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
EFTA01959270
2 pg
…Eileen Alexanderson
From: Ada Clapp
Sent Wed 8/21/2013 7:52:58 PM
Subject: Wills for the Black Children
Hi Jeffrey,
Eileen mentioned that you would prefer that the children use separate counsel from Leon to
prepare their Wills…
DataSet-10
EFTA01365200
1 pg
…Solo
Prefix: Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description …
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
EFTA01360424
1 pg
…Solo
Prefix: Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description …
DataSet-10
EFTA01651627
4 pg
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civil representation for children, survivors of sexual abuse, and victims of violent…
DataSet-10
EFTA01764299
3 pg
…Re: Bangkok visit
Hello =aniel,
Thank you so much for your help with =o-ordinating this trip.
Very much looking =orward to meeting you.
I believe Mom said the = million children meditation day is not until next year now…
DataSet-10
EFTA01918581
2 pg
…2014
NAME: JOHN CHRISTIANSEN
BOOKING: 06/28/2014 TO 07/07/2014
ROOM #: 1 Bedroom unit
2 Adults and 0 Children
Billing Information:
Qty Name Sale Price Sub-Total
9 nights John Christiansen $150.00 $1,350.00
Sub Total…
DataSet-10
EFTA01884906
1 pg
…From: Jeffrey Epstein
Sent Fri 9/28/2012 4:38:28 AM
Subject: privledged. „ please show to leon
to enable a full review„ please organize the following Icon suggested involved suydan and
wendy.
1 All trust documents ,including children trusts. …
DataSet-10
EFTA01981567
3 pg
…to organize, everything ,from
the Airport ,and the accommodation ...may be you would like to assist to 1 million children
Meditation so I get back to you with the dates
My best regards
http://vvww.youtube.com/watch?v=SOC9hSrt2Gk&feature=player…
DataSet-10
EFTA01950143
1 pg
…Sent Mon 11/4/2013 12:08:22 PM
Subject draft , check with howe
I. Pay the notes owed to my children and me, tomorrow, holding that as ransom in order to
force me into agreeing a non compete is…
DataSet-10
EFTA01892657
2 pg
…up a delaware trust , call it m.i.l. trust, . the trust borrows the money from the children
trusts for 1 yeat at 3 Percent, board , makes little difference at the moment
On Mon, Oct 1, 2012 at 5:01…
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
EFTA01373646
1 pg
…Sob
Prefix: Informal -
Couple
Salutation:
Informal -Couple
• Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description E…
DataSet-10
EFTA01877595
1 pg
…also check the gaming commission reports to see if there is any mention of a
transfer of leons interest. his children clearly should have had a disclosable financial interest if the
transfer had been properly done.. I fear that govt …
DataSet-10
EFTA01365146
1 pg
…Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description Ed…
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
EFTA02018268
1 pg
…Subject: Hello from Paris
Hello Jeffrey
I am here with Princess Mom Luang sending you the video of the one million Children in
merditation
best regards
Daniel
Dear Jeffrey,
It was nice talking to you this morning and hope to…
DataSet-10
EFTA01655264
13 pg
…Miller
• Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility
• ICE Busts Former Children's Hospital Chaplain On FBI Terror Watchlist
• Continued Reporting: FBI Warns of an Escalating 764 Threat Leading Young Girls to Hurt…
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