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efta-01379317DOJ Data Set 10Other

EFTA01379317

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Unknown
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DOJ Data Set 10
Reference
efta-01379317
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) Classification: Public Hello, 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-0076665 CONFIDENTIAL SDNY_GM_00222849 EFTA01379317

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