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EFTA Document EFTA01364270
Title Matchefta-efta01364270
Case Filesd-10-EFTA01364270Dept. of JusticeEFTA Document EFTA01364270
Unknown1p
Case File
sd-10-EFTA01364270Dept. of JusticeEFTA Document EFTA01364270
Other
TRUST AGREEMENT dated January 3, 2017, by and among JEFFREY E. EPSTEIN, as Grantor, and DAPHNE WALLACE, a U.S. citizen residing in the U.S. Virgin Islands, and LESLEY GROFF, a U.S. citizen residing in the State of Connecticut, as Trustees. FIRST TRANSFER TO TRUSTEES; PURPOSES; LIMITED POWER OF AMENDMENT A. The Grantor intends to create a trust in which the Grantor retains a "qualified annuity interest," as defined in Section 2702(b)(1) of the Internal Revenue Code of 1986, as amended (
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01364270
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1
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0
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