EFTA Document EFTA01980388

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Unknown

Source

DOJ Data Set 10

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efta-efta01980388

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Jeffrey Epstein Sent Thur 8/26/2010 10:16:00 PM please call seth lloyd and tell him i am at the ranch, also have larry visoski, call the pilot of dick merkin and tell him about moriarity and sfc airports and fbo's The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please noti us immediatcl by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00468509 EFTA01980388

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EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am

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DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

Dept. of JusticeFinancial RecordUnknown

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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