Epstein Files Search

EFTA01127910Set 9

2012-08-139p3,795w

Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... Agreement (the "Revocable Trust Agreement") we have prepared for you and the anticipated tax consequences of certain of their provisions. We have prepared these draft documents in order to incorporate ... survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended to serve as your primary testamentary document, in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127910.pdf

EFTA00616927Set 9

2012-08-139p3,795w

Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... Agreement (the "Revocable Trust Agreement") we have prepared for you and the anticipated tax consequences of certain of their provisions. We have prepared these draft documents in order to incorporate ... survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended to serve as your primary testamentary document, in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf

EFTA01088351Set 9

2008-06-049p3,409w

Carlyn S. McCaffrey Elyse G. Kirschner Karen Sandler Steinert Re: Your Draft Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... primary testamentary document, in place of a comprehensive Will. The Trust Agreement establishes your revocable trust (the "Revocable Trust"). The trustees of the Revocable Trust who are in office after ... remaining in your name at your death be transferred to the trustees of the Revocable Trust. We are suggesting that you use a combination of Will and Trust Agreement rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL LAURA A FORSYTHE REVOCABLE TRUST Revenues 9.66 10.99839 Stewart Oldfield 201902 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues ... Stewart Oldfield 201805 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL LAURA A FORSYTHE REVOCABLE TRUST Revenues 0.02859 0.03333 Stewart Oldfield 201805 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL ... Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL LAURA A FORSYTHE REVOCABLE TRUST Revenues 24.09 27.99619 Stewart Oldfield 201809 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01122168Set 9

2013-07-087p2,215w

July 8, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Proposed 2013 Will and Revocable Trust Following is a summary of your proposed Will (your "Will") and the agreement ... Trust Agreement") creating your proposed Revocable Trust (your "Revocable Trust"). Alan S. Halperin of Paul, Weiss, Rifkind, Wharton & Garrison LLP prepared these documents for you. YOUR WILL FIRST: Definitions ... SECOND: Art Entities. Art Entities will pass to Debra's Marital Trust under your Revocable Trust, or if she predeceases you, will be added to your Revocable Trust. THIRD: Personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf

EFTA00919714Set 9

2018-01-0311p2,564w

Valeria Chomsky < wrote: The only beneficiaries of the Noam Chomsky Revocable Trust are Noam's three children, as far as we know. --- Forwarded message From: Valeria Chomsky Date ... case, there is no need for the intermediate step of depositing it in the revocable trust. Since it has been requested to be immediately transferred to our account at Bank ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? EFTA00919714 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919714.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

Valeria Chomsky < > wrote: The only beneficiaries of the Noam Chomsky Revocable Trust are Noam's three children, as far as we know. Forwarded message From: Valeria Chomsky Date ... case, there is no need for the intermediate step of depositing it in the revocable trust. Since it has been requested to be immediately transferred to our account at Bank ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA02317659Set 11

2p2,917w

General Business Terms hereinafter ' Customer- 1. Scope and contractual partners 3. Instructions for revocation 1.1 Scope 3.1 Right to revocation These General Business Terms (abbreviation in German: 'AGEE') shall apply ... right to revocation shall only apply to consumers within the meaning of business relationships between the Customer and Artedona in their version which § 13 BOB: is valid at the time ... Customer insofar as no contradictory wntten agreements are reached 3,1.1 Right to revocation for purchase contracts via tho Online-Shop in a purchase or Other contract concluded between Artedona

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317659.pdf

EFTA01109170Set 9

2007-07-1317p5,788w

Code and Treasury Regulation §25.2702-3. 7. All references to the "LB REVOCABLE TRUST' shall mean and refer to the Trust Agreement dated as of August ... amount to the Trustees of the trust created under Clause EIGHTH of the LB REVOCABLE TRUST, if, and only if, DEBRA survives me. I direct that all receipts from ... Estate. I devise and bequeath my Residuary Estate to the Trustees of the LB REVOCABLE TRUST, to be added to and disposed of as a part of the principal thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf

EFTA01431620Set 10

2019-06-155p1,573w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 06/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT i NAME CAT BALANCE ... AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf

EFTA01414087Set 10

2019-06-245p1,557w

HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 CODE 82289 06/24/19 LARGE, ZERO ... NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01378757Set 10

2019-05-171p455w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378757.pdf

EFTA01431644Set 10

2019-07-025p1,533w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 07/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf

EFTA01421347Set 10

2019-03-075p1,453w

SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02 LAURA A FORSYTHE REVOCABLE TRUST D 105,159.47 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01430253Set 10

2019-05-315p1,628w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf

EFTA01423171Set 10

2019-04-035p1,714w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 EFTA01423174 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf

EFTA01384376Set 10

2019-05-021p439w

LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 ROBERT $ FORSYTHE REVOCABLE ... TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384376.pdf

EFTA01414082Set 10

2019-06-225p1,579w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE ... AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01427921Set 10

2019-06-285p1,831w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/27/19 ... NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT ... FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01438635Set 10

2019-06-135p1,803w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE ... REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST ... NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf