DataSet-9
EFTA00128921
36 pg
AMENDED AND RESTATED
JEFFREY E. EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the…
DataSet-9
EFTA00728523
11 pg
AGREEMENT FOR SALE AND PURCHASE
THIS AGREEMENT FOR SALE AND PURCHASE, dated January ,
2010, by and among:
BUYER: SELLERS:
Name: Jeffrey Epstein Name: Christian Kjaer
6100 Red Hook Quarter …
DataSet-10
EFTA01371052
1 pg
microsoftUC (2017-08-081'11:55:14-0400): hahahahahahah. Yeah his profile was a bit
dated. So something like he started that, currently working, how much revenues they are making, what they
do etc etc
Microsoftuci (2017-08-08111:55…
DataSet-9
EFTA00283806
5 pg
It
REALTOR'
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
The terms of this Lease dated as of the 22 day of January 2016 are
agreed to by
LANDLORD(S) Redhawk P…
DataSet-9
EFTA00082382
21 pg
THE JEFFREY E. EPSTEIN 2012 TRUST
TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN,
as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW
FARKAS, as Trustees ("Trustees").
The Grantor hereby pays over, assigns…
DataSet-9
EFTA00289961
1 pg
LOCATION AGREEMENT
Mack. Inc. Dated as or Thursday, April 16 2015
(Name of Owner of Property)
,P E 71" St
(Address)
New York. NY 10021
(City, State, ZipCede)
Location and Description of Property: 9 E 71m St. New York, NY…
DataSet-9
EFTA01246975
4 pg
-1 of 4- OFFICIAL RECORD
FD-302 (Rev. S-R-I0)
FEDERAL BUREAU OF INVESTIGATION
Datedentry …
DataSet-9
EFTA00285821
3 pg
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of 9100 Havensight, Port of Sale, Suite 15/16…
DataSet-9
EFTA01223210
1 pg
…of I
.HIPPER/EXPORTER 100777589 EXPORT REFERENCES EXPRESS RELEASE
LULL POOLS INN'S • 3756 DATED • 12/13/IS
5375 W 20TH AVEN…
DataSet-10
EFTA02017230
1 pg
…FW: Zorro Stucco
Zorro Stucco 4:1203052012 00002.jpg
Zorro Stucco 4:1203052012 00003jPo
This is only proposal (dated 4/12/2012)1 received from Brice however I never received any
feedback from him regarding his last visit if quote…
DataSet-9
EFTA00759718
1 pg
From:
To: "jeevacation®gmail.com"
Subject: Re: (no subject)
Date: Thu, 06 May 2010 04:20:23 +0000
Thanks!
n a message dated 5/5/2010 10:57:03 P.M. Eastern Daylight Time, writes:
ok
On Wed, May…
DataSet-9
EFTA00734459
1 pg
From:
To: "jeevacation®gmail.com"
Cc: ' ,
Subject: Re:
Date: Mon, 17 May 2010 17:16:47 +0000
Done deal!!
n a message dated 5/17/2010 5:06:00 P.M. Eastern Daylight Time, [email protected] writes:
im…
DataSet-9
EFTA00520974
3 pg
…REFERENCES EXPRESS RELEASE
LsJ EMPLOYEES 1.I.0 LARRY VISOSKI INVOICE DATED • MAY 28.2012
301 EAST 6611I STREET
SUITE 'OF
NEW YORK NY 10065
UNITED STATES
coNSIGNP.P.NOT NEGOTIABLE UNLESS CONSIG…
DataSet-10
EFTA02003066
1 pg
…spec package asap,.
Do you have time today to go over Zorro, LSJ vehicle plan?
In a message dated 7/13/2011 1:05:38 P.M. Eastern Daylight Time, [email protected] writes:
please forward to sultan all the…
DataSet-9
EFTA00082273
23 pg
THE JEFFREY E. EPSTEIN 2014 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E.
STALEY and DAVID MITCHELL, as Trustees ("Trustees").
The Grantor hereby pays…
DataSet-9
EFTA00257503
100 pg
…RD
PALM BRACH, FL 33480
From: TDO
Phone Numbs Request Dated: 8,13/2006 Number of Pages:
Fax Number…
DataSet-9
EFTA00734044
2 pg
From:
To: "jeevacation®gmail.com"
Cc: '
Subject: Re:
Date: Mon, 10 May 2010 18:39:41 +0000
OK... We'll research!
In a message dated 5/10/2010 6:33:56 P.M. Eastern Daylight Time, jeevacation®gmail.com writes…
DataSet-11
EFTA02426878
1 pg
…Island. All best, Robert
In a message dated 4/12/2010 10:47:46 A.M. Eastern Daylight Time,
[email protected] writes:
doug shoudl be coordinating with roberts office today as to what we have with regard as- builts…
DataSet-9
EFTA00364005
1 pg
From:
To: ' '<
Subject: Re: Jeffrey Epstein sat aug 30
Date: Sat, 30 Aug 2014 18:25:55 +0000
sorry. Yes, he is there now.
Laura
In a message dated 8/30/2014 12:47:10 P.M. Eastern Daylight…
DataSet-9
EFTA00315611
3 pg
…NM 87123
August 8, 2012
re: Zorro Ranch — PoolPak AW1800
Dear Mr. Eichorst,
Executive Summary — previous report dated July 30th provides additional, technical details
The Poolpak unit finally gained operational status Thursday night, August 2nd and apparently has maintained it…
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