EFTA00616777Set 9
2006-12-2174p23,373w
TRUSTS FOR ISSUE 8
V : SPECIAL DISTRIBUTION RULES 15
VI : ADDITIONS 21
VII : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS 23
VIII : RESTRICTIONS ON POWERS 41
IX : IRREVOCABILITY; MODIFICATION 45
X : ACCOUNTING ... TRUSTEES 49
XI : TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS 50
XII : ACTION BY TRUSTEES 59
XIII : LIABILITY AND INDEMNITY OF TRUSTEES 60
XIV : DEFINITIONS AND RULES OF CONSTRUCTION ... BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as
trustees (the "Original Trust Agreement"), as amended on , 2012, the BLACK
2006 FAMILY TRUST (the "Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf
EFTA01087894Set 9
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SEPARATE TRUSTS FOR ISSUE 2
IV : SPECIAL DISTRIBUTION RULES 5
V : ADDITIONS 12
VI : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS 14
VII : RESTRICTIONS ON POWERS 27
VIII : IRREVOCABILITY; MODIFICATION ... ACCOUNTING BY TRUSTEES 33
X : TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS 35
XI : ACTION BY TRUSTEES 39
XII : LIABILITY AND INDEMNITY OF TRUSTEES 40
XIII : DEFINITIONS AND RULES OF CONSTRUCTION ... made the day of , 2012, between BENJAMIN
ELI BLACK, as Settlor, and and , as Trustees.
I: TRUST FUND
The Senior hereby assigns, transfers and delivers to the Trustees the property
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087894.pdf
EFTA01087411Set 9
45p12,315w
along with any other person, bank or trust company qualifying as additional
or successor trustees, referred to as the "Trustees").
WITNESSETH:
This trust agreement shall be known as the APO1 ... FAMILY TRUST
AGREEMENT.
The Grantor hereby transfers to the Trustees the property shown on
Schedule A annexed hereto, which property shall be held by the Trustees IN TRUST in
accordance ... under, or in accordance with,
this Clause FIRST shall be held by the Trustees IN TRUST (the "Discretionary Trust") in
accordance with the following provisions:
(A) The Trustees shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087411.pdf
EFTA00585024Set 9
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along with any other person, bank or trust company qualifying as additional
or successor trustees, referred to as the "Trustees").
WITNESSETH:
This Declaration shall be known as the APO2 DECLARATION ... Trustees agree to hold any property that they receive IN TRUST in
accordance with the provisions of this Declaration. Unless otherwise directed herein, or
in the documentation directing property ... held in trust under this Declaration, the
Trustees shall hold any such property in accordance with Clause FIRST.
FIRST: DISCRETIONARY TRUST
All trust property directed to be disposed of under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585024.pdf
EFTA01109111Set 9
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along with any other person, bank or trust company
qualifying as additional or successor trustees, referred to as the "Trustees").
WITNESSETH:
The property transferred to the Trustees hereunder shall ... held by the
Trustees IN TRUST subject to the following terms and conditions. This trust agreement
shall be known as the LB REVOCABLE TRUST AGREEMENT.
FIRST: DISPOSITION OF INITIAL TRUST ... During the life of the Grantor, the Trustees shall pay to the
Grantor so much of the income of this trust as the Trustees may deem advisable in their
sole
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01266204Set 10
2019-08-0832p14,553w
EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands ... Trust dated January 18, 2019, with Darren K. Indyke, and Richard D.
Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole ... executed and acknowledged solely by the Grantor and delivered to no less than one
Trustee of this Trust and exercised such right to amend the trust on February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01087531Set 9
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BLACK (hereinafter, along with any other person hereinafter qualifying as
an additional or successor trustee, called the "Trustees").
WITNESSETH:
The Grantor hereby transfers to the Trustees the Property (as defined ... Clause SEVENTH), which Property shall be held by the Trustees IN TRUST subject to
the terms and conditions hereinafter set forth in this Agreement. This trust shall be
known ... APO1 GRAT.
FIRST: ANNUITY TRUST
The Property shall be held by the Trustees IN TRUST for the Trust Term
(as defined in Clause SEVENTH).
(A) In each year
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087531.pdf
EFTA00176706Set 9
2005-04-2751p8,853w
offense.
The document is marked "draft" because we are awaiting final approval from the
Trustee, which is expected before the sentencing hearing on April 27, 2005.
2
EFTA00176708
18 U.S.C ... donated their
time in view of the charitable nature of the Trust Fund. The Trustee will be First
National Bank Alaska, which will be compensated out of the corpus ... charitable nature of
the trust.
Three "Trust Protectors" have agreed to assist the Trustee with
administration of the trust by providing guidance and serving as an appeal board.
These Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA00585626Set 9
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Grantor"), and the said JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Trustee
(herein, together with any co-Trustee or successor Trustee appointed hereunder, called the
"Trustees"),
WITNE.HETH:
WHEREAS ... covenants
herein contained, the Grantor does hereby assign, convey, transfer and deliver to the Trustee, and
the Trustee does hereby acknowledge receipt of, the property described in the schedule hereto ... attached, to hold the same, and any other property which the Trustee may hereafter at any time
hold or acquire hereunder, in trust, for the following uses and purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585626.pdf
EFTA00589300Set 9
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LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY , 2014
EFTA00589300
TRUST AGREEMENT dated January , 2014 by and among
LEON ... BLACK, as Grantor, and LEON BLACK and MELANIE SPINELLA, as
Trustees.
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt ... assets and property listed in Schedule
A hereto, and the Trustees acknowledge that the Grantor may transfer additional
assets and property to the Trust, to be held on the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589300.pdf
EFTA00312918Set 9
2011-12-2212p4,836w
Jeffrey E. Epstein, a resident of the United States Virgin Islands, transfer to the Trustee, ten dollars and
other consideration, and, the Trustee shall administer this property, together with ... this Agreement
does hereby pay over, assign, grant, convey, transfer and deliver unto the Trustee the property described in
Schedule A, annexed hereto and made a part hereof. Any property ... that may be received or which has been
received by the Trustee hereunder, as invested and reinvested (hereinafter referred to as the "Trust Estate"),
shall be held, administered and distributed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf
EFTA01296035Set 10
2006-12-2723p4,548w
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DARREN K. INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
DATED DECEMBER 27, 2006
-11,- 131i
SDNY_GM_00057498
IDENTIAL
CONFIDENTIAL - PURSUANT ... between
JEFFREY E. EPSTEIN, as Grantor, and DARREN IC. INDYKE and
RICHARD KAHN, as Trustees,
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST ... Trustees hereby acknowledge receipt of, the property listed in Schedule
A hereto. Said property and all investments and reinvestments thereof, and
all proceeds thereof which constitute principal, and any property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296035.pdf
EFTA01297524Set 10
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JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KELLERHALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2013 BUTTERFLY TRUST
DATED DECEMBER 31 , 2013
SDNY_GM_00060829
CONFIDENTIAL - PURSUANT ... RICHARD KAHN, a U.S. citizen residing
in the State of New York as Trustees,
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees ... collectively called "principal."
SECOND
Definitions
Wherever used in this Trust Agreement:
A. The word "Trustees" and all references to the Trustees shall
mean and refer to the Trustees hereinbefore named
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297524.pdf
EFTA01110684Set 9
2006-12-2113p3,268w
between (1) LEON D. BLACK ("LEON") and JOHN J. HANNAN ("JOHN"), as trustees of the
JUDAH INVESTMENT TRUST A, the JUDAH INVESTMENT TRUST B, the JUDAH
INVESTMENT TRUST ... INVESTMENT TRUST K (the "Trusts"), (2) LEON,
JOHN and RICHARD RESSLER (the "2006 Trust Trustees"), as trustees of the BLACK 2006
FAMILY TRUST (the "2006 Family Trust"), (3) LEON, DEBRA ... AGREEMENT" dated
December 21, 2006 between LEON, as settlor, and LEON and JOHN (the "Trustees"), as
trustees (the "Trust Agreement") and various schedules that were attached to and made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110684.pdf
EFTA00213917Set 9
2010-08-0410p8,347w
LICHTMAN: Good morning, Judge.
3 4 Chuck Lichtman, Berger Singerman, for the trustee.
4
5 CASE NO: 09-3479143KCHISK $ MIL NE1V/IRTH: Good morning, your Honor.
6 Int 6 Ronald ... NEINVEZTH: — both of whom are more
MOTION TOMO EL PRODUCTION OF DOCUMENTS FROM TRUSTEE I2 familiar with the Stale Court angle on this than I
12 PUR•SUANT TO DOCUMENT ... jurisdiction ova all discovery efforts against
20 22 the trustee. That left us in a quandary.
21
72 23 We had a subpoena pending in State
23 24 Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213917.pdf