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Entity

State of

16 documentsActive: 2017–201220 connections

State of (entity) is referenced across 16 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with State of, and any associated photographs or financial records.

Cited Documents
vol00010-efta01266332-pdf
DOJ Document vol00010-efta01266332-pdf
2012
vol00010-efta01266322-pdf
DOJ Document vol00010-efta01266322-pdf
2003
vol00008-official-doj-latest-efta00028554.pdf
SECOND AMENDMENT TO RESTATED TRUST
2004
vol00010-efta01266346-pdf
DOJ Document vol00010-efta01266346-pdf
2004
EFTA00029636.pdf
SECOND AMENDMENT TO RESTATED TRUST
2004
vol00008-2-efta00028871.pdf
SECOND AMENDMENT TO RESTATED TRUST
2004
vol00010-efta01266327-pdf
DOJ Document vol00010-efta01266327-pdf
2004
vol00010-efta01266354-pdf
DOJ Document vol00010-efta01266354-pdf
2004
vol00010-efta01266350-pdf
DOJ Document vol00010-efta01266350-pdf
2004
EFTA00017447.pdf
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin
2001
vol00008-2-efta00016841.pdf
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin
2001
vol00008-official-doj-latest-efta00016841.pdf
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin
2001
vol00010-efta01268627-pdf
DOJ Document vol00010-efta01268627-pdf
2017
vol00008-2-efta00020605.pdf
Date{mmaddyyyy]
vol00008-official-doj-latest-efta00020596.pdf
Date{mmaddyyyy]
EFTA00021259.pdf
Date{mmaddyyyy]
Co-occurring Entities
New York15JEFFREY E. EPSTEIN12New York County10THE JEFFREY E. EPSTEIN 20018Trustees6Trustee4Rockland County4ADT3Check Card3Account3DD3U.S. Virgin3Testator3Dis3Witnesses3IRS3CARD3Limited3TESTAMENT3NY3
Financial Records
...nd substitute the following new subparagraph (a): “(a) Twenty Million Dollars ($20,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two....
large_transaction
20000000.00
...(v) (vi) (vii) One Million Dollars ($1,000,000) to ee Four Million Dollars ($4,000,000) to es if she is then living. Four Million Dollars ($4,000,000) to | if she is...
large_transaction
4000000.00
...therwise shall be distributed as follows: 338398.1 (i) Two Million Dollars ($2,000,000) to if she is then living. (ii) Two Million Dollars ($2,000,000) to if she is...
large_transaction
2000000.00
...r Million Dollars ($4,000,000) to | if she is then living. Two Million Dollars ($2,000,000) to JEAN LUC BRUNEL, if he is then living. One Million Dollars ($1,000,000) t...
large_transaction
2000000.00
...rs ($2,000,000) to JEAN LUC BRUNEL, if he is then living. One Million Dollars ($1,000,000) to if she is then living. One Million Dollars ($1,000,000) to if she is then...
large_transaction
1000000.00

This profile aggregates references to State of across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.