FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST
Summary
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as Grantor ("Grantor"). This First Amendment amends the Trust Agreement of The Jeffrey E. Epstein 2018 Trust, dated May -, 2018 (the "Trust Agreement") by and among Grantor and DARREN K. INDYKE, RICHARD D. KAHN and KATHERYN H. RUEMMLER, as Trustees ("Trustees"). All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Trust Agreement. In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3, Pargraph A of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article II, Section 2.3, Paragraph A of the Trust Agreement is hereby amended to add thereto a new Clause 34, which reads as follows: 34. If and at such time or times as my Trustees shall determine in their sole and absolu
Persons Referenced (3)
“...t Amendment to the Jeffrey E. Epstein 2018 Trust Page 2 of 2 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrum...”
Karyna Shuliak“...he protection of the exclusive and unimpeded right to the use and enjoyment by KARYNA SHULIAK of any distribution which pursuant to the provisions of Article II, Section 2....”
Daphne Wallace“...me this 5 -1)-t day of October, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thoma...”
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EFTA DisclosureRelated Documents (6)
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
JEFFREY E. EPSTEIN 2019 TRUST
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement, The Jeffrey E. Epstein 2018 Trust shall have no force and effect. Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income d
THE JEFFREY E. EPSTEIN 2012 TRUST
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2012 Trust." Article I Dunne My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2.- Disbursement of Principal My Trustee may distribute any part or all of the principal of the Trust Estate to me in the d
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St. James. After being advised of the identity of the interviewing Agents and the nature of the interview, TURNBALL provided the following information: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number . TURNBALL was told his job entailed looking for people that were coming to the island, including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James, both of which JEFFREY EPSTEIN owned. TURNBALL asked if they had security at the islands prior to him and they told
EFTA02136489
THE JEFFREY E. EPSTEIN 2013 TRUST
THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreement"), dated September 16, 2013, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2013 Trust." Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the 'Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disbursement of Principal My Trustee may distribute any part or all of the principal of the Tru
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