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5 mentions1 same-page
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which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "T
PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Tr
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in mist for in accordance with the provisions of this Section 3.2 of this Article
5 mentions1 same-page
Page ?Same page
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct my Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 13. to RICHARD
PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as T
FREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMML
FREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLE
iary, then my Trustees shall distribute the remaining principal to the Board of MIT as provided for in Section 2.4(C) of Article II. Section 3.2. — Trust for Operating Expenses of the New Mexico Property and the Florida Property All sums directed to be held in trust for KARYNA SHULIAK pursuant to the provisions of
5 mentions1 same-page
Page ?Same page
ST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands es
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD
STEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees")
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
Sponsored
5 mentions1 same-page
Page ?Same page
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "T
PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Tr
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in mist for KARYNA SHULIAK in accordance with the provisions of this Section 3.2 o
5 mentions1 same-page
Page ?Same page
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct my Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 13. to RICHARD
PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as T
FREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMML
FREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLE
iary, then my Trustees shall distribute the remaining principal to the Board of MIT as provided for in Section 2.4(C) of Article II. Section 3.2. — Trust for Operating Expenses of the New Mexico Property and the Florida Property All sums directed to be held in trust for KARYNA SHULIAK pursuant to the provisions of
5 mentions1 same-page
Page ?Same page
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD
PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "T
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Tr
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
Sponsored
5 mentions1 same-page
Page ?Same page
ST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands es
which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD
STEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees")
FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
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Mutual Connections (74)
Entities connected to both Darren Indyke and Trust for Operating
Jeffrey Epstein
PERSON17,179 w/ Darren·7 w/ Trust
Lesley Groff
PERSON6,843 w/ Darren·6 w/ Trust
Richard Kahn
PERSON6,511 w/ Darren·7 w/ Trust
LV
Larry Visoski
PERSON2,405 w/ Darren·7 w/ Trust
Bella Klein
PERSON2,123 w/ Darren·7 w/ Trust
Lawrence Krauss
PERSON584 w/ Darren·7 w/ Trust
George Mitchell
PERSON566 w/ Darren·6 w/ Trust
U.S. Virgin Islands
LOCATION545 w/ Darren·7 w/ Trust
Jes Staley
PERSON367 w/ Darren·3 w/ Trust
David Rodgers
PERSON347 w/ Darren·6 w/ Trust
HBRK Associates
ORGANIZATION339 w/ Darren·7 w/ Trust
David Mitchell
PERSON330 w/ Darren·2 w/ Trust
New York
LOCATION307 w/ Darren·7 w/ Trust
Kathryn Ruemmler
PERSON298 w/ Darren·7 w/ Trust
New York City
LOCATION255 w/ Darren·5 w/ Trust
Glenn Dubin
PERSON195 w/ Darren·3 w/ Trust
Martin Nowak
PERSON155 w/ Darren·5 w/ Trust
Federal Reserve
ORGANIZATION96 w/ Darren·7 w/ Trust
EA
Eva Andersson-Dubin
PERSON95 w/ Darren·2 w/ Trust
Livingston
LOCATION81 w/ Darren·6 w/ Trust