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Homechevron_right Emailchevron_right RE: [redacted] Insurance Trust
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RE: [redacted] Insurance Trust

1 message picture_as_pdf Source PDF
[
[name redacted] Nov 16, 2018 11:38 AM
To
[recipient(s) redacted]

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)
CONFIDENTIAL

DB-SDNY-0096549
SDNY_GM_00242733
EFTA01391580

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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