Skip to main content
Skip to content
Case File
efta-efta00595434DOJ Data Set 9Other

Article II

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00595434
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Article II After My Death The following provisions shall apply after my death: Section 2.1. - Payment of My Debts and of Taxes aatErnenses My Trustee shall pay from the principal of the Trust Estate (a) my debts, funeral and burial expenses and the administration expenses of my probate estate which are not paid by the Personal Representative of my probate estate, and (b) the federal and state estate, inheritance, succession, generation skipping and similar taxes imposed by reason of my death which are the obligations of my Trustee (including any of such taxes which the Personal Representative of my probate estate directs my Trustee to pay by written direction delivered to my Trustee). For purposes of this Section 2.1, the principal of the Trust Estate shall not include (a) any assets which are not included in my Gross Estate or (b) any assets which are not subject to, or available to creditors for the payment of, my debts, my funeral and burial expenses or the administration expenses of my probate estate. Section 2.2. - Specific nearest. or Devises UnderMy Wig If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in kind in the discretion of the Personal Representative of my probate estate) provided in my Will, my Trustee shall pay such unpaid bequests from the principal of the Trust Estate. If my Will provided for a specific bequest or devise of specified assets and such bequest or devise could not be satisfied from my probate estate because such assets were held by my Trustee at my death, my Trustee shall distribute such assets to satisfy such bequest or devise. Section 2 . survives me. t.eats A. I make the following bequests: 1. Five Million Dollars (55,000,000) to if she survives me. 2. Five Million Dollars ($5,000,000) to if she 3. Five Million Dollars ($5,000,000) to if she survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAIC, if she survives me. 6. Five Million Dollars ($5,000,000) to if she survives me. 7. Five Million Dollars ($5,000,000) to if she survives me. 8. Five Million Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 EFTA00595434 10. Five Million Dollars ($5,000,000) to if she survives me. 11. Five Million Dollars ($5,000,000) to she survives me. 12. One Million Dollars (S1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars (S1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars (S1,000,000) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both survive me, or all to the survivor, if only one of them survives mc. 15. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI n) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) MAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) 1) m) n) ALBERTO PINTO 0) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Ankle HI below, all of my interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French co an of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate trust for the benefit o if she survives me, the sum of One Million Dollars (S1,O30,000) to 3 EFTA00595435

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), 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 administe

24p
DOJ Data Set 11OtherUnknown

EFTA02726074

2p
DOJ Data Set 9OtherUnknown

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into this day of , 2012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has been amended from time to time. B. The Grantor desires to amend and restate the Trust Agreement in its entirety as follows: Article I 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 writ

18p
DOJ Data Set 9OtherUnknown

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

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266359

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 amendment

21p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA01104063

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.