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efta-01266356DOJ Data Set 10Other

EFTA01266356

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266356
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the Restated Trust"). Pursuant to Article TWELFTH of the Restated Trust, I have the power to amend the Restated Trust. I hereby make this AMENDMENT to the Restated Trust as follows: FIRST I hereby delete as a beneficiary under Article FIRST (b) (v) of the Trust and add in her place the following: "First (b) (v) One Million Dollars ($1,000,000) to LAWRENCE VISOSKI, if he is then living. IN WITNESS WHEREOF, the undersigned has executed this AMENDMENT on the .2 c,"( day of ivy ✓e. Sc v, 2008. Receipt acknowledged: .b0bt)Jci-, C DARREN K. INDYKE, rustee 074" 4" -e-s' C-C )O2-4O—frai LAWRENCE NEWMAN, Trustee .4, 720/4 p 509431.2 CONFIDENTIAL GJ 000295 SDNY_GM_0000 7972 EFTA_00 I 20644 EFTA01266356

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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