Skip to main content
Skip to content
Case File
sd-10-EFTA01391580Dept. of JusticeOther

EFTA Document EFTA01391580

From: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gill i Subject: RE: Epstein Insurance Trust [I] Attachments: TRUST AGREEMENT 2007 JE INSURANCE TRUST.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, 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 continge

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01391580
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gill i Subject: RE: Epstein Insurance Trust [I] Attachments: TRUST AGREEMENT 2007 JE INSURANCE TRUST.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, 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 continge

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gill i Subject: RE: Epstein Insurance Trust [I] Attachments: TRUST AGREEMENT 2007 JE INSURANCE TRUST.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, 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-0096549 CONFIDENTIAL SDNY_GM_00242733 EFTA01391580

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.