EFTA00028554.pdf
256 KB
Extraction Summary
10
People
2
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document (trust amendment)
File Size:
256 KB
Summary
This document is the Second Amendment to 'The Jeffrey E. Epstein 2001 Trust Two,' executed on December 3, 2004, in New York. It outlines the distribution of trust assets upon Epstein's death, allocating specific sums totaling $11 million to various individuals whose names are redacted, with the remainder going to his estate. The document was signed by Epstein and notarized by Lauren J. Kwintner.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Grantor |
Person executing the trust amendment and the primary source of funds.
|
| Lauren J. Kwintner | Notary Public |
Notarized Jeffrey Epstein's signature in New York.
|
| [Redacted Beneficiary 1] | Beneficiary |
Female, designated to receive $2,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 2] | Beneficiary |
Female, designated to receive $2,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 3] | Beneficiary |
Male, designated to receive $2,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 4] | Beneficiary |
Female, designated to receive $1,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 5] | Beneficiary |
Female, designated to receive $1,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 6] | Beneficiary |
Female, designated to receive $1,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 7] | Beneficiary |
Female, designated to receive $1,000,000 upon Grantor's death.
|
| [Redacted Beneficiary 8] | Beneficiary |
Designated to share $1,000,000 (likely with another redacted name) upon Grantor's death.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
The legal entity being amended.
|
|
| State of New York |
Jurisdiction of the notary public.
|
Timeline (3 events)
2004-12-03
Execution and notarization of the Second Amendment to the Restated Trust.
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Location where the document was notarized and signed.
|
Relationships (1)
Kwintner notarized Epstein's signature on the trust document.
Key Quotes (3)
"I hereby delete Article FIRST of the trust and substitute in its place the following new Article FIRST"Source
EFTA00028554.pdf
Quote #1
"On the death of the Grantor, the remaining income and principal of the trust... shall be distributed as follows"Source
EFTA00028554.pdf
Quote #2
"Any remaining balance shall be distributed to the Grantor's estate."Source
EFTA00028554.pdf
Quote #3
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