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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
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAK the Trustees shall distribu
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
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAI the Trustees shall distribu
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
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAK the Trustees shall distribu
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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
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAI the Trustees shall distribu
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Mutual Connections (58)
Entities connected to both Darren Indyke and KARYNA SHULIAK
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ KARYNA
Lesley Groff
PERSON6,843 w/ Darren·4 w/ KARYNA
Richard Kahn
PERSON6,511 w/ Darren·4 w/ KARYNA
LV
Larry Visoski
PERSON2,405 w/ Darren·4 w/ KARYNA
Bella Klein
PERSON2,123 w/ Darren·4 w/ KARYNA
Lawrence Krauss
PERSON584 w/ Darren·4 w/ KARYNA
George Mitchell
PERSON566 w/ Darren·4 w/ KARYNA
U.S. Virgin Islands
LOCATION545 w/ Darren·4 w/ KARYNA
Jes Staley
PERSON367 w/ Darren·2 w/ KARYNA
David Rodgers
PERSON347 w/ Darren·4 w/ KARYNA
HBRK Associates
ORGANIZATION339 w/ Darren·4 w/ KARYNA
David Mitchell
PERSON330 w/ Darren·2 w/ KARYNA
New York
LOCATION307 w/ Darren·4 w/ KARYNA
Kathryn Ruemmler
PERSON298 w/ Darren·4 w/ KARYNA
New York City
LOCATION255 w/ Darren·4 w/ KARYNA
Martin Nowak
PERSON155 w/ Darren·4 w/ KARYNA
Federal Reserve
ORGANIZATION96 w/ Darren·4 w/ KARYNA
Livingston
LOCATION81 w/ Darren·3 w/ KARYNA
U.S. Virgin
LOCATION76 w/ Darren·4 w/ KARYNA
Apple
ORGANIZATION55 w/ Darren·4 w/ KARYNA