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DOJ EFTA Data Set 10 document EFTA01300232
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THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
EFTA Document EFTA01300985
From: Staley, Jes To: .jeevacation©gmaN.comi [email protected]> Sent: 2/26/2011 1:13:13 AM Subject: Re: Fw: Family From: Jeffrey Epstein To: Staley, Jes Sent: Fri Feb 25 20:10:44 2011 Subject: Re: Fw: boris would like to speak with peter.. may i forward petes email to boris On Fri, Feb 25, 2011 at 8:03 PM, Staley, Jes > wrote: Original Message --- From: Peter Staley <[email protected]> To: Staley, Jes Sent: Fri Feb 25 19:47:04 2011 Subject: RE: The Tides Foundation 55
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
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
EFTA Document EFTA01480549
Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client
From:
DOJ EFTA Data Set 10 document EFTA01300715
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