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efta-efta00060783DOJ Data Set 9Other

11/15/22, 4:20 PM

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Unknown
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DOJ Data Set 9
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EFTA 00060783
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8
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10
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Summary

11/15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide Aunt of California teen found dead sa... -- 1 Man finds candy company's lost $4.7 million... METRO EXCLUSIVE LOG IN NJ drummer One person Cop-hating 'Traitor': Brutal crushed to death killed, three protester footage shows in recycling... wounded,... Samantha... sledgehammer... Jeffrey Epstein signed will just two days before suicide By Priscilla DeGregory and Kate Sheehy August 19, 2019 3:40pm Updated , NY Post Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas, United State, Virgin Ist c this to be my Will hereby revolting all prior Wills and Codicils r a my Executor to pay front my estate all earns administration expense, of my Ulnae and I ) Day from MT CHI= as COMM r..:1 Pt) :C r, 5, IN WITNESS WHEREOF, I have duly executed this Will this lit• day of August, 2019. J1343lenEIN httpsfinypost.com/2019/08/19/jeffrey-epst

Persons Referenced (10)

Mark Epstein

...ies. The court papers note that Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdi...

Richard Kahn

...utors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will rece...

Medical Examiner

...er his suicide — and lists "Immediate Cause: Pending Further Study." The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10. Manhattan federa...

Boris Nikolic

...ein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for the...

Darren Indyke

...a... sledgehammer... Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alte...

Ghislaine Maxwell

...ets You'll Regret Not Getting Before They Sell Out Tech News AROUND THE WEB Ghislaine Maxwell Spills The Beans About Bill Clinton We Now Know Who Was Behind The Tom & Gis...

Bill Clinton

...million... in recycling... wounded,... Samantha... sledgehammer... Video of Bill Clinton getting interrogated over Epstein ties goes viral Prince Andrew wept when King...

Geoffrey Berman

...ha... sledgehammer. victims" and repeated previous statements from US Attorney Geoffrey Berman that his office isn't done looking into the alleged sex-trafficking ring that...

Jeffrey EpsteinPrince Andrew

...er... Video of Bill Clinton getting interrogated over Epstein ties goes viral Prince Andrew wept when King Charles told him he'd never return to royal life: report Jeffre...

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11/15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide Aunt of California teen found dead sa... -- 1 Man finds candy company's lost $4.7 million... METRO EXCLUSIVE LOG IN NJ drummer One person Cop-hating 'Traitor': Brutal crushed to death killed, three protester footage shows in recycling... wounded,... Samantha... sledgehammer... Jeffrey Epstein signed will just two days before suicide By Priscilla DeGregory and Kate Sheehy August 19, 2019 3:40pm Updated , NY Post Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas, United State, Virgin Ist c this to be my Will hereby revolting all prior Wills and Codicils r a my Executor to pay front my estate all earns administration expense, of my Ulnae and I ) Day from MT CHI= as COMM r..:1 Pt) :C r, 5, IN WITNESS WHEREOF, I have duly executed this Will this lit• day of August, 2019. J1343lenEIN httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-befona-suicidenmod=mktw 1/8 EFTA00060783 11)15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide LOG IN Aunt of Man finds candy NJ drummer One person Cop-hating 'Traitor': Brutal California teen company's lost crushed to death killed, three protester footage shows found dead sa... $4.7 million... in recycling... wounded,... Samantha... sledgehammer... Video of Bill Clinton getting interrogated over Epstein ties goes viral Prince Andrew wept when King Charles told him he'd never return to royal life: report Jeffrey Epstein signed his will just two days before he hanged himself in his Manhattan jail cell — leaving behind a nearly $600 million fortune, according to court papers exclusively obtained by The Post on Monday. The court document, filed in the US Virgin Islands, where the convicted sex molester owned two isles — including one that locals dubbed "Pedophile Island" — was filed Aug. 8. The 66-year-old former hedge-fund manager was worth $577,672,654, or about $18 million more than he previously stated in court papers while futilely trying to land bail on federal sex- trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. "It's done that way for privacy reasons," a city estate lawyer told The Post. "It's pretty boiler- plate. It's what we call a 'pour-over will,' which means everything pours over to a trust. "What is more unusual is the date, the fact that all of this was done just days before he died," said the source, who asked to remain anonymous. "He could have thought, 'I need to get my ducks in a row.' " The 21-page filing includes a copy of Epstein's death certificate from Aug. 11, the day after his suicide — and lists "Immediate Cause: Pending Further Study." The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10. Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to officially toss it in light of his death. httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before-suicidenmod=mktw 2/8 EFTA00060784 11/15J22, 4:20 PM Jeffrey Epstein signed will just two days before suicide LOG IN Aunt of Man finds candy I NJ drummer One person Cop-hating . 'Traitor': Brutal California teen company's lost crushed to death killed, three protester footage shows found dead sa... I million... in recycling... wounded, Samantha... sledgehammer. victims" and repeated previous statements from US Attorney Geoffrey Berman that his office isn't done looking into the alleged sex-trafficking ring that serviced Epstein and his buddies. Epstein's will was filed with court officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin "El Chapo" Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. SEE ALSO Jeffrey Epstein was sent 12-year-old French girls as 'birthday gift' The Post's legal expert said Epstein' s lawyers likely filed his will in the Virgin Islands to try to keep it "more private, because that is not where people would look." In New York, "There is always a risk that it would be leaked." There are no details on the trust's beneficiaries. The court papers note that Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling on. The new legal documents note, "Petitioners are investigating potential debts and claims of the Estate and at this time they are unknown." Epstein's list of holdings in the new documents mainly mirrors what his lawyers previously filed when seeking bail for him, although they include two additions. httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before-suicidenmod=mktw 3/8 EFTA00060785 11/15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide LOG IN Aunt of Man finds candy NJ drummer One person Cop-hating 'Traitor': Brutal California teen company's lost crushed to death killed, three protester footage shows found dead sa... $4.7 million... in recycling... wounded,... Samantha... sledgehammer... Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on the estate, in addition to "reasonable" expenses related to the job, the papers say. The men were unable to be reached by phone Monday. Miro did not return a request for comment. Millions of books, a udiobooks, magazines, documents, sheet music, and more for free. LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United SCAMS Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior t ills and Codicils made by me. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. A. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder, provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents hired by my Executor, and my Executor shall not be liable therefor individually. Download this PDF 1 of 21 < A View this document on Scribd httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before-suicidenmod=mktw 4/8 EFTA00060786 11/15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide Aunt of California teen found dead sa... Man finds candy 1 company's lost $4.7 million SPONSORED STORIES LOG IN NJ drummer One person Cop-hating 'Traitor': Brutal crushed to death killed, three protester footage shows in recycling... wounded,... Samantha... I sledgehammer... Experts Say $49 Smart Watch Is Must For Here Are 23 of the Coolest Gifts for This Seniors 2022 Kinetic Pro 23 Insanely Cool Gadgets You'll Regret Not Getting Before They Sell Out Tech News AROUND THE WEB Ghislaine Maxwell Spills The Beans About Bill Clinton We Now Know Who Was Behind The Tom & Gisele Divorce httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two-days-befote-suicidenmod=mktw 5/8 EFTA00060787 11115/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide LOG IN Aunt of Man finds candy NJ drummer One person Cop-hating 'Traitor': Brutal California teen company's lost crushed to death killed, three protester footage shows found dead sa... $4.7 million... in recycling... wounded,... Samantha... sledgehammer... Barron Trump's Transformation Is Turning Heads NickiSwift.com Gisele Bundchen Reveals The Reason Her & Tom Brady Are Divorcing PageSix.com Remember Brandi From Storage Wars? Here's How She Ended Up Looper.com The Tragedy Of Kimberly Guilfoyle NickiSwift.com Migos Member Offset Breaks Silence On Takeoffs Tragic Death PageSix.com What Nobody Told You About Brittney Griner Grunge.com httpsfinypost.com/2019/08/19/jeffrey-epstem-signed-will-two-days-before-suicidonmod=mktw 6/8 EFTA00060788 11)15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide Aunt of California teen found dead sa... Man finds candy company's lost $4.7 million... NJ drummer crushed to death in recycling... Looking to buy your first home? You've come to the right place. Rcaltor.com Paulina Porizkova gave up all her friends because of Ric Ocasek's... LOG IN Traitor': Brutal footage shows I sledgehammer... ow II w:41 Vv • " he s ._ tigh tr iS6;t- Rihanna's butt-baring Savage X Fenty leggings 26 best sneakers for women of 2022 that are cute, divide fans trendy and comfy New York l'osi New York Post Company Close Update httpsfinypost.comt2019/08/19/jeffrey-epstein-signed-wIll-two-days-before-suicide/?mod=mktw 7/8 EFTA00060789 11/15/22, 4:20 PM Jeffrey Epstein signed will just two days before suicide Aunt of California teen found dead sa... Man finds candy company's lost 14.7 million... NJ drummer crushed to death in recycling... Cop-hating protester Samantha... LOG IN 'Traitor': Brutal footage shows sledgehammer... © 2022 NYP Holdings, Inc. All Rights Reserved Terms of Use Membership Terms Privacy Notice Your Ad Choices Sitemap Your California Privacy Rights ®VIP I Powered by WordPress VIP httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-wititwoodays-before-suicider≥mod=mktw 8/8 EFTA00060790

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Original Transcript UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION OF MARK EPSTEIN September 21, 2009 11:30 a.m. One Penn Plaza, New York. New York Jacklyn Lisi Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 SlS East Las Olas Boulevard Fort Lauderdale, FL 33301 wvinv.esquIresoludons.com EFTA00181510 • • • EFTA00181511 1 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION of MARK EPSTEIN, taken by Defendants, at the offices of Esquire Deposition Solutions, One Penn Plaza, New York, New York 10119, on Monday, September 21, 2009, commencing at 11:30 a.m., before Jacklyn Lisi, a Shorthand Reporter and notary public, within and for the State of New York. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954

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