Epstein Secrets

the "Florida Property

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Document Mentions (3 shared documents)

EFTA00098341

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s Agreement, with any additions, changes, or amendments to this Agreement. The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of th

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated J

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated Ja

stock of Laurel, Inc., a United States Virgin Islands corporation, which holds le al title to the same. Such interest is hereinafter referred to as the "Florida Property". If does not survive me, I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article

EFTA00128887

5 mentions1 same-page

Page ?Same page

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated J

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated Ja

stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property". If KARYNA SHULIAK does not survive me, I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III,

EFTA01266134

5 mentions1 same-page

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Date It'Vt9. i'Ach9 CONFIDENTIAL SDNY_GM_00007708 EFTA _00120380 EFTA01266164 STATE OF FLORIDA ) ss: COUNTY OF PALM BEACH The foregoing JEFFREY E. instrument was subscribed and sworn to before me this 18ih day of January, 2019 by EPSTEIN, the Grantor, who is personally known to me or who has p

FLORIDA ) ss: COUNTY OF PALM BEACH The foregoing JEFFREY E. instrument was subscribed and sworn to before me this 18ih day of January, 2019 by EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this 18th day of January, 2019. avn

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated

stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property". If KARYNA SHULIAK does not survive me, I give to , if she survives me, in a separate trust, the provisions of which are set forth in Article HI

Mutual Connections (52)

Entities connected to both Jeffrey Epstein and the "Florida Property

Lesley Groff

84,246 w/ Jeffrey·2 w/ the

Richard Kahn

32,356 w/ Jeffrey·3 w/ the

Darren Indyke

17,179 w/ Jeffrey·3 w/ the

Larry Visoski

14,413 w/ Jeffrey·3 w/ the

Bella Klein

8,370 w/ Jeffrey·3 w/ the

Kathryn Ruemmler

6,910 w/ Jeffrey·3 w/ the

George Mitchell

5,938 w/ Jeffrey·3 w/ the

Martin Nowak

5,067 w/ Jeffrey·3 w/ the

Lawrence Krauss

4,676 w/ Jeffrey·3 w/ the

New York

1,992 w/ Jeffrey·3 w/ the

HBRK Associates

1,774 w/ Jeffrey·3 w/ the

New York City

1,660 w/ Jeffrey·3 w/ the

U.S. Virgin Islands

1,639 w/ Jeffrey·3 w/ the

David Rodgers

1,492 w/ Jeffrey·3 w/ the

Louella Rabuyo

440 w/ Jeffrey·2 w/ the

Federal Reserve

412 w/ Jeffrey·3 w/ the

Apple

302 w/ Jeffrey·3 w/ the

U.S. Virgin

176 w/ Jeffrey·2 w/ the

Superior Court

87 w/ Jeffrey·3 w/ the

Livingston