purchaser in order to invest in the Fund. If investor is an IndwidualARABoint Tenant (with Rights of Survivorship). check here: If investor is a Revocable Trust, check has. O (Ilia or O (gb or O (gc Invests is an irrevocable Trust, check here: ) If Investor is a Participant-Directed Retirement Ran, chec

and in any Rider executed by Borrower and recorded with it. (Seal) See Signature Page Attachment - -Borrower Security Instrument - Inter Vivos Revocable Trust (Seal) -Borrower (Seal) -Borrower (Seal) -Borrower El Refer to the attached Signature Addendum for additional parties and signatures. N

ownership structure and its Top Management. For trusts/foundations, include information about revocability,setdor and beneficiaries,etc.: This is a Revocable Trust. Jeffrey Epstein: Grantor/Trustee/Beneficiary Darren Indyke: Trustee Please indicate how ownership of the legal entity is reflected: Trust Agreeme

purchaser in order to invest in the Fund. tf Investor is an IncividualARA/Joint Tenant (with Rights of Survivorship), check here: If Investor 6 a Revocable Trust, check here: O Oka or O 0O or O O If Investor is an Irrevocable Trust, check here: If Investor is a Participant-Directed Retirement Plan, check

FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING As of January 14, 2014 III. NEW WILL/REVOCABLE TRUST FOR LEON AND DEBRA 1. Prepare draft Will, Revocable Trust, powers of attorney and health care proxy for Leon. PW Complete 2. Prepare a memorandum summarizing the proposed documents and highlighting ope

From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Leon's Existing Will and Revocable Trust Date: Tue, 05 Mar 2013 23:38:42 +0000 Attachments: DOC.PDF; DOC(I).PDF; DOC(2).PDF Original Message From: Kirschner, Elyse [mailto: Sent: Monday

he age of twelve (12) may be asked to accompany parents to the interview. If stock certificate end proprietary lease arc to be held in the name of a Revocable Trust please submit copy of the trust agreement. A Certificate of Insurance showing one million dollars of liability for the apartment is required at dos

ecember/2017 and bought a new house in July/2017. We have not included here any information about deductions. Valeria Chomsky IRA 672,000.00 NC Revocable Trust 18,000.00 MIT Pension 32,470.56 Social Security 29,758.00 Royalties 336,798.82 W-2 39,317.00 Lectures, Conferences, Classes 110,280.00 In

589-0303 Email: To: From: Date: Re: Leon D. Black Ada Clapp April 7, 2014 Heritage and Legacy Trust Provisions for Consideration Your Will, Revocable Trust and the Heritage and Legacy Trust (the "Documents") were discussed at the family meeting held on September 5, 2013. Several issues were raised at th

ution. 4. Legal Bills for Children's Will Preparation. Should Paul Weiss send each of the children a bill for legal services to prepare the Will, Revocable Trust, power of attorney, health care prosy and living will? On Leon's last bill, Paul Weiss removed the time charges for Ben's Will. However, there are

d final judgment was entered. The United States Circuit Court affirmed the dismissal. Wolfe, Harold E. Wolfe, Jr., P.A., and Harold E. Wolfe, Jr., Revocable Trust (collectively, "Wolfe") the appellants here, sued the Miami Lawyers for abuse of process and malicious prosecution. The trial court granted the Mia

lows, mapped to current balance sheet. 1 EFTA00615353 Estimated Estate Disposition for Joe Smith (with Janet Smith surviving) under 2003 Will and Revocable Trust as Amended & Restated* Executor: Janet Smith Successor executor: Stan Williams Dated: August 31, 2011 Mr. Joe Smith's non-probate estate IRAs 1

will remain frozen at the discounted value. • The Overview assumes that Debra has transferred title to all residences to Leon. Leon's new Will and Revocable Trust are drafted as if Leon owns all residences individually. In fact, all but two parcels are owned jointly by Debra and Leon. Unless she transfer her t

k Insurance Trust #1 7 Leon D. Black Insurance Trust #2 (no Trust Agreement) 8 Debra and Leon D. Black Insurance Trust dated 9/14/92 9 Will and Revocable Trust of Leon D. Black dated 9/30/97 10 The Benjamin Black 2010 Trust 11 The Joshua Max Black 2011 Trust 12 Yggdrasil Trust 13 Tron Trust 14 Gand

of them is there to take care of her). Leon does not own Phaidon (it is owned indirectly by the 1997 Trust) so it would not pass under his Will or Revocable Trust. I had Paul Weiss define "Art Entity" as an entity formed for the primary business purpose of holding art. That way, the term would not indadvertedl

rnational EFTA01594865 entitles only) OSole Proprietorship 0 Limited Liability Company DLimited Liability Partnership 0 Not for Profit 0 Trust 0 Revocable Trust 0 Living Trust 0 Estate 0 Charitable Trust 0 Other The Dodd -Frank Act defines a "special entity" as a federal, state or municipal agency, instrum

Overview of Proposed Will and Revocable Trust Presented to Leon D. Black July 8, 2013 EFTA_R1_02106363 EFTA02707649 Leon D. Black Overview of Proposed Will/Revocable Trust—Upon Leon's Deat

t 00391.htm; DRAFT Rev.Trust (PW final draft 6.28.13)).doc; Untitled attachment 00394.htm Hi Jeffrey, Here are =he final drafts of Leon's Will and Revocable Trust from Paul Weiss. =nbsp;Also attached is the document whereby Leon revokes his 1997 =evocable Trust. We do not think Leon ever funded this trust but

e will remain frozen at the discounted value. • The Overview assumes that Debra has transferred title to a0 residences to Leon. Leon's new Will and Revocable Trust are drafted as if Leon owns all residences individually. In fact, all but two parcels are owned jointly by Debra and Leon. Unless she transfer her

mailto > > ira seems high= is that accurate? wasnt there a gain on the apt? is was there a mortgage on both. Valeria Chomsky IRA 672,000.00 NC Revocable Trust 18,000.00 MIT Pension 32,470.56 Social Security 29,758.00 Royalties 336,798.82 W-2 39,317.00 Lectures, Conferences, Classes 110,280.00 Inte