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efta-efta01266322DOJ Data Set 10Correspondence

EFTA Document EFTA01266322

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DOJ Data Set 10
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efta-efta01266322
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I amended the trust on June 27, 2003. I hereby make this SECOND AMENDMENT to the trust as follows: FIRST I hereby delete Article FIRST, paragraph II, subparagraph (a) and substitute the following new subparagraph (a): "(a) Twenty Million Dollars ($20,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two." SECOND I hereby delete Article FIRST, paragraph II, subparagraph (c) which provides a bequest to JEFFREY A. SCHANTZ or if he is not then living to his then living issue. 3$8394.1 CONFIDENTIAL GJ 000222 SDNY_GM_00007899 EFTA_00 I 20571 EFTA01266322 IN WITNESS WHEREOF, the undersigned has executed this SECOND AMENDMENT on the 3 tq' day of D‘c-t.nick- , 2004. 358394.1 2 CONFIDENTIAL GJ 000223 SDNY_GM_00007900 EFTA_00 I 20572 EFTA01266323 york- rv e On the arc° day of pc-= in the year 2004, before me, the undersigned, personally appeared JEFFREY E. EPSTEIN, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the in or the person upon behalf of which the individual acted, executed 'ent. 358394.1 ) ss.: LAUREN J. KWINTNER Notary Public, Slate of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30, 20 CONFIDENTIAL GJ 000224 SDNY_GM_00007901 EFTA 00120573 EFTA01266324

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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