EFTA00128887Set 9
2019-01-1834p15,648w
EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD
D. KAHN, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers ... Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered and disposed of as provided in this Agreement, with any additions, changes ... direct in writing from time to time.
Section 1.2. - Disbursement of Principal
The Trustees may distribute any part or all of the principal of the Trust Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: 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%209/EFTA00099303.pdf
EFTA00082273Set 9
2014-11-1823p9,268w
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 Princiad
My Trustees may distribute any part or all of the principal of the Trust Estate ... part, by a written instrument executed and acknowledged by me and
my Trustees.
B. I reserve the right, at any time and from time to time, in my sole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082273.pdf
EFTA01266359Set 10
2012-10-2421p8,889w
Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW
FARKAS, 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%2010/EFTA01266359.pdf
EFTA01146054Set 9
2007-05-1737p8,135w
deceased Partner who was an individual, and (2) each officer, director, manager, trustee,
partner, member or senior employee duly authorized to act on behalf of a Partner that ... incidental to the
accomplishment of the purposes of the Partnership;
(c) act as trustee, executor, nominee, bailee, director, officer, agent
or in some other fiduciary capacity for any person ... responsibilities associated therewith;
(d) take any and all actions necessary, convenient or appropriate as
trustee, executor, nominee, bailee, director, officer, agent or other fiduciary, including the
granting or approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf
EFTA00292702Set 9
2014-04-2921p4,077w
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
EFTA00292702
TRUST AGREEMENT dated April ... 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/EFTA00292702.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
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
23p4,535w
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
EFTA01084029Set 9
20p3,744w
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KELLERHALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2011 BUTTERFLY TRUST
DATED DECEMBER , 2011
EFTA01084029
TRUST AGREEMENT dated December 2011 between
JEFFREY ... 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%209/EFTA01084029.pdf
EFTA01106478Set 9
2009-11-03146p28,159w
Trust - PRODG 000115 Replaces Promissory Note 1 for $1,094,240.23 dated
Sparveri, Jr. Trustee - thru 000119 2/14/09.
Promissory Note
(Investor)
8/13/09 Security Agreement - PRODG 000120 Pavano Dynasty Trust ... dated 6/13/07 Joseph W.
Banyon 1030-32, LLC thru 000139 Sparveri, Jr., Trustee.
10/26/09 Re: Pavano III Rollover Joseph W. Sparveri Jr. Chantal Preve PRODG 000140 Attachments Pavano ... Banyon Investment PRODG 000439 Pavano Dynasty Trust I dated 6/13/07 Sparveri, Jr.
Confirmation Receipt Trustee
Rev. Rul. 2009-22 Table 1 II:11O:11:GG 00000O4400
- Applicable Federal
Rates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf
EFTA00596126Set 9
2007-01-18183p86,669w
Issuer,
CLEAR LAKE CLO, CORP.
Co-Issuer,
AND
WELLS FARGO BANK, NATIONAL ASSOCIATION
Trustee
INDENTURE
Dated as of January 18, 2007
COLLATERALIZED LOAN OBLIGATIONS
EFTA00596126
TABLE OF CONTENTS
Page
ARTICLE ... Rescission and Annulment 93
Section 5.3 Collection of Indebtedness and Suits for Enforcement by Trustee 94
Section 5.4 Remedies 95
Section 5.5 Optional Preservation of Collateral 97
Section 5.6 Trustee ... Sale of Collateral 102
Section 5.18 Action on the Notes 103
ARTICLE 6
THE TRUSTEE
Section 6.1 Certain Duties and Responsibilities 103
Section 6.2 Notice of Default 105
Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf
EFTA01128965Set 9
2011-09-2885p70,301w
President One Federal Street, 3rd Floor Class CW: 38378kHN4; Class
3991
Citibank NA, as Trustee Boston, MA 02110 CL: 38378A*HP9; Class AW:
REMIC Bond Administrator -
388 Greenwich St. 14th ... Class TZ Karen Schluter. Vice President 38378kJ79; Class TA:
3137AKTA5 Citibank NA, as Trustee 30261PANO; Class R:
30261PAS9 38378kJU6; Class TB:
Startup/Issue Date: 01/30/2012 388 Greenwich St. 14th Floor 38378kJV4
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA00598048Set 9
2009-08-138p5,377w
amended trust document provides that the trust shall continue forever unless and
until the trustees shall decide to terminate the trust, which decision may be made by the trustees ... thereof.
Section 3.02(a) of your amended trust agreement provides that each year the trustees shall distribute 30
percent of the net income of the trust, but in no case ... fund with A.
Section 3.02(b) provides that in addition to the distribution above, trustees shall distribute a total of 85% of
the net income of this trust less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf
EFTA01071851Set 9
2011-08-3186p39,521w
FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, not in its
individual capacity, but solely as Owner Trustee ("Owner Trustee') AVIONETA HOLDINGS LLC, a
Delaware limited liability company ("Avioneta". and together with ... Owner Trustee, the
'Customers" and each individually, a "Customer") and BANC OF AMERICA LEASING & CAPITAL, LLC
(tender)
RECITALS
A. Lender and Customers entered into, among other things, a certain Loan ... connection with the Like-Kind Exchange, (i) EAT, as lessor ("Lessors) and Owner
Trustee, as lessee ("Lessee') are entering into an Aircraft Dry Lease dated as of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf
EFTA01428797Set 10
2006-12-2731p3,672w
EPSTEIN, as
Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees,
of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting
jointly, have
the right ... Grantor.
HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees
of the Trust, and desire to add each of and
■
as a beneficiary under Article Third ... Trust Agreement, the undersigned, Harry I.
Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby
add each
of and as a beneficiary under Article Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf
EFTA01145964Set 9
2006-12-2120p5,360w
BLACK, as settlor (the "Senior"), and the Settlor
and JOHN J. HANNAN, as trustees (the "Trustees"), the Settlor hereby transfers to the Trustees
the Settlor's entire limited partnership interest ... parties hereto.
Dated: December 21, 2006
LEON D. BLACK, Settlor and Trustee
This Schedule B shall be affixed to the JUDAH INVESTMENT TRUST AGREEMENT
and retained as a part thereof ... BLACK, as settlo
r (the "Senior"), and the Settlor
and. JOHN J. HANNAN, as trustees (the "Trustees"), the Senior
hereby transfers to the Trustees
the Senior's entire limited partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf