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D1: Who Benefits ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
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email
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EFTA01196027
EFTA01196027.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp and Alan Halperin
Date: June 30, 2014
Re: Your 2013 Will and Revocable Trust and the Heritage and Le…
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unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
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email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
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EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
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email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
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unknown
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EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
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EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切：
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
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EFTA00584945
EFTA00584945.pdf
LEON D. BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary…
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EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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email
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EFTA00911223
EFTA00911223.pdf
From: "Morris, Paul V"
To: Jeffrey Epstein
Subject: FW: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
Date: Thu, 26 May 2011 13:51:21 +0000
…
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email
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EFTA00688392
EFTA00688392.pdf
From:
To: [email protected]
Subject: Fwd: SV: BBB AB konto #
Date: Wed, 19 Jul 2017 14:09:32 +0000
Attachments: SALSS_2017_-_Exclusive_Preview_-_2017-07-17.pdf; AFCF4…
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EFTA00783505
EFTA00783505.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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EFTA00361428
EFTA00361428.pdf
From: -4
To: "'
Subject: RE: Russell„
Date: Tue, 30 Sep 2014 20:43:46 +0000
OK„
Russell Katulak
Jemstone Associates
Partner
380 Lexington Ave
New York, NY 10168
Suite 1700
…
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EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
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unknown
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EFTA01126881
EFTA01126881.pdf
ilniteb inatei4 §§enate
*elect Committee on etbito - afituurtialatiocure
I, LC; f., {a iJ i.: A.C; ',C AC., : 44
…
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law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
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email
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EFTA01037574
EFTA01037574.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: My view of the situation
Date: Sat, 07 Jul 2018 18:22:52 +0000
mostly right. . no oversight of fees. paid. there is this law in ariz…
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email
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EFTA00767698
EFTA00767698.pdf
From: gmax
To: J J
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email rel…
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EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
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EFTA00616777
EFTA00616777.pdf
AMENDMENT AND RESTATEMENT OF
THE BLACK 2006 FAMILY TRUST AGREEMENT
Dated:
DM US 35877963-5.081183S.00 I I
…
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EFTA00082417
EFTA00082417.pdf
if • Q
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
…
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EFTA00172295
EFTA00172295.pdf
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU Page I of 3
International Consortium of Investigative Journ…
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EFTA00586970
EFTA00586970.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
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D1
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