EFTA00812591Set 9
44p16,338w
neither ascertainable nor identifiable at the
time of the trust's creation. No trustee, trust protector, or trust advisor has any duty prior to the
time a trust ... irrevocable trust or otherwise
directed in writing by the settlor, trust advisor, or trust protector, the trustee shall, within sixty
days after the trustee has accepted trusteeship of the trust ... irrevocable trust or otherwise
directed in writing by the settlor, trust advisor, or trust protector, a trustee of an irrevocable trust:
(1) Upon request of a qualified beneficiary, shall promptly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf
EFTA00176706Set 9
2005-04-2751p8,853w
establishment of the trust, in light of the charitable nature of
the trust.
Three "Trust Protectors" have agreed to assist the Trustee with
administration of the trust by providing guidance ... serving as an appeal board.
These Trust Protectors are Detective Steven Boltz, of the Anchorage Police
Department, Susan Sullivan, the director of Victims for Justice, and Susan Brown,
the Executive ... victims'
allotment will be donated to a charity chosen by a majority of Trust Protectors, and
approved by the Court as consistent with the intent of the Plea Agreement (drug
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
associated with the establishment of the trust, in light of the
the trust.
Three "Trust Protectors" have agreed to assist the Trustee with
ng as an appeal board.
administration ... trust by providing guidance and servi
orage Police
These Trust Protectors are Detective Steven Boltz, of the Anch
ce, and Susan Brown,
Department, Susan Sullivan, the director of Victims ... victims'
age of 26 years old. After such time, the remaining pro rata share
Trust Protectors, and
allotment will be donated to a charity chosen by a majority of
Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
associated with the establishment of the trust, in light of the
the trust.
Three "Trust Protectors" have agreed to assist the Trustee with
ng as an appeal board.
administration ... trust by providing guidance and servi
orage Police
These Trust Protectors are Detective Steven Boltz, of the Anch
ce, and Susan Brown,
Department, Susan Sullivan, the director of Victims ... victims'
age of 26 years old. After such time, the remaining pro rata share
Trust Protectors, and
allotment will be donated to a charity chosen by a majority of
Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00592941Set 9
26p2,004w
include the names, addresses and
telephone numbers of all other shareholders, partners, settlors, trust protectors, trustees, and
beneficiaries.
RESPONSE:
EFTA00592943
3
4. Identify by name, address and telephone number each ... location of the trust;
(b) the name and address of the trustee, trust protector and the beneficiaries of the trust;
(c) the assets of the trust and the location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592941.pdf
EFTA00803994Set 9
13p4,231w
telephone numbers of all other controlling shareholders, partners, members, officers,
directors, managers, settlors, trust protectors, trustees, and beneficiaries.
RESPONSE:
6. With respect to the provision by you of legal services ... situs of the trust
(c) the names and addresses of the trustees, trust protectors and the beneficiaries of the
trust;
(d) the assets of the trust and the locations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803994.pdf
EFTA00613445Set 9
2017-09-0529p10,503w
addresses and telephone numbers ofall other controlling
shareholders, partners, members, officers, directors, managers, settlors, trust protectors, trustees, and
beneficiaries of such entity. See definition no. 5 above in preparing ... addresses, email addresses and telephone numbers of the settlors or grantors, the
trustees, the trust protectors and the beneficiaries of the trust;
(d) the assets of the trust, the locations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf
EFTA00798060Set 9
2017-09-0528p10,660w
addresses and telephone numbers ofall other controlling
shareholders, partners, members, officers, directors, managers, settlors, trust protectors, trustees, and
beneficiaries of such entity. See definition no. 5 above in preparing ... addresses, email addresses and telephone numbers of the settlors or grantors, the
trustees, the trust protectors and the beneficiaries of the trust;
(d) the assets of the trust, the locations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798060.pdf