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EFTA Disclosure

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266204

THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE 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 w

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THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01347113

: This is a LEGAL COPY of ti /our check. You can use It t he same way you would ise the original check. ru 0 PAY TO THE OMER OF JEFFREY EPSTEIN SIM RED HOOK CLIARTCR ST. TICWAS, USA 0=1.1.4 menson Dab Cruz Dentailt iAla 'Must COMPAAN MASAI= NEW YORK. NEW TOW 10151 I-ICO 210 Two Thousand end 00/100"• MEMO Metwin Dela Cruz New York NY 10021 Pettycash 0000709n • 0000 ?091P .• -v.r' v. 41.0,01.120 WARM 709 13/16/I014 $ n2.003.00 ••••••••••••••••••••••*•••••••••• I 00IJA

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OtherUnknown