Epstein Secrets

CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st

the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1

O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25

D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti

n Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc

ent from my iPhone > On Nov 1, 2019, at 5:22 PM, > Team, wrote: > We wanted to pass along these responses to our subpoenas to the Trustees of the Epstein estate; we received them about an hour ago. The documents are particularly sensitive and very much non-public, including even to the beneficiaries

cations relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January 18, 2019) (the latter two of which are referenced in the

dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and

dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and

the potential sources of such information (i.e., Mr. Epstein's computers). We therefore agreed to defer produ

te of Jeffrey Epstein. Each subpoena requests the following: > I. The 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the "Trust Documents"); > 2. Any drafts or notes of the Trust Documents; and > 3. Any communications relating to the Trust Documents. > Attached

ays before suicide By Priscilla DeGregory and Kate Sheehy August 19, 2019 3:40pm Updated , NY Post Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas, United State, Virgin Ist c this to be my Will hereby revolting all prior Wills and Codicils r a my Execu

shows found dead sa... $4.7 million... in recycling... wounded,... Samantha... sledgehammer... Video of Bill Clinton getting interrogated over Epstein ties goes viral Prince Andrew wept when King Charles told him he'd never return to royal life: report Jeffrey Epstein signed his will just two days

ost Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thoma

ost Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas

papers while futilely trying to land bail on federal sex- trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. "It's done that way for privacy reasons," a city estate lawyer told The Post. "It's pretty boiler- plate. It's what we

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Secti

bject: RE: SDNY investigation Andrew Tomback •< > > We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any curre

f of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Sect

of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to l

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where possible,

EMAIL Richard Kahn Executor, Estate of Jeffrey Epstein Re: Grand Jury Subpoena Please be advised that

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where p

ferred to within The 1953 Trust, including but not limited to any such trust agreements themselves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where p

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where possible,

EMAIL Darren Indyke Executor, Estate of Jeffrey Epstein Re: Grand Jury Subpoena Please be advised that

. The "Will" means the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. 4. Where

ferred to within The 1953 Trust, including but not limited to any such trust agreements themselves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust

RE: SDNY investigation (USANYS) >; Andrew Tomback c We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any curre

f of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Sect

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Secti

of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to l

, I'd probably be mad at me,' he said." EFTA00046774 -- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barrett reports: "Hugh J. Hurwitz, the agency's acting head, will be replaced by Kathleen Hawk Sawyer, who served

eau of Prisons director from 1992 to 2003. Barr also appointed Thomas R. Kane to serve as her deputy, a position currently vacant. ... Even before Epstein's death, Justice Department officials privately expressed frustration with senior officials at the Bureau of Prisons, but the apparent management f

known Page 17312 EFTA00046823 there?" -- Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: "Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the

the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barre

papers while futilely trying to land bail on federal sex-trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. ... Epstein's will was filed with court officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing

e In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. (UMA SANGHVI/PALM BEACH POST VIA AP, FILE) Jeffrey Epstein's will has been filed in the U.S. Virgin Islands, and it shows that he signed it Aug. 8 — two days before he hanged himself in his Manhattan jail cell

ve thought "he could have been murdered in jail. "He could have thought, 'I need to get my ducks in a row: " The 21-page filing includes a copy of Epstein's death certificate from Aug. 15, five days after his suicide — and lists "Immediate Cause: Pending Further Study." The city Medical Examiner's Off

at Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o

his will, rolled assets Into trust two days before his death - MarketWatch The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boilerplate — it's what we call a `pour-over which means everything pours over to a tru

August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor

re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly

hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o

g to land bail on federal sex-trafficking charges, the new documents show. The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boiler-plate — it's what we call a `pour-over will,' which means everything pours over to