EFTA01205788Set 9
6p1,061w
language ofthe trust agreements governing the Wylys'
Offshore Trusts purported to confer upon the Offshore Trustees broad
and exclusive authority to manage the trust assets, this authority was
illusory. Under ... their Offshore System. The
Protectors, in tum, conveyed the instructions to the appropriate
Offshore Trustee, who then implemented them by signing the necessary
documentation, or, in the caseofissuer Securities transactions ... Offshore
EFTA01205788
Trusteesandensurethattheinstructionswerefollowed.
Toaccomplishthis,the Protectors were in regular communication with
the Offshore Trustees. Between 1992 and early 2005, the Protectors
issued thousands ofinstructions to the Offshore Trustees, several
hundred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205788.pdf