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efta-efta02076858DOJ Data Set 10Correspondence

EFTA Document EFTA02076858

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DOJ Data Set 10
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efta-efta02076858
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Daphne Wallace- Brennen Jermaine Ruan Una Pascal Una Pascal From: Cecile de Jongh Sent: Wed 6/10/2015 2:52:25 PM Subject: Re: Friday June 12th & Thurs. June 18th-need help with phone line :) Hi Jeanne Sure. Daphne is on vacation but we will all cover for you. We should answer "9598", right? With warm regards, Cecile On Wednesday, June 10, 2015 9:47 AM, wrote: HI all! This Friday I will need to forward the phone line to STC in the morning...from about 8:30am-12:00pm...My will be in full swing...then again in the afternoon of Thurs. une rom a ou :30-3:00pm) As always I greatly appreciate your help...I will remind you again before I forward! :) EFTA_R1_00654169 EFTA02076858

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THE 1953 TRUST

THE 1953 TRUST THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: 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 whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its entirety, as follows: The Grantor hereby pays over, assigns, grants, conveys, transfers and

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DETAILED ACCOUNT DEMOGRAPHICS

WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9999 ANNIV: 10/00 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 08/11 9 E 71ST ST C N 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREV: UNKNOWN SUPPS 13019 ANNIV 02/14 EMAIL NAME SUSP CANCEL DT 01/01/01 CD 13027 03/12 12/12/14 09 12037 06/00 10/08/13 09 11047 02/14 VALDSON COTRIN 01/01/01 00 11054 03/14 03/25/14 09 17069 04/14

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