all copies.
Forwarded Hesse ----
From: Judi Nagelber
To: Cecile de Jongh
Sent: Wed, Decem . .
Subject: RE: MINDSHIFT
Hi!
I am able ... need an answer today in order to confirm.
What do you think?
Judi
From: Judi Nagelberg
Sent: Wednesday, Decem er , :
To: 'Cecile de Jongh'
Subject: RE: MINDSHIFT
Please call ... plan this event???
Sorry, I'm venting
Really need to discuss with you.
Judi
From: Cecile de Jongh
Sent: Wednesday, Dece
To: Judi Nagelberg
EFTA_R1_00208868
EFTA01831686
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831685.pdf