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 JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES…
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…L. C./REALTORS TM" "THE HOME TEAM SUITE 1 -- MLDICAL ARTS COMPLEX ST. THOMAS. VI 00802 PHONE' …
…Vanstone, I am contacting you in addition to my previous correspondence dated 27th May 2021 concerning the files and reports submitted containing documented evidence of Government and Police Targeting and involvement in Organised Targeted Crime of an Individual over a…
From: Jonathan Farkas To:" Subject: Re: Jeffrey Epstein Date: Wed, 11 Jul 2018 15:14:18 +0000 ok thanks In a message dated 7/11/2018 11:13:41 AM Eastern Standard Time, writes: yes. At Jeffrey's home: 9…
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009…
…Jul 18, 2013 at 8:33 PM, wrote: What photos? They know we dated but dont make me look like one of the bimbos.. Sent from my iPhone On Jul 18, 2013, at 7:44 PM, Jeffrey Epstein …
…NO. SC15-2286 JEFFREY EPSTEIN, Petitioner, v. BRADLEY J. EDWARDS, et al., Respondents. PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE The petitioner responds as follows to this Court's order dated May 3, 2017: 1. On May 3, 2017…
DOCUMENT SUMMARY To: Debra R. Black From: Ada Clapp Date: July 15, 2014 Re: Your Will Following is a summary of your current Will dated May 23, 1988 (your "Will"), which was prepared for you by Stroock & Stroock & Lavan. I…
…York City NY 10007 Confidential Criminal Division 10th April 2023 Dear , Victim coordinator, I am contacting you in reference to my previous contact dated ; • 3rd October 2022 • 2nd November 2022 • 3rd January 2023 Concerning reporting a case of Criminal Network…
…FORCE Front: P VS Phone Number: Request Dated: 6/612019 Number of Pages: Fax Number: 1 Rectiv …
…Jeffrey E." To: Ada Clapp Subject: Re: Jeffrey Epstein Conf. Call today... Date: Mon, 14 Dec 2015 18:05:35 +0000 i would like a recept that says interest of x dollars received on such ad such…
…Revocable Trust Rider Definitions Used in this Rider. (A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra, LLC, A Florida Limited Liability Co trustee(s) of the Revocable Trust. …
…Limited Liability Company Operating Agreement (this "Agreement") of Black Family GP, LLC (the "Company"), is dated as of May 17, 2007 by the undersigned members (the "Members") pursuant to the provisions of the Delaware Limited Liability Company Act, 6 Del…
Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated…
…ADDENDUM TO NON-PROSECUTION AGREEMENT IT APPEARING that the United States Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein ("Epstein"), who are parties to a Non-Prosecution Agreement dated September 24, 2007 ("the Agreement")…
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…10007 From: DAD Phone Number: Request Dated: 8/11/2019 Number of Page. Fax Number: Recei…
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…
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009…