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efta-01366194DOJ Data Set 10Other

EFTA01366194

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DOJ Data Set 10
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efta-01366194
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 12/19/2018 11:03:34 AM To: Marjorie Flash CC: • Darren Indyke A0L I I; Richard Kahn Subject: Fwd: WT to Valdson Cotrin Attachments: DB JEE Euro acc_VVT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 16494.txt > Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057710 CONFIDENTIAL SDNY_GM_00203894 EFTA01366194

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Wire Refwire CONFIDENTIAL

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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 E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson Viera Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >, Richard Kahn < Marjorie, Please process the a

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JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

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