EFTA00082247Set 9
2013-09-1619p8,849w
JEFFREY E. EPSTEIN 2013 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated September 16, 2013, by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E.
STALEY ... provided in this Agreement, with any additions, changes, or
amendments to this Agreement.
This Trust shall be known as the "The Jeffrey E. Epstein 2013 Trust."
Article I During ... during my lifetime:
Section 1.1. - Disbursement of Income
All of the income of the trust (the 'Trust Estate") shall be paid to me, or accumulated or
paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA02697272Set 11
1996-11-0817p3,938w
Leech
3701 Brandy Rock Way
Redwood City, CA 94061
RE: IRREVOCABLE TRUST AGREEMENT UTD 04/15/89 FOR THE BENEFIT OF
ELISA ZAFFARONI. This Trust Agreement ("the Trust") was executed ... serve in Jean Wirth's place as
successor Trustee of the Elsa Zaffaroni Irrevocable Trust Agreement dated 4/15/89
and executed on December 3, 1989 with me until you resign ... nomination of Matilda Nieri and.agree to serve as successor Trustee of the
Irrevocable Trust Agreement 4/15/89 for the benefit of Elsa Zaffaroni.
Ana Leech
„ea.2,4.0L c.2v, /717
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697272.pdf
EFTA01175263Set 9
1996-11-0817p3,946w
Leech
3701 Brandy Rock Way
Redwood City, CA 94061
RE: IRREVOCABLE TRUST AGREEMENT UTD 04/15/89 FOR THE BENEFIT OF
ELISA ZAFFARONI. This Trust Agreement ("the Trust's) was executed ... 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 ... nomination of Matilda Nieri and agree to serve as successor Trustee of the
Irrevocable Trust Agreement 4/15/89 for the benefit of Elisa Zaffaroni.
s,
c2V, /fi7
Ana Leech
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175263.pdf
EFTA00589300Set 9
21p4,061w
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 ... 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 ... Trustees acknowledge that the Grantor may transfer additional
assets and property to the Trust, to be held on the terms and conditions set forth in
this Trust Agreement. Said assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589300.pdf
EFTA01280059Set 10
2014-12-104p1,160w
Inter Vivos Revocable Trust Rider
Definitions Used in this Rider.
(A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability
Company dated
(B) "Revocable Trust Trustee(s)."
Requiro Terra ... Florida Limited Liability Co
trustee(s) of the Revocable Trust.
(C) "Revocable Trust Settlor(s)."
settlor(s), grantor(s), or trustor(s) of the Revocable Trust.
(D) "Lender."
Fifth Third ... Mortgage Company
(E) "Security Instrument." The Deed of Trust, Mortgage or Security Deed and any riders thereto of
the same date as this Rider given to secure the Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280059.pdf
EFTA01552885Set 10
2003-06-3071p11,373w
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 51
J.P. Morgan Portfolios
June 1 - June 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB ... JPMSI
161121381
2
3
49
000000.0000.00.0000.000.000000000.000000
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 4B3
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01552885 ... Portfolio Summary
FINANCIAL TRUST COMPANY INC
June 01, 2003 - June 30, 2003
Page 2 of 51
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash fi Short Term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf
EFTA00299834Set 9
16p8,579w
Print Reset Save
Oridefihr or call 800-343-3548.
•
New Fidelity Account® Trust-Brokerage
Use this application to open a Fidelity Account° for a trust. To open other account types ... Understand Additional Documentation Requirements
By signing this application, you adcnowledge that • Fidelity Certification of Trust form, provided with this
• Fidelity Brokerage Services LLC ("FBS") will perform brokerage application ... administrative services. • OR if your account is in the name of a foreign trust, or if you
• National Financial Services LLC ("NFS") will provide prefer not to complete the Fidelity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf
EFTA00598147Set 9
2011-06-158p5,152w
closely held corporation (CHC) transferred by a husband and wife to family trusts and a charitable
foundation was the value reached by using a formula clause that was set forth ... additional gift tax for the transfer of stock in the CHC to
the trusts.—CCH.
John W. Porter, Stephanie Loomis-Price, and Keri D. Brown, for petitioners. Wanda M. Cohen ... Corp. (JHHC) stock that each petitioner transferred on December 31, 1999, to various family
trusts and to a charitable foundation. Our resolution of their dispute turns on our deciding whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf
EFTA01121910Set 9
129p88,846w
Investor is
acquiring the Interest as a trustee, solely for the account of the trust or trust account
named herein) for investment and not with a view ... United States person. "Foreign Persons" include nonresident aliens, foreign
corporations, foreign partnerships, foreign trusts or foreign estates (as each of those terms is
defined in the Code and Treasury Regulations ... flow-through entity or fiscally transparent (including
a foreign partnership or foreign trust);
(iii) a foreign branch of a United States person to establish that it is a qualified
intermediary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf
EFTA00299901Set 9
2010-07-3026p4,784w
FILE CABINET TWO
DRAWER ONE:
Financial Trust Company, Inc. Organizational File
0. Correspondence
I. Attorney Notes
2. Research
3. Memoranda
4. Articles of Incorporation
5. By-Laws
6. Minutes ... Hauling Citation (Steve Rampino)
25. Liquid Funding Sale of Class A Voting Units
Financial Trust Company, Inc. Administrative File
1. Annual Reports
2. Lease
3. EDC Rules and Regs ... Estate, Inc.
16. Certificate of Incumbancy
17. First Amendment to Contract of Sale
Financial Trust Company, Inc. Administrative File Two
I. IDC/EDC Benefits Program
EFTA00299902
2. FTC Application for Industrial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
forced labor from victims. Id. at 157-195.
25. In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands ... consulting services" in the area
of "biomedical and financial informatics." Id. 157-158. Southern Trust Company received a 10-
year package of economic incentives running from February 1, 2013 until ... Document 16 Filed 01/10/23 Page 8 of 34
26. Southern Trust, in fact, appeared to perform no informatics or data-mining services
during this period. Instead, Southern Trust funded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00982369Set 9
2017-10-189p1,720w
From: "jeffrey E." <jeevacation@gmail.com>
To: Noam Chomsky
Subject: Re: trust
Date: Wed, 18 Oct 2017 05:43:16 +0000
Inline-Images: image001.gif
she should not be inundating you with documents ... Deborah Pechet Quinan
Date: Tue, Oct 17, 2017 at 7:21 PM
Subject: RE: trust
To: Noam Chomsk
Cc: Gene Land -, "Valeria Chomsky
Hi Noam,
Max is asking because ... matter of general fiduciary law governing trustees, absent a provision in the trust that
specifically permits a trustee to disregard the interests of the remainder beneficiaries. Such a provision does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982369.pdf
EFTA01292738Set 10
2019-01-3060p5,284w
JEGE, LLC DEUTSCHE g Cch0
6100 RED HOOK QUARTER. 93 COMPANYBANK TRUST
AMERICAS 0
ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154
1.103.210 1/30/2019
s
PAY TO THE
ORDER ... EFTA01292740
SONY_GM_00050726
a trletwOwit
i.A=
1337 •
JEGE, LLC DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. 63 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348 NEW YORK. NEW YORK ... JEGE, LLC DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS
ST. THOMAS, USVI 00802.1348 NEW YORK. NEW YORK 10154
1-103-2t0 10/15/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf