Case File
efta-efta01374705DOJ Data Set 10CorrespondenceEFTA Document EFTA01374705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374705
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Email
Front: Stewart Oidfieid <=
>
Date: Thursday. Nov 15 2018 5:39 PM
To: Bradley Gitlin
Yoonsun Chung
Subject: RE: Epstein Insurance Trust III
It's actually the following page
1.
The Trustees hereby delete all of the beneficiaries named, pursuant to
the January 27 instrument, as beneficiaries under the Insurance Trust entitled to the
principal and all accumulated income of the Insurance Trust upon the death of the
Grantor thereof, and direct that, upon the death of the Grantor of the Insurance Trust,
all the principal and all accumulated income from the Insurance Trust shall be
distributed as follows:
A.
One hundred percent (100%) thereof to
if she survives the Grantor, in separate trust, the provisions of w is arc set forth in
Section 2 below.
B.
If
ive the Grantor, one
hundred percent (100%) ereo to
, if she survives the
Grantor.
2.
Any property directed to be held in trust for
pursuant to the provisions of this Section 2 shall be distribute as 'allows:
A.
The Trustees may pay any part or all of the income and such sums
From: Bradley Gitlin
Sent: Thursday, November 15, 2018 5:37 PM
To: Yoonsun Chung <
Cc: Stewart Oldfield <
Subject: Epstein Insurance Trust DI
>
>
Classification: For Internal use only
See attached. Ii looks like They replaced the initial beneficiaries with
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069534
SDNY_GM_00215718
CONFIDENTIAL
EFTA01374705
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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.