Signed September 16, 2013
TrustsEpstein entity
6 documents name it
Farkas out, David Mitchell in; Staley stays.
| Signed | September 16, 2013 |
|---|---|
| Trustees | Darren Indyke, Jes Staley, David Mitchell |
Being named in these records is not by itself an allegation about anyone listed.
All 6. 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 |
|---|---|---|
| EFTA00082247 | 9 | THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreement"), dated September 16, 2013, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"),... |
| EFTA00086220 | 9 | ...and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related amendments; (v) a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E... |
| EFTA00584040 | 9 | Butterfly 2013 Trust (GRAT) Memorandum Regarding 12/31/14 Requirements January 15, 2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpay... |
| EFTA01200586 | 9 | ...re details of 12/31/2014 grat payment along with info on Butterfly Trust Trustees and Mort S Corp Trustees of Butterfly 2013 Trust are: Erika and myself Mort, Inc. It is a Virgin Islands Corporation incorporated on April 12, 2010 It has issued 1,000... |
| EFTA01200588 | 9 | Butterfly 2013 Trust (GRAT) Memorandum Regarding 12/31/14 Requirements January 15, 2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpay... |
| EFTA01398943 | 10 | ...pler Trustee FB0 Alexander Eppler U/A DTD 11/11/94 Client N 2/1/2018 Andrea Nicoletti Neil Ryan McConnell 2013 Trust Client N N 2/1/2018 Andrea Nicol etti EFTA01398946 Fishman Esq., Joseph L. Client N Y... |