EFTA00016841.pdf

2.46 MB
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Extraction Summary

14
People
1
Organizations
5
Locations
5
Events
5
Relationships
4
Quotes

Document Information

Type: Legal document (last will and testament with codicils)
File Size: 2.46 MB
Summary

This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.

People (14)

Name Role Context
Jeffrey E. Epstein Testator
Person making the will and codicils, resident of Little St. James Island.
Jeffrey A. Schantz Executor / Trustee
Original appointed Executor and Trustee of the 2001 Trust One.
Paul Hoffman Executor / Successor Executor
Original co-executor; later designated as successor executor in codicils.
Henry Jarecki Executor
Appointed executor in the 1st, 2nd, and 3rd codicils.
James Cayne Executor
Appointed executor in the 1st, 2nd, and 3rd codicils.
Lawrence Newman Executor / Attorney / Witness
Appointed executor in 2nd and 3rd codicils; witness to codicils; attorney based in NY.
Darren K. Indyke Successor Executor / Witness
Appointed successor executor in 3rd codicil; witness to codicils; resident of Livingston, NJ.
Cecile R. de Jongh Witness
Witness to the original 2001 Will.
Jeanne Brennan Witness
Witness to the original 2001 Will and 1st Codicil.
Daphne Blyden Witness
Witness to the original 2001 Will.
Daphne Wallace Witness
Witness to the 1st Codicil.
Jermaine A. Ruan Witness
Witness to the 1st Codicil.
Lauren J. Kwintner Notary Public
Notarized the 2nd, 3rd, and 5th Codicils in New York.
Barbara Mignon Weatherly Notary Public
Notarized the Original Will and 1st Codicil.

Organizations (1)

Name Type Context
The Jeffrey E. Epstein 2001 Trust One
Beneficiary of all property in the will.

Timeline (5 events)

2001-12-11
Execution of Last Will and Testament
St. Thomas, U.S. Virgin Islands
2003-06-27
Execution of First Codicil
U.S. Virgin Islands
2004-12-03
Execution of Second Codicil
New York (implied by Notary)
2004-12-16
Execution of Third Codicil
New York (implied by Notary)
2007-09-20
Execution of Fifth Codicil
New York (implied by Notary)

Locations (5)

Location Context
Residence of Jeffrey E. Epstein.
Location where the original will and 1st codicil were signed.
Address listed for Darren K. Indyke.
Address listed for Lawrence Newman.
Office location of Lawrence Newman, Esq.

Relationships (5)

Jeffrey E. Epstein Trustee/Executor Jeffrey A. Schantz
Named as original Trustee and Executor in 2001 Will.
Jeffrey E. Epstein Successor Executor/Witness Darren K. Indyke
Named successor executor in 3rd Codicil; witnessed multiple codicils.
Jeffrey E. Epstein Executor/Attorney Lawrence Newman
Named Executor in 2nd Codicil; drafted documents (Lawyer).
Appointed as Executor in 1st Codicil.
Jeffrey E. Epstein Executor James Cayne
Appointed as Executor in 1st Codicil.

Key Quotes (4)

"I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One"
Source
EFTA00016841.pdf
Quote #1
"I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will."
Source
EFTA00016841.pdf
Quote #2
"If any beneficiary under The Jeffrey E. Epstein 2001 Trust One... shall in any way directly or indirectly... contest or object to the probate of my will... then I direct that... any and all provisions in the trust for such beneficiary and his issue in any degree shall be null and void"
Source
EFTA00016841.pdf
Quote #3
"Each Executor acting hereunder shall be entitled to receive the sum of Five Hundred Thousand Dollars ($500,000) as compensation for such services."
Source
EFTA00016841.pdf
Quote #4

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