Case File
efta-01369319DOJ Data Set 10OtherEFTA01369319
Date
Unknown
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DOJ Data Set 10
Reference
efta-01369319
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1
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0
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From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:39 AM
To: Stewart Oldfield
Subject: RE: Epstein Insurance Trust
Classification: Public
Hello,
Bradley Gillin
Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC
purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries.
The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1)
through (b) (6) of Article First of the Insurance Trust and added certain beneficiaries, who, upon the death of the
grantor of the Insurance Trust, would be entitled to the principal and all accumulated income from the Insurance
Trust. Mark was listed in (b) (6), which deals with AFTER DEATH.
However, the amendment did NOT modify section (a) of the First article, which identifies him as the person that
could benefit from the trust until his death.
I'm attaching the trust documents. It contains the amendment (page 4 -5 of the attachment). The original trust
agreement follows the amendment.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061513
CONFIDENTIAL
SDNY_GM_00207697
EFTA01369319
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Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi
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