Document Mentions (3 shared documents)

EFTA01296058

5 mentions1 same-page

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EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (

EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e

le Lang; 16 SDNY_GM_000 57541 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020365 EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the removal of Etienne Binant as Manager of t

8107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The d

llsborseotwor Mut Estate My Trustee shall distribute 100% of the income and principal of the Trust Estate in accordance with the following: A. My Truste in equal parts to my daughters, MB if they survive me (each a B. If either Beneficiary predeceases me, then the proceeds of said Beneficiary's s

EFTA01387952

4 mentions1 same-page

Page ?Same page

in the repositories, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to accoun

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna Shuliak,

rence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna S

es, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not

EFTA02717232

3 mentions1 same-page

Page ?Same page

From: Eileen Alexanderson Sent: Monday, October 20, 2014 5:51 PM To: Jeffrey E. Subject: FW: Trust Art Purchases Attachments: APO1 Trustees Resolution-Sacks purchases (execution copy).pdf; APO2 Trustees Resolution-Magritte pur

on Sent: Monday, October 20, 2014 5:51 PM To: Jeffrey E. Subject: FW: Trust Art Purchases Attachment

Schroeder; Natalie B=eaux Graziano Subject: Trust Art Purchases Dear Richard, John and Barry Lisa In connection with purchases of art by you as Truste=s of the APO1 Agreement and the APO2 Declaration, I attach Trustees Resolu=ions for your signatures. If you approve of the documents, kindly si=n th