EFTA01127310Set 9
2012-08-2233p12,449w
without regard to the interest of any
remainderman of the Trust.
(4) If the Settbr is under a disability, the Trustees shall pay any portion of the
Trust Fund that ... property:
(i) by distributing to those of the Senior's Children who survive the Settbr so
much or all of such property, and in such amounts or proportions ... EFTA01127317
(2) If the Settlor's sister JUDY BLACK ("JUDY") survives the Settbr, the
Trustees shall hold the sum of FIVE MILLION DOLLARS ($5,000,000) in a Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
history of weakh for each of the sources: (e.g. For trusts, how did settbr accumulate wealth? For inheritance, how
did family accumulate wealth?For business owners, how bag in business ... history of wealth for each of the sources: (e.g. For trusts, how did settbr accumulate wealth For inheritance, how
did family accumulate wealth?For business owners, how bog in business ... history of wealth for each of the sources: (e.g. For trusts, how did settbr accumulate wealth? For inheritance, how
did family accumubte wealth?For business owners, how bag in business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01284112Set 10
2017-03-0715p4,273w
Please drill down to the WU-nate/underlying Beneficial Owner(s).
seal Description sccounWIC Settbr of Atli-rate Signatory Jetted Financial Significant ...mat `rstantor/SettbrFounding Otha
Enbtyof Source Holder OwnerTrust/ Teneficiallor ... structure, Its ownership structure and Its Top Management. For trusts/foundations, Include information about
revocabilty,settbr and benefickarles,etc.:
Jeffrey Epstein is the sole manager and owner of this entity.
Signors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf
EFTA01283881Set 10
2013-08-1916p5,487w
ownership structure and its Top Management. For trusts/ , . tovnauon a tX,, Ir
revocability,settbr and beneficlaries,etc.:
Please indicate how warship of the legal entity is reflected:
O Special attentbn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf