Signed December 11, 2001
TrustsEpstein entity
29 documents name it
An amendment removed Jeffrey A. Schantz and named Ghislaine Maxwell and Ira Zicherman as successor co-trustees. A companion 2001 Trust Two was created the same day.
| Signed | December 11, 2001 |
|---|---|
| Trustees | Jeff Schantz, Ghislaine Maxwell, Ira Zicherman |
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 28 of 29. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00016841 | 8 | ...them until the final distribution of all property in their hands. SIXTH If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my will or to the validit... |
| EFTA00016865 | 8 | ...to serve legal process on the person under a disability. SIXTH: If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validit... |
| EFTA00082351 | 9 | ...all be paid out of the property disposed of pursuant to article FIRST section V paragraph (b) of THE JEFFREY E. EPSTEIN 2001 TRUST ONE. EIGHTH In extension and not in limitation of authority which the Trustees would otherwise have pursuant to law or purs... |
| EFTA00082403 | 9 | THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082405 | 9 | FOURTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082407 | 9 | SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082410 | 9 | SIXTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082412 | 9 | REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Gr... |
| EFTA00082414 | 9 | FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082417 | 9 | if • Q THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA00082441 | 9 | FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into thi... |
| EFTA00086220 | 9 | ...ate 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 re... |
| EFTA00089546 | 9 | ...them until the final distribution of all property in their hands. SIXTH If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my will or to the validit... |
| EFTA00092598 | 9 | ...them until the final distribution of all property in their hands. SIXTH If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my will or to the validit... |
| EFTA00092622 | 9 | ...to serve legal process on the person under a disability. SIXTH: If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validit... |
| EFTA00099478 | 9 | ...an 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 Partne... |
| EFTA00298542 | 9 | FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into thi... |
| EFTA00298569 | 9 | ...uant to Section 3.1 of Article III of the First Amendment and Restatement to Trust Agreement for the Jeffrey E. Epstein 2001 Trust One, if the assets in the trust held pursuant to said Section 3.1 are insufficient. EFTA00298569 3. Upon the death of... |
| EFTA00299927 | 9 | ...AIR BINDER #2 JEE TAX FILINGS/TAX RETURNS 2007 TAX RETURNS THE 2001 JEE INSURANCE TRUST WILL & ESTATE PLANNING -The JEE 2001 Trust One -The JEE 2001 Trust Two -Last Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS... |
| EFTA01251987 | 9 | SIXTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01251989 | 9 | ...all be paid out of the property disposed of pursuant to article FIRST section V paragraph (b) of THE JEFFREY E. EPSTEIN 2001 TRUST ONE. EIGHTH In extension and not in limitation of authority which the Trustees would otherwise have pursuant to law or purs... |
| EFTA01266236 | 10 | ...to serve legal process on the person under a disability. SIXTH: If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validit... |
| EFTA01266298 | modified | THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01266322 | 10 | SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01266325 | 10 | THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01266327 | 10 | FOURTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01266329 | 10 | FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I... |
| EFTA01266332 | 10 | REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Gr... |