EFTA00617435Set 9
2017-04-0116p4,544w
Type Switch Panels 4,5,6
Cabin Light, Table/Read 1x2 s 2501-1-006XXXXX
Cabin Light, Read/Table 1x2 s 2501-1-007XXXXX
Cabin Read Light ... XXXXX
Cabin Light & Shade 1x2 5 2501-1-030XXXXX
Lumbar lx2 s 2501-1-076XXXXX
Lumbar 1x2 s 2501-1-077XXXXX
Flush ... XXXXX
Vestibule Switch 2x3 s 2501-1-169XXXXX
Flush/Vent 1x2 5 2501-1-321XXXXX
Vestibule Switch 1x3 5 2501-1-406XXXXX
Headset, Volume, Audio, Call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617435.pdf
EFTA01126835Set 9
44p12,158w
unequal shares, to or for the
use or benefit of one or more of XXXXX and the Grantor's descendants living from time
to time, in the Trustees' sole ... none of the payments shall be made from property
which is not included in XXXXX gross estate for Federal estate tax purposes.
FOURTH: GUIDELINES AND LIMITATIONS
(A) (1) After taking ... expiration of twenty-one (21) years after the death of the last survivor XXXX
,XXXXX, Upon such termination the remaining principal of such trust shall pass to the
beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126835.pdf
EFTA01118202Set 9
2012-09-2363p9,165w
that needs to be done until Matt is able to
return to work.
Xxxxx trip YES NO
Xxx Trip for GulfShore YES NO
There are several other items, like selling ... recently moved some furniture from MH to home 4 & 6 as denoted by
xxxxx
Home 6
• Ray recently did mouse proofing in the basement, crawl space and the attic
• Recently ... property management duties and is a
full time employee, Annie Rector.
3
EFTA01118231
Virginia
xxxxx
We need to install the security system.
We need to install the water treatment system
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118202.pdf
EFTA01116203Set 9
44p12,179w
years after the death of the last survivor of [THE
GRANTOR'S WIFE], and [XXXXX]. Upon such termination the remaining principal of
such trust shall pass to the beneficiary ... advisable, whether during the Grantor's life or after his death.
(B) (1) If [XXXXX] ceases to serve as Trustee of any trust
hereunder, [XXXXX] shall serve as Trustee ... such trust in his place.
(2) With respect to the Marital Trust, if [XXXXX]
ceases to serve as Trustee, [XXXXX] shall serve as Trustee in his place.
(C) (1) Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116203.pdf
EFTA01104927Set 9
44p12,179w
years after the death of the last survivor of [THE
GRANTOR'S WIFE], and [XXXXX]. Upon such termination the remaining principal of
such trust shall pass to the beneficiary ... advisable, whether during the Grantor's life or after his death.
(B) (1) If [XXXXX] ceases to serve as Trustee of any trust
hereunder, [XXXXX] shall serve as Trustee ... such trust in his place.
(2) With respect to the Marital Trust, if [XXXXX]
ceases to serve as Trustee, [XXXXX] shall serve as Trustee in his place.
(C) (1) Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104927.pdf
EFTA00310769Set 9
2010-01-019p1,794w
Summary Costco TrueEarnIngs Card /January 1, 2011 to September 28, 2011
XXXX-XXXXX)
O1 2011 O2 2011 O3 2011
Category Jan • Mar Apr -Jun Jul -Sep Total
i Business Services ... Card / January 1, 2011 to September 28, 2011
rit iCAN
;.:i:fx-PRESS
xxxx-xxxxx
O1 2011 O2 2011 O3 2011
Jan - Mar Apr -Jun Jul - Sep Total ... Merchant Summary Coster) TrueEarnings Card / January 1, 2011 to September 28, 2011
UM
XXXX-XXXXX)
O1 2011 O2 2011 O3 2011
Merchant Jan - Mar Apr - Jun Jul • Sep Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310769.pdf