Epstein File EFTA01175409: Large_file_1mb_plus, Construction and Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01175409: Large_file_1mb_plus, Construction and Intelligence (DS9)

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This document is a trust agreement dated December 3, 1989, with Zaffaroni as trustors and Matilda Nieri and Martin Gerstel as trustees, containing provisions allowing persons to assign, transfer, deliver, or bequeath additional property to the trust. The excerpt provides limited information about the trust's purpose or assets.

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🔑 Evidence Keywords

large_file_1mb_plus construction intelligence controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Zaffaroni as Trustors, and by Matilda Nieri and Martin Gerstel as Trustees on December 3. 1989. : FIRST: Any person may, from time to time, assign, transfer and deliver or bequeath and devise addition

Excerpt 2

ELEVENTH: The trust established under this Agreement shall be administered in the State of California and its validity and **construction** shall be controlled

Excerpt 3

Following said change of situs, the administration of the trusts hereunder shall be-governed by the laws of the state of the new situs but the **construction**