7
Shared Docs
7
Same-Page
14 / 7
Mentions
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ly prior to my death, including, but not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA 8 GJ 00076 EFTA00098348 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
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
2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Tru
(the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Tru
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
ESTATED 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 established The Jeffrey E. Ep
"Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor,
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
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ior to my death, including, but not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA 8 DVI_GJ_000040 EFTA00128894 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
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
2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Tru
(the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Tru
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
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ut not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA CONFIdENTIAL SONY_GM_00007685 EFTA_00120357 EFTA01266141 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
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
ESTATED 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 established The Jeffrey E. Ep
"Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor,
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
Entities connected to both Richard Kahn and Trust for Operating

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONLarry Visoski
PERSONHBRK Associates
ORGANIZATION
George Mitchell
PERSON
David Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Jes Staley
PERSON
David Rodgers
PERSON
Kathryn Ruemmler
PERSON
New York City
LOCATION
Lawrence Krauss
PERSON
New York
LOCATION
Glenn Dubin
PERSON
Martin Nowak
PERSON
Apple
ORGANIZATIONLouella Rabuyo
PERSONEva Andersson-Dubin
PERSON