15
Total Mentions
15
Documents
50
Connected Entities
Person referenced in documents
ey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMA
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ey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMA
EFTA00082337
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated November 8, 2001, between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees. The Grantor hereby transfers to the Trustees the property described in Schedule A annexed hereto, to be administered and disposed of
EFTA00082407
ustees of The Jeffrey E. Epstein 2001 Trust Two." SECOND I hereby delete Article FIRST, paragraph II, subparagraph (c) which provides a bequest to JEFFREY A. SCHANTZ or if he is not then living to his then living issue. 358394.1 GJ_000222 EFTA00082407 IN WITNESS WHEREOF, the undersigned has executed this SE
EFTA00082351
EPSTEIN 2001 TRUST TWO was created by a Trust Agreement dated November 8, 2001, between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees; and WHEREAS, article TWELFTH of the Trust authorizes the Grantor to revoke or amend the Trust, in whole or in part; and WHEREAS, th
EFTA00082441
ee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has be
EFTA00082368
ee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has bee
EFTA00089546
ey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMA
EFTA00092598
ey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMA
EFTA01266322
ustees of The Jeffrey E. Epstein 2001 Trust Two." SECOND I hereby delete Article FIRST, paragraph II, subparagraph (c) which provides a bequest to JEFFREY A. SCHANTZ or if he is not then living to his then living issue. 3$8394.1 CONFIDENTIAL GJ 000222 SDNY_GM_00007899 EFTA_00 I 20571 EFTA01266322 IN WITNE
EFTA01266334
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated November 8, 2001, between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees. The Grantor hereby transfers to the Trustees the property described in Schedule A annexed hereto, to be administered and disposed of
EFTA01295536
ignated. (b) If at any time no Trustee Is acting and no successor has been designated or no successor who has been designated is available to act. JEFFREY A. SCHANTZ is appointed as successor Trustee. (c) Any Trustee may resign by giving notice to take effect on the date specified in said notice. (d) A Trust
EFTA00298524
tee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has bee
EFTA00298542
ee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has be
EFTA01385730
ignated. (b) If at any time no Trustee is acting and no successor has been designated or no successor who has been designated is available to act. JEFFREY A. SCHANTZ is appointed as successor Trustee. (c) Any Trustee may resign by giving notice to take effect on the date specified in said notice. (d) A Trust

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
PAUL HOFFMAN
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN J. KWINTNER
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
United States Virgin
LocationUnited States Virgin Islands

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
U.S. Virgin
LocationU.S. Virgin Islands

Jimmy Cayne
PersonAmerican businessman (1934–2021)
the Personal Representative
OrganizationOrganization referenced in documents
LAWRENCE NEWMAN
PersonNamed executor of Jeffrey Epstein will alongside Darren Indyke and Joseph Pagano