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
Full Extracted Text
Complete text extracted from the document (2,877 characters)
SECOND AMENDMENT TO RESTATED TRUST
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
TWO ("the trust").
TWO ("the trust").
Pursuant to Article TWELFTH of the trust, I have the power to
amend the trust.
amend the trust.
The trust was amended and restated on March 8, 2002 and was
further amended on January 13, 2004.
further amended on January 13, 2004.
I hereby make this SECOND AMENDMENT to the Restated
Trust as follows:
Trust as follows:
FIRST
I hereby delete Article FIRST of the trust and substitute in its
place the following new Article FIRST:
place the following new Article FIRST:
"FIRST
The Trustees shall retain such property, IN TRUST, for the
following purposes:
following purposes:
(a) During the life of the Grantor, to pay any part or all of
the income from such property and such sums from any part or all of the
principal of the trust as the Trustees, in their discretion, from time to time
determine for any reason whatsoever to, for, or on behalf of the Grantor.
Any income not so paid shall annually be added to the principal.
the income from such property and such sums from any part or all of the
principal of the trust as the Trustees, in their discretion, from time to time
determine for any reason whatsoever to, for, or on behalf of the Grantor.
Any income not so paid shall annually be added to the principal.
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(b) On the death of the Grantor, the remaining income and
principal of the trust, including any property received by this trust as a result
of the Grantor's death pursuant to his will or otherwise shall be distributed
as follows:
principal of the trust, including any property received by this trust as a result
of the Grantor's death pursuant to his will or otherwise shall be distributed
as follows:
(i) Two Million Dollars ($2,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(ii) Two Million Dollars ($2,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(iii) Two Million Dollars ($2,000,000) to
[REDACTED], if he is then living.
[REDACTED], if he is then living.
(iv) One Million Dollars ($1,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(v) One Million Dollars ($1,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(vi) One Million Dollars ($1,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(vii) One Million Dollars ($1,000,000) to
[REDACTED], if she is then living.
[REDACTED], if she is then living.
(viii) One Million Dollars ($1,000,000) in equal shares
to [REDACTED]
[REDACTED] if they are both then living or all
to the survivor if only one of them is then living.
to [REDACTED]
[REDACTED] if they are both then living or all
to the survivor if only one of them is then living.
(ix) Any remaining balance shall be distributed to the
Grantor's estate.
Grantor's estate.
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IN WITNESS WHEREOF, the undersigned has executed this
SECOND AMENDMENT on the 3rd day of December, 2004.
SECOND AMENDMENT on the 3rd day of December, 2004.
Jeffrey E. Epstein, Grantor
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New York
) ss.:
New York
On the 3rd day of December in the year 2004, before me, the
undersigned, personally appeared JEFFREY E. EPSTEIN, personally known
to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and
acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual or the person upon behalf of
which the individual acted, executed the instrument.
) ss.:
New York
On the 3rd day of December in the year 2004, before me, the
undersigned, personally appeared JEFFREY E. EPSTEIN, personally known
to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and
acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual or the person upon behalf of
which the individual acted, executed the instrument.
Notary Public
LAUREN J. KWINTNER
Notary Public, State of New York
No. 02KW6016686
Qualified in New York County
Commission Expires November 30, 2006
Notary Public, State of New York
No. 02KW6016686
Qualified in New York County
Commission Expires November 30, 2006
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