Signed October 24, 2012
TrustsEpstein entity
40 documents name it
The agreement names "James E. Staley." Staley and Farkas held fiduciary control over Epstein's assets while running major financial firms.
| Signed | October 24, 2012 |
|---|---|
| Trustees | Darren Indyke, Jes Staley, Andrew Farkas |
Being named in these records is not by itself an allegation about anyone listed.
All 40. 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 |
|---|---|---|
| EFTA00074246 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated October 24, 2012, as the same ma... |
| EFTA00080858 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated October 24, 2012, as the same ma... |
| EFTA00082382 | 9 | THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,... |
| EFTA00086220 | 9 | ...elated codicils; (iii) an October 24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein and any related codicils,... |
| EFTA00092555 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated October 24, 2012, as the same ma... |
| EFTA00316257 | 9 | ...Debra Black LOB 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trust Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11... |
| EFTA00583110 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2012 Trust created under that certain Trust Agreement (the "Trust Agreement") dated October 2012, as the same may be amend... |
| EFTA00589672 | 9 | ..., 2012 To: Leon Black From: Elyse G. Kirschner Re: 2012 Trusts for Your Children This memorandum explains the principal provisions of the four (4) trust agreements we have prepared... |
| EFTA00608731 | 9 | ...Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7.2% Interest In BFP $212mil 12.... |
| EFTA00617002 | 9 | ...0,183 2.071.044.239 358.806.597 758.854267 1.978281.197 20.734.046 (137.230.510) 3.172.945.753 2012 Trust Included in line with pr0Aous Asset Summary stheckiles ' Includes NF Mgn1, BJAV Marine. Narrows LLC. LIT 02 Includes 19... |
| EFTA00619905 | 9 | ...bra Black LDS 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trusts: Black Family Partners 10.4% interest in BFP $ 332mi1 7.2% Interest in BFP $229mil... |
| EFTA00621964 | 9 | ...Debra Black LOB 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trust Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11... |
| EFTA00646493 | 9 | ...LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two o... |
| EFTA00678730 | 9 | ...Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7.2% Interest In BFP $212mil 12.... |
| EFTA00683580 | 9 | ...LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two o... |
| EFTA00700136 | 9 | ...LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two o... |
| EFTA00713264 | 9 | ...nfiguration. Alan has a new proposal as follows: Let's assume we do the GRAT and at its termination it pours into a new 2012 Trust and the assets of the 2006 Trust are decanted into the 2012 Trust also. Instead of having one class of interests in thi... |
| EFTA00949904 | 9 | ...LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two o... |
| EFTA01071198 | 9 | THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. IN... |
| EFTA01075600 | 9 | ...(125,936.47) JPM 18559007 (3,593,288.25) Loan Receivable Alexandra Samuel Black 2012 Trust 5,120,000.00 Loan Receivable Victoria R. Black 2012 Trust 5... |
| EFTA01075845 | 9 | ...ttorneys on August 14, 2012: Step One: Create the GRAT and 2012 Family Trust Leon would create a new family trust (the "2012 Trust") with identical dispositive provisions to the Black 2006 Family Trust (the "2006 Trust"). Thereafter, Leon would creat... |
| EFTA01084464 | 9 | ...bra Black LDS 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trusts: Black Family Partners 10.4% interest in BFP $ 332mi1 7.2% Interest in BFP $229mil... |
| EFTA01087894 | 9 | THE BENJAMIN ELI BLACK 2012 TRUST AGREEMENT Dated: Prepared by McDermott Will & Emery LLP New York, New York DN1_US 39866104-1.088835.0011 EFTA01087894 T... |
| EFTA01112145 | 9 | ..., 2012 To: Leon Black From: Elyse G. Kirschner Re: 2012 Trusts for Your Children This memorandum explains the principal provisions of the four (4) trust agreements we have prepared... |
| EFTA01125125 | 9 | ...,183 2.071.044.239 356.806.597 758.854.267 1.976261.197 20.734.046 (137.230.510) 3.172.945.753 2012 Trust Included in line with previous Asset Summary scne0Jles ' Includes NF Mgml. BJAV Marine. Narrows LLC. LIT 02 Includes 19... |
| EFTA01127889 | 9 | ...Securities:498 mfi OHM Investors 2012 Trusts: Lone Cascade LP $30.4mil Starfire $25mil M•Clift Partners .231... |
| EFTA01127969 | 9 | ...ebra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bi1 7.2% Interest in BFP 5212mi1 128... |
| EFTA01142060 | 9 | ...UMMARY 8/30/13* Leon & Debra Black IDES 2011 LLD 1997 Black Famil Trust 2006 Trust 2012 Trusts: 1hi. •T-ml I tlitilAt- Investment Partnerships based on most recent K-1 where interim mkt values are not availabl... |
| EFTA01266247 | 10 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated October 24, 2012, as the same ma... |
| EFTA01266359 | 10 | THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,... |
| EFTA01398839 | 10 | ...HOTMEYER, ALBERT RELATIONSHIP Shotmeyer O'Brien, Kathleen C. 0 0 479 Leo Bresnahan THE CAMDEN 2012 TRUST RELATIONSHIP The Camden 2012 Trust 0 0 2750 Brian Convey WINGATE, DAVID A RELATIONSHIP The D... |
| EFTA01398949 | 10 | ...Trust Client N N Douglas Robertson Moskin, John R. Client N 9/19/2017 rtson The Patrick Family 2012 Trust Client N N Douglas Robertson Edmond D. Villani Charitable Lead Annuity Trust Client 9/27/2017 Douglas... |
| EFTA01398972 | 10 | ...4/27/2018 Rosemary Vrablic Infinity Biscayne Preferred LLC Client Y Rosemary Vrablic The Isaac S. Franco 2012 Trust Client Y Rosemary Vrablic The Elyse Franco 2012 Trust Client Y Rosemary Vrablic Gator Greatwoods, LLC C... |
| EFTA01398983 | 10 | ...Client N N 12/19/2017 Moore Lemmo, Amelia L. Client N N Salvatore E. Moore Kirby Jonas 2012 Trust F/6/0 Sarah Lendri Purcell N 12/20/2017 Salvatore E. Moore Kirby Jonas 2012 Trust F/6/0 Adam Purcell... |
| EFTA01414337 | 10 | ...97 TRUST 680222 All Yes 6/11/2012 2/5/2017 10000 10000 160874 1.000047977E10 SLS 2012 TRUST 654079 All Yes 12/10/2012 2/24/2017 25000 25000 161148 1.0000480247E10 SAMUEL B. KELLE... |
| EFTA01884657 | 10 | ...nfiguration. Alan has a new proposal as follows: Let's assume we do the GRAT and at its termination it pours into a new 2012 Trust and the assets of the 2006 Trust are decanted into the 2012 Trust also. Instead of having one class of interests in thi... |
| EFTA01957756 | 10 | ...bra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7 2% Interest in BFP 5212ma 12.8... |
| EFTA01957853 | 10 | ...bra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7 2% Interest in BFP 5212ma 12.8... |
| EFTA02678708 | 11 | ...e Securities:$98 mil BHM Investors 2012 Trusts: Lone Cascade LP 530.4mi1 Starfire $25mil M•Clift Partners .231... |
| EFTA02725304 | 11 | ...(125,936.47) JPM 18559007 (3,593,288.25) Loan Receivable Alexandra Samuel Black 2012 Trust 5,120,000.00 Loan Receivable Victoria R. Black 2012 Trust 5... |