EFTA00128921Set 9
2019-02-0436p16,789w
EPSTEIN, 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;
NOW THEREFORE, the Grantor has chosen to exercise the power to amend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01087366Set 9
45p12,312w
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/EFTA01087366.pdf
EFTA01117016Set 9
54p14,415w
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/EFTA01117016.pdf
EFTA00099449Set 9
2018-05-0829p13,484w
Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and
KATHERYN H. RUEMMLER, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees ... direct in writing from time to time.
Section 1.2. - Disbursement of Principal
My Trustees may distribute any part or all of the principal of the Trust Estate ... instrument executed and acknowledged solely by
me and delivered to no less than one Trustee of this Trust.
B. I reserve the right, at any time and from time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA01087456Set 9
45p12,312w
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 APO2 ... 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/EFTA01087456.pdf
EFTA01083474Set 9
42p11,428w
along with any other person, bank or trust company qualifying as additional
or successor trustees, referred to as the "Trustees").
WITNESSETH:
This Agreement shall be known as the APO2 AGREEMENT ... 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 with the provisions ... 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/EFTA01083474.pdf
EFTA00082247Set 9
2013-09-1619p8,849w
Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E.
STALEY and DAVID MITCHELL, as Trustees ("Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees ... direct in writing from time to time.
Section 1.2. - Disbursement of Principal
My Trustee may distribute any part or all of the principal of the Trust Estate ... discretion of my Trustee.
Section 1.3. - Specific Rights Reserved to Me
A. I reserve the right, at any time and from time to time, to amend this Agreement, in whole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA01127310Set 9
2012-08-2233p12,449w
Will so that 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 ... EFTA01127310
Wednesday, August 22, 2012
Comment 23.1
Consider including provisions giving the Trustees absolute discretion to select which specific Items of
property will be included in Share A versus Share ... Leon wants to give them any
guidance in this regard or would like the Trustees to consult with the children before making the
division. For example, a child may prefer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf
EFTA00809765Set 9
16p7,068w
MERKIN, as Grantor ("Grantor"), and [DARREN K. INDYKEI and [RICHARD
D. KAHN[, as Trustees ("my Trustee"), of The Richard N. Merkin 2018 Trust.
The Grantor hereby pays over, assigns, grants ... conveys, transfers and delivers to my Trustee
the property described in Schedule A annexed hereto and made a part hereof (the "Trust Estate"), to
be administered and disposed ... direct in writing from time to time.
Section 1.2. - Disbursement of Principal
My Trustee may distribute any part or all of the principal of the Trust Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf
EFTA00082441Set 9
2001-11-0818p7,623w
EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES
STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A. On November 8, 2001, the Grantor entered into a Trust Agreement
(referred ... Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees..
In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the
Trust Agreement. The Trust ... direct in writing from time to time.
Section 1.2. - Disbursement of Principal
My Trustee may distribute any part or all of the principal of the Trust Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082441.pdf
EFTA00313088Set 9
2012-12-2814p5,310w
Remainder Unitrust and designate Darren K. Indyke and Erika A. Kellerhals as
the initial Trustees.
ARTICLE ONE. FUNDING OF TRUST
The Senior transfers to the Trustees the property described ... Schedule A and the Trustees accept
such property and agree to hold, manage, and distribute such property of the Trust under the terms
set forth in this Trust instrument.
ARTICLE ... UNITRUST AMOUNT
2.1. ANNUAL PAYMENT. In each taxable year of the Trust, the Trustees shall pay to Jeffrey E.
Epstein (the "Recipient") during the Recipient's life, a unitrust amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313088.pdf
EFTA00812635Set 9
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income beneficiary and a remainder
beneficiary.
(3) "Fiduciary" means a personal representative or a trustee. The term includes an
executor, administrator, successor personal representative, special administrator,
and a person performing ... terms of the trust require or authorize it to be
distributed in the trustee's discretion.
(7) "Mandatory income interest" means the right of an income beneficiary to receive ... judicial proceeding, whether by written or spoken words or by conduct.
(13) "Trustee" includes an original, additional, or successor trustee, whether or not
appointed or confirmed by a court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812635.pdf
EFTA00585647Set 9
21p6,030w
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/EFTA00585647.pdf
EFTA00587809Set 9
2014-01-2821p4,080w
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY 28, 2014
EFTA00587809
TRUST AGREEMENT dated January ... 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 of, the assets and property listed in Schedule
A hereto, and the Trustees acknowledge that the Grantor may transfer additional
assets and property to the Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587809.pdf
EFTA00313201Set 9
2011-12-2210p4,363w
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/EFTA00313201.pdf
EFTA01139566Set 9
27p13,363w
give adequate security for the loan.; This rule will not apply, however,
where a trustee (other than the grantor) has a general power under the trust instrument to
make loans ... payment of adequate interest or the giving of
adequate security." Furthermore, if the grantor-trustee has a general power under the trust
instrument "to determine interest rates and the adequacy ... both
adequate interest and adequate security, assuming the loan was made by a trustee other than
the grantor, the grantor's spouse, or a "related or subordinate party" that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf
EFTA01175409Set 9
1996-11-0817p3,946w
Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3 1989 _Martin_G.erstel resigned as
Trustee on March 1. 1995 and Jean Wirth accepted ... appointment to be
Successor Trustee to Martin Gerstel on April 26. 1995. Jean Wirth died on
November 8. 1996.
Dear Ana:
By this letter, I hereby appoint you, Ana Leech ... serve in Jean Wirth's place as
successor Trustee of the Elisa Zaffaroni Irrevocable Trust Agreement dated 4/15/89
and executed on December 3, 1989 with me until you resign
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175409.pdf
EFTA00614788Set 9
2016-03-0920p13,028w
CONVEYANCE: Seller shall convey marketable title to the Real Property by statutory warranty, trustee's,
434 personal representative's, or guardian's deed, as appropriate to the status of Seller ... binding.
3. The name of the Buyer is Richard G. Chosid, as Trustee, of the Florida land
trust identified in the signature line of Buyer below.
4. Paragraph ... Dated: March LC 2016
124 PARC MONCEAU, LLC Richard G. Chosid, as Trustee of
a Florida limited liability company Rered4 Z4- nun — iWnsitrc fifewe u
By:
Darren K. Indyke, Manager
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf