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DOJ EFTA Data Set 10 document EFTA01300328
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LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
EFTA Document EFTA01300268
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, September 23, 2009 10:54 PM To: Jes Staley Subject: Fwd: ------ Forwarded messy e -------- From: Ssulayem < Date: Wed, Sep 23, 2009 at 11:56 AM Subject: Fwd: To: Jeffrey Epstein Cc: Ssulayem <ssulayem©etisalat.blackberry.com> Ssulayem < > Sent from my iPhone Begin forwarded message: From: Ssulayem < > Date: September 23, 2009 7:49:06 PM GMT+04:00 To: Ssulayem <[email protected]>, Ssulayem Liberia's to
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
EFTA Document EFTA01301183
From: Jeffrey Epstein <jeevacation mal.com> To: Erdoes, Mary E < >:Jes Staley Sent: 10/3/2011 12:36:53 PM Subject: The pyramid of the DAF deal, is upside down, with a wide swath of low level foundation people all attempting to drive /participate, / screw it up. That being said I would like to see a real proposal today if possible. thanks. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
EFTA Document EFTA01480816
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a
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