""Revocable Trust's"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Revocable Trust's"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01432346Set 10

2019-03-205p1,727w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 77005053 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 77005125 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 77005141 KATI WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 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 88011424 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432346.pdf

EFTA01431091Set 10

2019-02-014p1,320w

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 ... 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 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431091.pdf

EFTA01425574Set 10

2019-01-303p1,027w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST ... 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 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/EFTA01425574.pdf

EFTA01383927Set 10

2018-11-201p469w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT 5 FORSYTHE REVOCABLE TRUST 100,638.98 LAURA A FORSYTHE REVOCABLE TRUST 100,440.15 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 101,209.86 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST 202,419.73 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383927.pdf

EFTA01381939Set 10

2018-09-211p365w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 LAURA A FORSYTHE REVOCABLE TRUST D 199,960.26 KATI WANEK- FORSYTHE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 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 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381939.pdf

EFTA01378763Set 10

2018-08-311p372w

WAGNE 250,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST 2,500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 2,500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME 250,000.00 TODD R WANEK 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378763.pdf

EFTA00591793Set 9

2017-07-1214p3,903w

estate administration" exception include: (i) the executor of the estate or trustee of the revocable trust possesses the power of sale with respect to the property or has the power ... order to avoid any ambiguity in their application. For example, the Will and Revocable Trust provide for different amounts of compensation which seem to apply to both the Executors ... Trustees of the Revocable Trust during the period of estate administration, and each document appears to -12- EFTA00591804 PRIVILEGED AND CONFIDENTIAL state that it controls. The LB Heritage and Legacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf

EFTA01015447Set 9

2018-11-267p2,077w

Nature and Language >>>>> Power Systems What We Say Goes >>>>> >>>» DIANE CHOMSKY / DIANE CHOMSKY REVOCABLE TRUST / DIANE CHOMSKY >>>» 2009 TRUST >>>>> >>>>> Chomsky on Mis-Education >>>>> Language and Mind (Into the Classroom edition ... December 31, 2017: 39,155 units (cumulative dollars >>>» TIC) >>>>> >>>>> EFTA01015451 >>>» DIANE CHOMSKY / DIANE CHOMSKY REVOCABLE TRUST / DIANE CHOMSKY >>>» 2009 TRUST >>>>> >>>>> Chomsky on Mis-Education >>>>> Royalties of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015447.pdf

EFTA00845617Set 9

2018-03-3010p7,080w

name, which required first transferring funds to a Carol Chomsky revocable Trust and then to the marital trust -- the basis for Max's legalistic chicanery. I am asking again ... believe that because, by law, the Trust had to go through a Carol Chomsky revocable trust before being set up in M's name so as to save more money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845617.pdf

EFTA00604317Set 9

2008-12-193p381w

Carol S. Chomsky Revocable Trust Acceptance to Serve as Trustee Under the terms of the Carol S. Chomsky Revocable Trust, an agreement of trust dated October 18, 1989, as amended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604317.pdf

EFTA00271100Set 9

UORE'W.I0JUIWaD Client Information ELLMAX, LLC Client Information 11.5. Federallaw requires us Name ELLMAX, LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA00271042Set 9

have undertaken. 22 EFTA00271063 UBS Client Relationship Agreement Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either ... grantor of a revocable trust and you have full power and authority under the trust agreement and applicable law to freely amend and revoke the trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

Because of the timing limitation, the donor should update his or her Will or Revocable Trust to leave the donor's remaining interest in the work to the charitable donee ... upon the commencement of the 35th year after creation of the work. • Will or Revocable Trust: o If art is extremely valuable, separate it from the standard distribution of tangible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA01417255Set 10

2018-07-242p484w

MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 150,166.01 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417255.pdf

EFTA00897689Set 9

2018-02-022p489w

topics covered were (a) the circumstances under which his late wife, Carol, established her revocable trust, (b) the administration of the resulting marital trusts, and (c) the process of selecting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00897689.pdf

EFTA00666051Set 9

2017-08-082p577w

apartment is ours to sell, unencumbered by any condition, and independent of the revocable trust. DPQ: Please provide me with all Longview Corporation documentation that I have requested, so that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666051.pdf

EFTA00880264Set 9

2018-02-163p684w

Bank of America primary account on that date (1/22/2015) from the Noam Chomsky Revocable Trust in the amount of $70,000.00, not $187,000. But they reported (in the attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00880264.pdf

EFTA00389780Set 9

2013-05-313p736w

mail and delete this message from your system. > > Thank you. > > > > > > > > > > > > > <will (marked).pdf> > <Revocable trust (marked).pdf> > <SGR (marked).pdf> EFTA00389782

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389780.pdf

EFTA01398965Set 10

2017-04-052p845w

Gabelli, Marc Client N Y 8/23/2017 Mary Ann Coleman The Jennifer L. Mercer Revocable Trust dtd. 12/23/2011 Client N 9/1/ Ann Coleman Bhat, Nityanand Client N Y 9/1/2017 Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset34 total

Set 9

9

Set 10

24

Set 11

1