EFTA01266403
criticaltrust documentAmendment and Restatement of the Jeffrey E. Epstein 2014 Trust
- Dataset
- Dataset 10: Evidence & Media Files
- Type
- TRUST DOCUMENT
- Date
- May 1, 2015
- Pages
- 24
- Classification
- HIGH
- File Size
- —
Summary
Revocable inter vivos trust governed by USVI law. Grantor: Jeffrey E. Epstein. Trustees: Darren K. Indyke (personal attorney), James E. Staley (future Barclays CEO), David Mitchell. Each trustee receives $250,000/year compensation. Primary beneficiary: Celina Edith Dubin (Glenn Dubin's daughter) — receives all four major Epstein properties (NYC townhouse via Maple Inc., Little St. James via Nautilus Inc., Zorro Ranch via Cypress Inc., Paris apartment via SCI JEP) plus $20M in operating expense funds plus 100% of residuary estate. Contingent beneficiary: Eva Andersson-Dubin (Glenn's wife), then MIT. Karyna Shuliak receives Palm Beach property via Laurel Inc. + $10M bequest. Cash bequests total ~$85M to 22 named individuals (7 redacted females at $5M each). Indyke receives $5M bequest + full debt cancellation. Richard Kahn (accountant) receives $2M + full debt cancellation. Lesley Groff receives $1M. Loan forgiveness for 20+ individuals including Mark Epstein. Eva Andersson-Dubin is also first successor trustee. Schedule A (trust property) not included in document. Staley signed under oath in New York, May 2015 — 7 months before becoming Barclays CEO. No resignation document found in 1.38M-document corpus.
Linked Entities9
| Name | Tier | Role |
|---|---|---|
| Jes Staley | T1 | subject |
| Jeffrey Epstein | T1 | subject |
| Lesley Groff | T2 | mentioned |
| Glenn Dubin | T1 | mentioned |
| Celina Edith Dubin | T4 | mentioned |
| Eva Andersson-Dubin | T4 | mentioned |
| Karyna Shuliak | T4 | mentioned |
| Larry Summers | T1 | mentioned |
| Mark Epstein | T4 | mentioned |
Cited In Stories16
Amendment and Restatement — Staley re-signs; $250K/year trustee compensation
p. Section 6.2A&R — Celina Dubin property bequests: NYC townhouse with $4M operating fund
p. Section 2.3.A.28A&R — Celina Dubin: Little St. James Island with $10M operating fund
p. Section 2.3.A.29A&R — Eva Andersson-Dubin as successor trustee and contingent beneficiary
p. Sections 7.1, 2.4.BA&R — Palm Beach property to Karyna Shuliak with $1M operating fund
p. Section 2.3.A.32A&R — Section 8.3: trust situs transferable to any country without court approval
p. Section 8.3A&R — Blanket debt cancellation for Indyke, spouse Saipher, and entity Harlequin Dane LLC
p. Section 2.3.A.24A&R — 18 investment powers + 12 administrative powers; majority rule
p. Sections 6.1, 6.3-6.4A&R — Kahn parallel: debt cancellation for self, spouse Lisa Kahn, entity Coatue
p. Section 2.3.A.25A&R — Indyke: $5M bequest, $250K/yr, debt cancellation ($8.25M+ minimum)
p. Sections 2.3.A.7, 2.3.A.24, 6.2