Signed November 18, 2014
TrustsEpstein entity
13 documents name it
Amended and restated May 1, 2015. This trust carved out a separate sub-trust for Celina Edith Dubin (Article III, Section 3.1), funding it with Epstein's Paris apartment, 9 East 71st Street, Little St. James and Zorro Ranch.
| Signed | November 18, 2014 |
|---|---|
| Trustees | Darren Indyke, Jes Staley, David Mitchell |
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 12 of 13. 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 |
|---|---|---|
| EFTA00082266 | 9 | JEFFREY E. EPSTEIN 2014 TRUST REVOCATION OF TRUST Pursuant to Article I, Section 1.3, Paragraph C of the Amendment and Restatement of the Jeffrey E.... |
| EFTA00082267 | 9 | First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust This is the First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust dated May 1, 2015 (th... |
| EFTA00082273 | 9 | THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), a... |
| EFTA00082296 | 9 | AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFR... |
| EFTA00086220 | 9 | ...elated amendments; (v) a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey Epstein and any related codicils, and... |
| EFTA01266380 | 10 | THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), a... |
| EFTA01266403 | modified | AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFR... |
| EFTA01266427 | 10 | First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust This is the First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust dated May 1, 2015 (th... |
| EFTA01266433 | 10 | JEFFREY E. EPSTEIN 2014 TRUST REVOCATION OF TRUST Pursuant to Article I, Section 1.3, Paragraph C of the Amendment and Restatement of the Jeffrey E.... |
| EFTA01398970 | 10 | ...5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO ANNE PEARCE LARUSSA Client N Y 5/27 ael Mullin LaRussa 2014 Trust No 3 Client N 5/27/2017 Michael Mullin LaRussa, John Taylor Client N 5/27/2017... |
| EFTA01399609 | 10 | ...ndrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic 01307632 Douglas I. Ostrover 2014 Trust Client Terri Sohrab 3/3/2015 Kimberly Hart -2 Kim Hart, Andrew Galivan, Michael J. Da... |
| EFTA01414337 | 10 | ...9 All Yes 1/9/2015 1/9/2017 10000 10000 6 176875 1.0000497537E10 THE JENNA D. HYMOWITZ 2014 TRUST U/A/D 6 42958612 All Yes 1/16/2015 1/16/2017 50000 50000 6 176876 1.0000497536E10... |