23
Total Mentions
23
Documents
123
Connected Entities
Surname reference in documents
EFTA01280074
strument with limited variations in some jurisdictions. In addition to the protections given to the Note Holder under this Note, a Mortgage. Deed of Trost. or Security Deed (the "Security Instillment"), dated the same date as this Note, protects the Note Holder from possible losses which might result i
EFTA01285900
ecember .1 I . 2015 Deposits and Other Credits (8.450.000.00 ) 345,009,624.79 5109,991,564.15 Date I kscription Amount 12-17 Incoming %lanes Trost' 510.000.000.00 12-18 Incoming Money Tmsf S10.000.000.00 12-21 Incoming Money Tmsf S14.999.980.00 12-30 Incoming Money Tmsf 510.000.000.00
EFTA01286090
7 Outgoing Stone' Ernst' ($8.753.40 ) 04-12 Preauthonied Debit (5105.336.45 ) 04-12 Prcauthorized Debit ($123,334.64 ) 04-14 Outgoing Mono. Trost' (521.600.00 ) Ck4-I9 Outgoing Money Tmsf ($500,000.00 04-19 Outgoing Money 'Ernst (55ama) ) 04-19 Preauthorized Debit (569,005.75 ) 04-19
EFTA01286313
16 Transs.lion Detail Dale Description Debit 51.486.564.00 Credit Beguiling Balance at of lids 1. 2016 14,036.11677 07.12 4 Outgoing Mons,. Trost' To %VMS FARGO BANK. NA AC 77 FIRSTCLEARINO LLC (50.000.00 ) 3986,116.77 07-14 N Outgoing Money Trnsf TO CMBANK. N.A. ALCMIORGA N STANLEY (2
EFTA01298782
the Trust, pursraint to the provisions of Article FIFTH, paragraph (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE, the undersigned hereby Mayes his 9pointmem as Trustee and.agrete to be bound by all the terms and conditions of the Trust Agreemern
EFTA00169843
DEUTSCHE BANK Sep 2d 2513 09:28am PC03/013 ACCEPTANCE OR TIZUWEE OR TIE 'f≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated pursuant to dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetme
EFTA00175998
Revenue Sennee arm 1099-MISC FTC0044 EFTA00176055 C3 VC O CORRECTED Miscellaneous Income 1 PAY5fit'S namo, scot adage" dry. ' r i.oartoiaa Trost . '44 (le 71.eCI Rook Ottacr.or t • ¶oOlita !I., 1J.Ss, • OilEitia2 Mate. ZIP Coor.'and telephone no. Cr.paaptai;y: yn1c. 1' Rents OMB No. 1646
EFTA01364341
ember 21, 2016 •Trust documentation Trust Agreement dated November 21, 2016, which d attached •Source of wealth for the grantor Sole Asset of the Trost is the 50% interest in the above partnership • but the Trustee is an attorney and a media executive • Names and addresses for beneficiaries of the t
EFTA01378523
ircome not so paid shall annoally be added to the principal, fii)On the dcatt of the Grater, indispose of tic remaining income and FitrApal of the Trost, including any property received by the Trult IS a molt of the GrantrX's death to the estate of the Grantor- In exerting any &xenon the Thant, may,
EFTA01378528
ll include anima. successors and 1 The Grantor. or my other person, with the cceiseat of the Trustee, shad have the fight to make additions to the Trost hereunder by wit •or otherwise by to dictum% addidand real or personal property. StaRag The Trustee hereby. accepts *Trust S agree to execute it t
EFTA01378526
r the payment or receipt of money, and the power, singly or with others, to have access to any safe deposit box or other place where property of the Trost created pursuant. to this Airetrnear is deposited. (r) To transfer any property mitidt he may at any time bold to any jurisdiction which he deem
EFTA01378800
ircome not so paid shall annoally be added to the principal, fii)On the dcatt of the Grater, indispose of tic remaining income and FitrApal of the Trost, including any property received by the Trult IS a molt of the GrantrX's death to the estate of the Grantor- In exerting any &xenon the Thant, may,
EFTA01378803
r the payment or receipt of money, and the power, singly or with others, to have access to any safe deposit box or other place where property of the Trost created pursuant. to this Airetrnear is deposited. (r) To transfer any property mitidt he may at any time bold to any jurisdiction which he deem
EFTA01384120
r the payment or receipt of money, and the power, singly or with others, to have access to any safe deposit box or other place where property of the Trost created pursuant. to this Airetrnear is deposited. (r) To transfer any property mitidt he may at any time bold to any jurisdiction which he deem
EFTA01583705
4 0 Date 2006 Required Documents Enclosed Miming Carp** ktompleet Densest (MOS IN AN Entities Deposit Account Application (Personal, Baia, Trost, Emmet 51 0 • Wei License' Go' 't lama Photo ID D 0 0 Signature Card ki 0 • Confimunion Later (to be seat to client after Lc operant) r
EFTA01390554
ACCEPTANCE OF SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Trust"), : :created pursuant to a trust agreement detest February 9, 1999 999 between Jeffrey E. Epstein, is Grantor, end Jeffrey E.-Epste
EFTA01589261
1:30 1:22 Debit Account Number. Debit Account Title.: • Debit Account Type GHISLAINE MAXWELL Cusotody Principal Custody Income . 1111 MA 0 Trost Principal Principal a Trust Income MMIA 1E1 Advisory Advisory Income WPM Funds 0 Asset 11 Allocation(PAAS) EFTA01589262 II Offshore Fund
EFTA01388408
r the payment or receipt of money, and the power, singly or with others, to have access to any safe deposit box or other place where property of the Trost created pursuant. to this Airetroent is deposited. (r) To transfer any property whiCh he may at any time bold to any jurisdiction which he deems
EFTA01610433
‘..)Q -) QL) - \... Of the United States, ix Onier to frna e wort periv 1 *ims, estairtsoVaticr. armor 4isiiestic Trost/map; pnxiie for the mama iiefruer. N. maw theorem/ irdierr, nil wirr ,t, the *iv of Like,. to oarriva ad :.„, ornlibiers0; de onial and estdili
EFTA01480770
fficial also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW) Trost) stalt Source of Wealth- identify the clients source of wealth from the following list of options Other Provide detailed and specific information

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Kett S
PersonName reference in documents
Interestmr
OrganizationOrganization referenced in documents
Airetrnear
OrganizationOrganization referenced in documents

Enron
OrganizationAmerican energy company

Deutsche Bank
OrganizationGerman global banking and financial services company

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

San Juan
LocationCapital of Puerto Rico

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Tatum
PersonSurname reference in Epstein-related documents
Cantor
PersonSurname reference in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents