3
Shared Docs
3
Same-Page
3 / 3
Mentions
EFTA00176706 TIMOTHY M. BURGESS United States Attorney FRANK I. RUSSO JAMES A. GOEKE Assistant U.S. Attorneys Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room
d to waive certain closing costs 4 EFTA00176710 associated with the establishment of the trust, in light of the charitable nature of the trust. Three "Trust Protectors" have agreed to assist the Trustee with administration of the trust by providing guidance and serving as an appeal board. These Trust Protectors ar
L TO JEFFREY EPSTEIN Dated: ifricalfa' LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00233944 egeARCH tit6 Soehtm. cAse [ EFTA00233945 TIMOTHY M. BURGESS United States Attorney Assistant orn Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room 253, #9 Anchors e, Alaska 99513-7567 Tri
d to waive certain closing costs 4 EFTA00233949 associated with the establishment of the trust, in light of the charitable nature of the trust. Three "Trust Protectors" have agreed to assist the Trustee with administration of the trust by providing guidance and serving as an appeal board. These Trust Protectors ar
N LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA 000616 EFTA00233275 Case No. 08-80736-CV-MARRA 00 EFTA00233276 TIMOTHY M. BURGESS United States Attorney Assistant U.S. Attorneys Federal Building & U.S. Courthouse Trial Attorney, Criminal Division Child Exploitation and Obsc
Case No. 08-80736-CV-MARRA 000621 EFTA00233280 associated with the establishment of the trust, in light of the charitable nature of the trust. Three "Trust Protectors" have agreed to assist the Trustee with administration of the trust by providing guidance and serving as an appeal board. These Trust Protectors ar
Entities connected to both TIMOTHY M. BURGESS and Three "Trust Protectors
Kevin Fitzgerald
PERSONGreg Taylor
PERSONSteven Boltz
PERSONSusan Sullivan
PERSONPhilip Paul Weidner
PERSONLamont Butler
PERSONF. BOEHM
PERSONJOSEF FRANZ BOEHM
PERSONFederal Building & U.S. Courthouse
ORGANIZATIONthe First National Bank
ORGANIZATION
Alaska
LOCATIONExhibit F. First National Bank
ORGANIZATIONVictims for Justice
ORGANIZATIONthe Alaska Violent Crimes Compensation Board
ORGANIZATIONTRUST PROCTETOR's
ORGANIZATIONMaassen & Fitzgerald
ORGANIZATIONCrimes Compensation Board
ORGANIZATIONTRUSTOR
ORGANIZATIONOffice for the District of Alaska
ORGANIZATIONan Appellate Board
ORGANIZATION