Epstein File EFTA01204605: Arrangement and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204605: Arrangement and Controlled (DS9)

Financial RecordDate unavailableEFTA012046051 keyword hits

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This document outlines the terms of a trust or property arrangement involving a personal residence. It specifies conditions under which the arrangement converts to an annuity trust, names John Hannan as an LLC Manager with control over a separate account for capital improvements, and describes the roles of co-Trustees. The document addresses property use, sale, and replacement provisions within a two-year timeframe.

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🔑 Evidence Keywords

arrangement controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

residence ceases to be used by you as a personal residence (or if it is sold/destroyed and a replacement residence is not purchased within 2 years), the **arrangement**

Excerpt 2

If the **arrangement** converts to an annuity trust, you and an individual acting as a Manager of the LLC, as appointed by the LLC, will be the co-Trustees

Excerpt 3

If you wish, you may contribute a limited amount of funds for capital improvements to a separate account **controlled** by the LLC Manager, John Hannan.