EFTA00601828Set 9
56p14,936w
their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
THIRTEENTH) created for the Grantor's descendants. Without imposing ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely ... manager of such
Art Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01109111Set 9
59p16,047w
their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
FOURTEENTH) created for the Grantor's descendants. Without imposing ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely ... manager of such
Art Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01088542Set 9
62p16,155w
their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
THIR-TEENT-HFOURTEENTII) created for the Grantor's descendants. Without ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely ... manager of such
Art Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA00584945Set 9
7p1,861w
over of the 1997 and 2006 Trusts) will be
distributed to each child's Legacy Trust; identified works of art held in
LDB 2011 LLC will be held in such ... property is to be sold to generate income, each child (or his or
her Legacy Trust) is to have a right of first refusal with respect to any item
that ... collections of artwork, books, and canes will be set aside
in the children's Legacy Trusts. The balance of the artwork will be
distributed to the Foundation.
2. If Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584945.pdf
EFTA01122168Set 9
2013-07-087p2,215w
from
your Individual Collectibles and Art Entities to be held in his or
her Legacy Trust, described below. The Trustees will even up
with cash any differences in the value ... selected items so that
each child's Legacy Trusts receives property of equal value. The
Trustees are directed to sell the remaining Individual Collectables
and art held in Art Entities ... ofart and individual
collectables that may be selected by a childfor his or her Legacy Trust.
THIRD: Residences. Debra will receive your residences outright, or if she predeceases
you, your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf
EFTA00591793Set 9
2017-07-1214p3,903w
used to make additional purchases from the non-exempt
payment of assets to Legacy Trusts for the children. Instead, the Legacy Trusts
should be funded with non-exempt assets ... Heritage Trust is funded now Q.e.,
with assets from the existing trusts), the Legacy Trusts for the children could be funded
It would not be appropriate for the assets ... many variations of
such systems of "checks and balances."
2. Heritage Trust and Legacy Trust Trustee Provisions
Currently, Richard Ressler9 and John Hannan are serving as the Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf