Signed May 8, 2018
TrustsEpstein entity
17 documents name it
The agreement names "Katheryn H. Ruemmler." Obama's former White House Counsel served as trustee of a convicted sex offender's trust; a First Amendment followed weeks later.
| Signed | May 8, 2018 |
|---|---|
| Trustees | Darren Indyke, Richard Kahn, Kathryn Ruemmler |
Being named in these records is not by itself an allegation about anyone listed.
EFTA00099449 EFTA01266457 EFTA00099447
Showing the first 15 of 17. 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 |
|---|---|---|
| EFTA00074269 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") da... |
| EFTA00080881 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") da... |
| EFTA00086220 | 9 | ...ny related amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey E. Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey Epstein and any related codicils, and The Jeff... |
| EFTA00089509 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") da... |
| EFTA00092578 | 9 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") da... |
| EFTA00098341 | modified | ...shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement, The Jeffrey E. Epstein 2018 Trust shall h... |
| EFTA00099447 | 9 | FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY... |
| EFTA00099449 | 9 | JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and... |
| EFTA00128887 | 9 | ...shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement, The Jeffrey E. Epstein 2018 Trust shall h... |
| EFTA00809765 | 9 | THE RICHARD N. MERKIN 2018 TRUST THIS TRUST AGREEMENT ("Agreement"), dated July , 2018, by and among RICHARD N. MERKIN, as Grantor ("Grantor... |
| EFTA00856829 | 9 | ...for your review drafts of Richard N. Merkin's Last Will and Testament and the Trust Agreement for the Richard N. Merkin 2018 Trust. Please let me know if you wish me to make any changes. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington A... |
| EFTA01266134 | modified | ...shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement, The Jeffrey E. Epstein 2018 Trust shall h... |
| EFTA01266278 | 10 | ..., after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") da... |
| EFTA01266457 | 10 | JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and... |
| EFTA01266486 | 10 | FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October blgi 2018 ("First Amendment"), by JEFFR... |