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efta-02313128DOJ Data Set 11Other

EFTA02313128

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313128
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.
From: Jermaine Rua Sent: Thursday, February 14, 2019 5:24 PM To: Cecile de Jongh Cc: Jeanne Brennan; Daphne Wallace; Una Pascal; Cashkim Bussue; Carlos Rodriguez; Karyna Shuliak; Stephanie Remington Subject: Re: DropBox Email From Darren Roger Sent from my iPhone On Feb 14, 2019, a= 11:55 AM, Cecile de Jongh wrote: Good mor=ing, If you received an email from Da=ren via DropBox stating that he is sharing a document with you please immed=ately DELETE the email as he has been hacked. With warm regards, Cecile de Jongh </=iv> 1 EFTA_R1_01202530 EFTA02313128

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THE 1953 TRUST

THE 1953 TRUST THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its entirety, as follows: The Grantor hereby pays over, assigns, grants, conveys, transfers and

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DETAILED ACCOUNT DEMOGRAPHICS

WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9999 ANNIV: 10/00 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 08/11 9 E 71ST ST C N 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREV: UNKNOWN SUPPS 13019 ANNIV 02/14 EMAIL NAME SUSP CANCEL DT 01/01/01 CD 13027 03/12 12/12/14 09 12037 06/00 10/08/13 09 11047 02/14 VALDSON COTRIN 01/01/01 00 11054 03/14 03/25/14 09 17069 04/14

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