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-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
DataSet-9
EFTA01149102
25 pg
October 2011
Q4 2011 FX Quarterly Outlook
Audrey Childe-Freeman
Global Head of Currency Strategy
The information provided herein is not intended as a recommendation of or an offer or solicitation to purchase or sell any investment
product or service…
DataSet-9
EFTA01114096
1 pg
r
*vil THE
THORN TREE
7tm P ROB Providing education to the children of the nomadic tribes in rural Kenya
What is the Thorn Tree Project?
The Thorn Tree Project is a 100% volunteer-run organization that came together to…
DataSet-9
EFTA00174860
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA01077955
2 pg
Such an Emancipation event shall be deemed terminated and nullified upon cessation by the
Child for any reason from full-time employment, and the period, if any, from Such a termination
until the earliest of any other Emancipation event shall…
DataSet-9
EFTA00683580
4 pg
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
DataSet-9
EFTA00949904
3 pg
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: Kirschner, Elyse [mailto:
Sent: Friday, December 14 2012 06:18…
DataSet-9
EFTA00949944
2 pg
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Re: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:58:25 +0000
Yes please
On Friday, December 14, 2012, Melanie Spinella…
DataSet-9
EFTA00646493
2 pg
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Thu, 13 Dec 2012 19:40:53 +0000
I reached out to Elyse for input on the kids…
DataSet-9
EFTA00700136
4 pg
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:25:08 -F0000
Jeffrey — do you want me to print this for…
DataSet-9
EFTA01222048
2 pg
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01222047
1 pg
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01176738
1 pg
Art and Managing
investment Member LLC
portfolio Units (2%)
Non-managing LLC
units (49%) Grantor
Irrevocable
…
DataSet-9
EFTA01092079
2 pg
Proposed 2013 Will and Revocable Trust
Dispositive Provisions Upon Leon's death'
Debra Survives Debra Predeceases
► Outright to Debra ► Outright to Children
o Personal property (excluding Art …
DataSet-9
EFTA00174854
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA01015454
7 pg
From: Noam Chomsky
To: "jeffrey E."
Subject: Fwd: FW: Evaluating Noam's gifts to his children
Date: Mon, 26 Nov 2018 18:25:05 +0000
Attachments: Noam_Chomsky_gift_projected_value_worksheet_November_2018.xlsx
FYI
Forwarded…
DataSet-11
EFTA02415890
1 pg
…Epsteinueeyacation©gmail.comj
From:
Sent Fri 11/26/2010 7:33:31 PM
Do you know Chris Hohn of The Children Investment Fund (London based Hedge Fund)
Chinese Group asked me to help to buy a specific asset of him (highway…