Source Record

EFTA01266334

external released_correspondence publish-valid

Public source artifact available.

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EFTA01266334
TRUST AGREEMENT dated November 8 2001 between JEFFREY E EPSTEIN as Grantor and JEFFREY E EPSTEIN and JEFFREY A SCHANTZ as Trustees. KELLY BOVINO 100 percent
Public Uses
dossier inline_citation
Jeffrey A. Schantz
dossier inline_citation
Jeffrey A. Schantz
dossier finding_evidence Finding #2037
Jeffrey A. Schantz
dossier finding_evidence Finding #2018
Jeffrey A. Schantz
TRUST AGREEMENT dated November 8 2001 between JEFFREY E EPSTEIN as Grantor and JEFFREY E EPSTEIN and JEFFREY A SCHANTZ as Trustees. KELLY BOVINO 100 percent
dossier finding_evidence Finding #2022
Jeffrey A. Schantz
JEFFREY A. SCHANTZ is authorized to designate one or more additional or successor Trustees and is further authorized to remove any Trustee acting hereunder by a written and acknowledged instrument.
dossier finding_evidence Finding #2032
Jeffrey A. Schantz
dossier finding_evidence Finding #2022
Jeffrey Schantz
JEFFREY A. SCHANTZ is authorized to designate one or more additional or successor Trustees and is further authorized to remove any Trustee acting hereunder by a written and acknowledged instrument.
dossier finding_evidence Finding #2032
Jeffrey Schantz
dossier finding_evidence Finding #2037
Jeffrey Schantz
dossier finding_evidence Finding #2018
Jeffrey Schantz
TRUST AGREEMENT dated November 8 2001 between JEFFREY E EPSTEIN as Grantor and JEFFREY E EPSTEIN and JEFFREY A SCHANTZ as Trustees. KELLY BOVINO 100 percent