DataSet-10
EFTA01481286
2 pg
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule A annexed hereto, to be…
DataSet-10
EFTA01480436
1 pg
THE WEXNER CHILDREN'S TRUST IO -00110,
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule …
DataSet-10
EFTA01682426
20 pg
EFTA01682426
Serials Page I of 2
umOLASSIFIE.O.TOU0
Ming and Security …
DataSet-10
EFTA01903264
1 pg
…Alexanderson
Cc: Melanie Spinella
From: Jeffrey Epstein
Sent Sat 3/9/2013 12:37:21 PM
Subject: foundation and charities
i think each child should have their own foundation as welt as silting on the board of one of
Icons…
DataSet-10
EFTA01761069
4 pg
…Subject: Re:
Hi =effrey,
I confirmed with Eileen this morning t that =he children do not own any shares of Black Family Partners other than
=hrough their interests as beneficiaries of trusts that own =FP.
Best =egards,
New York NY…
DataSet-10
EFTA01778968
1 pg
…PM
To: Jeffrey Epstein
Some mad thinking:
What if we do some major counter-measure to this press crap by =stablishing a E&S Investment office in London for
European & China =eals plus philanthropic funding for specific projects (children =ospital…
DataSet-10
EFTA01837741
1 pg
…4:15:34 PM
Some mad thinking:
What if we do some major counter-measure to this press crap by establishing a E&S
Investment office in London for European & China deals plus philanthropic funding
for specific projects (children hospital…
DataSet-10
EFTA01969545
1 pg
…18:06 AM
I would suggest the following structure with modifications. Joel , your nephews ,and maybe
Terje( great fatherly judgment with re children ). act as your kitchen cabinet. I trust joels legal
instincts and he will protect you against marla…
DataSet-10
EFTA01899726
3 pg
…1:56:14 PM
Subject: Re:
Hi Jeffrey,
I confirmed with Eileen this morning t that the children do not own any shares of Black Family
Partners other than through their interests as beneficiaries of trusts that own BFP.
Best…
DataSet-10
EFTA01683591
4 pg
…telephone number
office address ocate in home
addresslocated in attorney to Jane Doe,
contacted the Public to repor the sexual exploitation
and rape of a minor child of 13 years of age by Donald J Trump and
Jeffrey E Epstein…
DataSet-10
EFTA01481907
18 pg
…Jeffrey Epstein
served 13 months in jail. Numerous articles
detail various law enforcement agencies
investigating Jeffrey Epstein for allegedly
participating in child trafficking and
molesting underage girls. Jeffrey Epstein is
required to register as a sex offender.
Jeffrey Epstein has…
DataSet-10
EFTA01915518
3 pg
…options. The reason is that property already in a trust for the child's benefit may escape estate
taxation in that child's estate and Leon already used up exemption or paid lawyers to GRAT it into that
trust. If…
DataSet-10
EFTA02010360
1 pg
…one in the Caribbean until now. The
Foundation granted funding to Lutheran Social Services to support the Caribbean's first Head Start
program in 2012.
Lutheran Social Services (LSS) is one of the oldest children's charities in St. Croix…
DataSet-10
EFTA02087149
4 pg
…Please verify the address(es) and try again.
child status 100...The e-mail message could not be delivered because the user's mailfolder
is full.
--- Below this line is a copy of the message.
Return-Path: ‹ >
Received: (qmail…
DataSet-10
EFTA01660371
2 pg
…I am writing a book and producing a documentary on a significant child trafficking case and understand you
have been assigned to this particular case.
Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…
DataSet-10
EFTA01683612
6 pg
…JEFFREY; CHILD SEX TRAFFICKING
Serialized: 01/20/2022
Category: Full Investigation
Initiated: 12/06/2018
Additional Case: p
Serial Number. 121
Case Title:
(UHFOU0
Serialized:…
DataSet-10
EFTA01683870
4 pg
…NJ 08648, attorney to Jane Doe,
contacted the Public Access Line unit to report the sexual exploitation
and rape of a minor child of 13 years of age by Donald J Trump and
Jeffrey E Epstein, case no.: 31E-HQ…
DataSet-10
EFTA01896403
1 pg
…a $100K re-location payment, payable not later than 3 months
after the final divorce decree by the judge. If any children are involved there would
be an extra $100K per child added. If children, agree that she has to…
DataSet-10
EFTA01481957
21 pg
…Jeffrey Epstein
served 13 months in jail. Numerous articles
detail various law enforcement agencies
investigating Jeffrey Epstein for allegedly
participating in child trafficking and
molesting underage girls. Jeffrey Epstein is
required to register as a sex offender.
Jeffrey Epstein has…
DataSet-10
EFTA01620793
13 pg
…full spectrum of diseases. Might even relate to mitochondria as a solution but the
bigger mechanistic picture could be interesting and it's very simple. Based on
embryologic anatomy and then early child development. Very cool.
3. Need help thinking…