18
Total Mentions
18
Documents
61
Connected Entities
Organization referenced in documents
EFTA00082412
rust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust One (the "Trust") was created; WHEREAS, on January 27, 2012, pursuant to the authority granted under Article FIFTEENTH of the Original Trust Agreement, Jeffrey E.
EFTA01266260
wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2013 nust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated September 16, 2013, as the same may be amended from time to time, to be h
EFTA01266332
rust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust One (the "Trust") was created; WHEREAS, on January 27, 2012, pursuant to the authority granted under Article FIFTEENTH of the Original Trust Agreement, Jeffrey E.
EFTA01266357
rust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust Two (the "Trust") was created; WHEREAS, on January 27, 2012, pursuant to the authority granted under Article FIFTEENTH of the Original Trust Agreement, Jeffrey E.
EFTA01296058
to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01297595
to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA00312918
signation to be used for the transfer of title to the name of this Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin Islands, transfer to the Trustee, ten dollars and other c
EFTA00313201
esignation to be used for the transfer of tide to the name of this Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin Islands, transfer to the Trustee, ten dollars and other c
EFTA00727885
stein - Donor DATE: July 12, 2010 RE: Termination of Palm Beach Trust Account No. 044-13706 On June 28, 2010, the term of the Palm Beach Trust (the "Trust") expired and the Trust terminated. In accordance with the provisions of the Trust Agreement of the Trust (the "Trust Agreement"), upon such termin
EFTA00727886
stein - Donor DATE: June 29, 2010 RE: Termination of Palm Beach Trust Account No. 044-13706 On June 28, 2010, the term of the Palm Beach Trust (the "Trust") expired and the Trust terminated. In accordance with the provisions of the Trust Agreement of the Trust (the "Trust Agreement"), upon such termin
EFTA00298569
Pursuant to the power granted to us in Section (b)(7) of Article FIRST of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Trust"), dated November 1, 2007, we hereby delete all of the beneficiaries named under sections (b)(1) through (b)(6) of the Trust and direct that upon t
EFTA00520941
TRUSTEE WHEREAS, Epstein Interests (f/k/a the J. Epstein Foundation) ("Epstein Interests") is the Charitable Remainderman of the Palm Beach Trust (the "Trust"), which was created pursuant to the Trust Agreement of the Trust dated June 28, 1995 (the "Trust Agreement"); WHEREAS, pursuant to the authority
EFTA01364160
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01368813
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01370559
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01372201
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01378592
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
EFTA01388401
Trustees of the above-nansd Trust created Wettest insteurnent dated retie-O.-- and duly exeouted pursuant to the taws of the state of NI Lei r :,the "Trust instrumenti. 2. Under the terms of the Trust Instrument. ANY ONE of the undersigned Trustees is authorized and empowered on behalf of the Twat: I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Avenue Montaigne
OrganizationOrganization referenced in documents
The Pierre Trust
OrganizationOrganization referenced in documents
Caroline Sophie
PersonPerson referenced in documents
Camille Lang
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Articles of Organization with the Office of the Lieutenant Governor
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Etienne Binant
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Prytanee
PersonNER artifact: Prytanee is a French school, not a person

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Management Authority
OrganizationOrganization referenced in documents