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V15: Financial Verification ✕
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email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
P21
V14
D4
V15
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unknown
DataSet-9
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…
P21
V15
V14
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D1
email
DataSet-9
EFTA01051801
EFTA01051801.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Update and Young NYC!
Date: Thu, 23 Mar 2017 14:43:49 +0000
ok yes i know , it was meant for her
On Thu, Mar 23, 2017 at 10:28 AM, Rich…
P22
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unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
P21
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unknown
DataSet-9
EFTA01144759
EFTA01144759.pdf
BILL&MELINDA
GATES foundation
EXECUTIVE BRIEFING FOR HRH ALAWALEED BIN TALAL AL SAUD
Polio, a highly infectious disease that can cause lifelong paralysis and even death, is on the
threshold o…
P21
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V11
email
DataSet-9
EFTA01133078
EFTA01133078.pdf
From: Gregory Brown
P22
V15
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unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
D4
V15
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P17
email
DataSet-10
EFTA01419386
EFTA01419386.pdf
Subject: FW: Souta- a a. a . DD [C]
From: Wayne Salit
Date: Mon, 22 De 201CMWEIWAlla01.10 0
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
Classification: Confidential
Dmitri/Carl…
V15
V14
D4
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unknown
DataSet-10
EFTA01481573
EFTA01481573.pdf
Ticket#
104748662
Client Name
ECI
LOB
JEGE INC
0220476622
PB
Verify & Confirm for JEGE INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High Risk
Indicators
Reason …
V15
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P17
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unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
V14
P21
V15
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email
DataSet-9
EFTA00585294
EFTA00585294.pdf
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 (yo…
V14
V15
P21
D4
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unknown
DataSet-9
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").
…
P21
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unknown
DataSet-9
EFTA00172295
EFTA00172295.pdf
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU Page I of 3
International Consortium of Investigative Journ…
V15
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unknown
DataSet-9
EFTA01196172
EFTA01196172.pdf
LB REVOCABLE TRUST
LB HERITAGE AND LEGACY TRUST
Open Items
I. LB Revocable Trust Agreement
A. Artwork and Book C…
P21
V15
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D1
unknown
DataSet-9
EFTA00623350
EFTA00623350.pdf
SUMMARY
COMPARISON OF CLAT VS. NO CLAT VS. FOUNDATION
Assumptions:
…
P21
V15
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unknown
DataSet-9
EFTA01251989
EFTA01251989.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was
created by a Trust Agreement dated November 8, 2001, between JEFFREY E.
EPSTE…
P21
V15
D1
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unknown
DataSet-10
EFTA01733751
EFTA01733751.pdf
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012
Jeffrey Epstein: Supporting the Virgin Islands
The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives
and e…
P21
V14
V15
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unknown
DataSet-9
EFTA00585838
EFTA00585838.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: August 14, 2012
To: Leon D. Black …
V15
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unknown
DataSet-9
EFTA00082351
EFTA00082351.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was
created by a Trust Agreement dated November 8, 2001, between JEFFREY E.
EPST…
P21
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D1
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unknown
DataSet-10
EFTA01266298
EFTA01266298.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
Pursuant to Article FIFTEENTH of the trust, I have the power…
P21
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unknown
DataSet-9
EFTA00809108
EFTA00809108.pdf
HM&I3
HAMILTON, MILLER & BIRTHISELLLp
Aii017/91's At tall
WWW.HAMILTONMILLERLAW.COM
…
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V14
email
DataSet-9
EFTA00351833
EFTA00351833.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy
Date: Fri, 06 Mar 2015 17:51:50 +0000
Oh my
Sent from my i…
V14
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unknown
DataSet-10
EFTA01363905
EFTA01363905.pdf
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi …
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email
DataSet-9
EFTA00453987
EFTA00453987.pdf
From: Richard Kahn
To: Bella Klein < >
Co: Lester Groff
Subject: Fwd: Elton's Dinner in London. Thursday, June 22nd,
Date: Tae, 13 …
D4
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