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efta-efta01380216DOJ Data Set 10CorrespondenceEFTA Document EFTA01380216
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
York. NY, USA
From: Stewart Oldfield
Sent: Friday, November 16, 201811:56 AM
To: Yoonsun Chung
Bradley Gitlin inglingeggin
Subject: RE: Epstein Insurance Trust (I)
Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I
decided not to become a lawyer ...
So, what info do we need on the brother?
Thanks for staying with this one.
From: Yoonsun Chung
Sent: Friday, November 16 2018 11:39 AM
To: Stewart Oldfield
Subject: RE: Epstein Insurance Trust (I)
Classification: Public
Hello,
; Bradley Gill in
Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC
purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries.
The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1)
through (b) (6) of Article First of the Insurance Trust and added certain beneficiaries, who, upon the death of the
grantor of the Insurance Trust, would be entitled to the principal and all accumulated income from the Insurance
Trust. Mark was listed in (b) (6), which deals with AFTER DEATH.
However, the amendment did NOT modify section (a) of the First article, which identifies him as the person that
could benefit from the trust until his death.
I'm attaching the trust documents. It contains the amendment (page 4 -5 of the attachment}. The original trust
agreement follows the amendment.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078477
CONFIDENTIAL
SDNY_GM_00224661
EFTA01380216
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