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Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
Clear all
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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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
V15
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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
…
V15
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D6
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V14
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
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
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
V15
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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
D4
V14
P21
D1
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
D4
V14
D1
unknown
DataSet-9
EFTA00623350
EFTA00623350.pdf
SUMMARY
COMPARISON OF CLAT VS. NO CLAT VS. FOUNDATION
Assumptions:
…
P21
V15
V14
D1
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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
V14
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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
D4
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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
P21
V14
D1
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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
V15
D1
V14
D4
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
V15
V14
D1
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unknown
DataSet-9
EFTA00726199
EFTA00726199.pdf
6,000 E-MAILS, 10 BOXES TURNED
OVER FOR CASE AGAINST RRA
About 6.000 e-mails and 10
boxes of work files relating to con-
…
V14
V15
V12
D1
D4
unknown
DataSet-9
EFTA01088415
EFTA01088415.pdf
Estate Planning Overview
Presented 饧：
Leon D．and Debra R.Black
Overview of Estate Plan as of April 16，2014
Apollo Global Manageme…
P21
V15
V14
D1
D4
unknown
DataSet-9
EFTA01108060
EFTA01108060.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
V15
D4
V14
D1
unknown
DataSet-9
EFTA01108086
EFTA01108086.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
D4
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unknown
DataSet-11
EFTA02683422
EFTA02683422.pdf
Beta will
Translation of extracts
Mr. Beta,
[...] who is a person of sound mind [...]
dictated to the notary, in presence of the two above-mentioned w…
V14
V15
P21
D4
D1
email
DataSet-9
EFTA01028682
EFTA01028682.pdf
From: J
To: Michael Wolff < >
Subject: Fwd: FYI
Date: Fri, 01 Feb 2019 16:46:54 +0000
first edit
Forwarded message
From: Michael Wolff <
Date: Fri, Feb 1…
V15
P23
V14
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unknown
DataSet-9
EFTA01185300
EFTA01185300.pdf
LB REVOCABLE TRUST
LB HERITAGE AND LEGACY TRUST
Open Items
I. LB Revocable Trust Agreement
A. Artwork and Book C…
P21
V15
V14
D1
D4
financial record
DataSet-10
EFTA01648787
EFTA01648787.pdf
SAR - 31000154806804
JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, that …
V15
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V14
D1
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unknown
DataSet-9
EFTA00082337
EFTA00082337.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
V15
D1
V14
D4
email
DataSet-10
EFTA01351077
EFTA01351077.pdf
Subject: Re: Fwd: Summary of acct. closings
From: Amanda Kirby
Date: Tue, 04 Mar 2014 09:42:49 -0500
To:
Classification: Public
Hi Rich,
Not sure if someone confirmed yesterday but this wire came…
V15
P22
D1
V14
D4