Epstein File EFTA00586688: Arrangement and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586688: Arrangement and Controlled (DS9)

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This document contains provisions of a trust or LLC arrangement controlled by Manager John Hannan. It outlines conditions regarding a personal residence, specifying that if the residence ceases to be used personally or is sold without replacement within 2 years, the arrangement terms are affected. The document also describes conversion provisions to an annuity trust with co-Trustees and establishes a separate account controlled by the LLC Manager for capital improvements.

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arrangement controlled

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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.