Epstein Files Search

EFTA01280059Set 10

2014-12-104p1,160w

Inter Vivos Revocable Trust Rider Definitions Used in this Rider. (A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra ... Florida Limited Liability Co trustee(s) of the Revocable Trust. (C) "Revocable Trust Settlor(s)." settlor(s), grantor(s), or trustor(s) of the Revocable Trust. (D) "Lender." Fifth Third ... given to secure the Note to Lender of the same date made by the Revocable Trust, the Revocable Trust Trustee(s) and the Revocable Trust Settlor(s) and any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280059.pdf

EFTA01088351Set 9

2008-06-049p3,409w

Carlyn S. McCaffrey Elyse G. Kirschner Karen Sandler Steinert Re: Your Draft Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... primary testamentary document, in place of a comprehensive Will. The Trust Agreement establishes your revocable trust (the "Revocable Trust"). The trustees of the Revocable Trust who are in office after ... remaining in your name at your death be transferred to the trustees of the Revocable Trust. We are suggesting that you use a combination of Will and Trust Agreement rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf

EFTA01122168Set 9

2013-07-087p2,215w

July 8, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Proposed 2013 Will and Revocable Trust Following is a summary of your proposed Will (your "Will") and the agreement ... Trust Agreement") creating your proposed Revocable Trust (your "Revocable Trust"). Alan S. Halperin of Paul, Weiss, Rifkind, Wharton & Garrison LLP prepared these documents for you. YOUR WILL FIRST: Definitions ... SECOND: Art Entities. Art Entities will pass to Debra's Marital Trust under your Revocable Trust, or if she predeceases you, will be added to your Revocable Trust. THIRD: Personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf

EFTA00589534Set 9

2013-04-127p2,202w

Eileen Alexanderson, Jeffrey Epstein Re: Your Will and the Leon D. Black 1997 Revocable Trust Following is a summary of your Last Will and Testament (your "Will") and the agreement ... Trust Agreement") creating The Leon D. Black 1997 Revocable Trust (your "Revocable Trust") both dated September 30, 1997. Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery LLP prepared these ... trust should that become advisable (for example, to reduce State income taxes). Funding the Revocable Trust with a portion of your assets (such as art or interests in Black Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589534.pdf

EFTA01222361Set 9

2010-12-1642p14,046w

competed by the new owner. This is subject to DPNR Commissioner's modification or revocation of the permit, pursua nt to 40 CFR 122.63 (d). The new owners must also ... Federal Clean Water Act and is ground for enforcement action; for permit terntination, revocation and reissuance, or modification; or the denial of a permit renewal application. b. The Permittee shall ... cause. The filing of a request by the Permittee for a permit modification, revocation and reissuance, or termination, or a notification of planned changes or anticipated noncompliance, does not stay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

Valeria Chomsky < > wrote: The only beneficiaries of the Noam Chomsky Revocable Trust are Noam's three children, as far as we know. Forwarded message From: Valeria Chomsky Date ... case, there is no need for the intermediate step of depositing it in the revocable trust. Since it has been requested to be immediately transferred to our account at Bank ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

Wednesday, August 22, 2012 U.S. Trust Comments to Leon Black Revocable Trust. Comment 3.1 Since most of Leon's art is owned in entities (Narrows Holdings I and Narrows Holdings ... Family Trust. Comment 6.1 Since you anticipate that Leon will not fund his revocable trust during his lifetime, if Debra survives, consider disposing of tangibles and residences under the Will ... title does not need to be changed twice—once to the Trustees of the Revocable Trust and again to the Marital Trust or Debra. Comment 6.2 Include in the definition

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

EFTA01414337Set 10

2007-01-1819p5,498w

ROSE 451581 All Yes 1/27/2015 1/27/2017 100000 100000 3 180706 1.0000520619E10 JERALD LASKY REVOCABLE TRUST U/A/D 5/29/ 451866 All Yes 1/5/2016 1/4/2017 2000000 1000000 3 180747 1.0000520428E10 JARED FREEDMAN ... HOLDINGS, LLC 42950258 All Yes 1/16/2013 1/16/2017 50000 1000000 161578 1.000048078E10 NOAH B. MAMET REVOCABLE TRUST 44127759 All Yes 2/14/2013 2/14/2017 100000 100000 161592 1.0000153416E10 PAUL DEUTSCH ... INVESTORS (CAYMAN) LP 42959308 All Yes 2/27/2015 2/27/2017 10000 10000 180706 1.0000520619E10 JERALD LASKY REVOCABLE TRUST U/A/D 5/29/ 451866 All Yes 1/5/2016 1/4/2017 2000000 1000000 180714 1.0000526086E10 NOBLE JACKSON HENRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME ... MESE OR DISHONEST ANSWER TO ANY QUESTION MAY it GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURE PRESIDENT MCNAMEE DATE SIGNATURE DATE MENA KENT Jeffrey E. EpsIan PRINTED ... FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY SE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PANTED FIRST NAME ... FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOE DENIAL OR SUEMOUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE AMEN Kenn ANkoy E. EpNaM PRINTED NEST ... FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA01417213Set 10

2019-03-145p1,470w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417213.pdf

EFTA01432302Set 10

2019-07-065p1,660w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 2,017,143.77 77005053 ROBERT S FORSYTHE REVOCABLE TRUST D 108,354.85 77005125 LAURA A FORSYTHE REVOCABLE TRUST D 109,850.14 77005141 KATI WANEK ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE ... REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf

EFTA01383505Set 10

2019-05-301p445w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383505.pdf

EFTA01424807Set 10

2019-06-045p1,886w

NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424807.pdf

EFTA01431043Set 10

2019-05-305p1,627w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf

EFTA01417052Set 10

2019-06-195p1,577w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT i NAME CAT BALANCE ... AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417052.pdf

EFTA01428346Set 10

2019-03-215p1,526w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428346.pdf

EFTA01378739Set 10

2019-04-161p455w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378739.pdf

EFTA01428318Set 10

2019-05-155p1,657w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01431378Set 10

2019-03-034p1,413w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf