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sd-10-EFTA01367729Dept. of JusticeOther

EFTA Document EFTA01367729

From: Bella Klein SeM: 11/312017 10:37:33 AM To: [email protected] Subject: Fwd: Notification - Payee update: added Thank you, Bella Begin forwarded message: Front: "Jeanne Brennnan Wiebracht" Subject: AN: Notification - Payee update: dded Date: November 3, 2017 at 9:13:54 AM ED To: --Original Message--- From: PremiumBankina.Groua [mailto:PremiumBanking.Grouoll Sent: Thursda , November 02, 2017 2:48 PM To: Subject: Notification - Payee update: Emery I Poleon added Greeti

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Dept. of Justice
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sd-10-EFTA01367729
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From: Bella Klein SeM: 11/312017 10:37:33 AM To: [email protected] Subject: Fwd: Notification - Payee update: added Thank you, Bella Begin forwarded message: Front: "Jeanne Brennnan Wiebracht" Subject: AN: Notification - Payee update: dded Date: November 3, 2017 at 9:13:54 AM ED To: --Original Message--- From: PremiumBankina.Groua [mailto:PremiumBanking.Grouoll Sent: Thursda , November 02, 2017 2:48 PM To: Subject: Notification - Payee update: Emery I Poleon added Greeti

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein SeM: 11/312017 10:37:33 AM To: [email protected] Subject: Fwd: Notification - Payee update: added Thank you, Bella Begin forwarded message: Front: "Jeanne Brennnan Wiebracht" Subject: AN: Notification - Payee update: dded Date: November 3, 2017 at 9:13:54 AM ED To: --Original Message--- From: PremiumBankina.Groua [mailto:PremiumBanking.Grouoll Sent: Thursda , November 02, 2017 2:48 PM To: Subject: Notification - Payee update: Emery I Poleon added Greetings from DB Private Wealth Online Plus ! The following payee was added to your DB Private Wealth Online Plus account. Payee Information: - - - - - - - - - - - - Payee name: Account number: If you did not add this payee on your account, please contact customer support immediately. Go to the link below to view your account: http://www.db.com If you have any questions, please contact us at PremiumBanIcing.Group®db.com or call us at Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059332 CONFIDENTIAL SONY GM_00205516 EFTA01367729

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From: Bella Klein Sent: 11/3/2017 10:37:24 AM To: Subject: Fwd: Notification - Payee update: Sierra T Poleon added Thank you, Bella =Mm Begin forwarded message: Front: "Jeanne Brennnan Wiebracht" <n> Subject: AN: Notification - Payee update: Sierra T Poleon added Date: November 3 2017 at 9:13:46 AM EDT To: >, < --Original Message--- From: [email protected] [mailto:PremiumBankina.GroupGdb con)] Sent: Thursda November 02, 2017 2:53 PM To: Subject: Notification - Payee

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Subject: Fwd: Notification - Payee update: Sierra T Poleon added From: Date: Bella Klein ‹ > Fri, 03 Nov 2017 10:37:24 -0400 To: Thank you, Bella Tel: Begin forwarded message: From: "Jeanne Brennnan Wiebracht" Subject: FW: Notification - Payee update: Sierra T Poleon added Date: November 3, 2017 at 9:13:46 AM EDT To: < IMI=IM>, <a> From: [mailto: Sent: Thursday, November 02, 2017 2:53 PM To: Subject: Notification - Payee update: Sierra T Poleon added Greetings from DB Private

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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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