5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00082412
ction 1.3.B. of the Amended and Restated Trust Agreement, Jeffrey E. Epstein, as Grantor, hereby revokes and terminates The Jeffrey E. Epstein 2001 Trust One and directs that any and all assets of the Trust be returned to Jeffrey E. Epstein. Dated: October a- 2012. STATE OF COUNTY OF 1,,y )ss: JEFF
EFTA00086220
Additional Trust and Estate Documents consist of: (i) a December 11, 2001 Will of Jeffrey Epstein and any related codicils, the Jeffrey Epstein 2001 Trust One and any related amendments and revocations, and the Jeffrey E. Epstein 2001 Trust Two and any related amendments and revocations; (ii) a January 27
EFTA00099478
esponse Date: Tue, 28 Jan 2020 03:38:34 +0000 Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_000213.1_- The JEE 2001 Trust One and First Amendment.pdf Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Def
EFTA01266332
ection 1.33. of the Amended and Restated Trust Agreement, Jeffrey E. Epstein, as Grantor, hereby revokes and terminates The Jeffrey E. Epstein 2001 Trust One and directs that any and all assets of the Trust be returned to Jeffrey E. Epstein. Dated: October a 2012. STATE OF (j1 COUNTY OF pi )ss: JE
EFTA00421259
From: Darren Indyke To: Lesley Groff Subject: Fwd: Epstein Will, Trust One and Trust Two Date: Mon, 23 Jan 2012 23:38:39 +0000 Attachments: EPSTEIN_Will.pdf; EPSTEIN_First_Amendment_Trust_One.pdf; EPSTEIN_First_Amendment_

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
HARRY I. BELLER
PersonPerson referenced in documents
the "Trust
OrganizationOrganization referenced in documents