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"Substitution Power"). The provision of the Trust Agreement creating the Substitution Power reads as follows: "Reacquisition of Trust Assets. The Settlor at any time or from time to time may acquire or reacquire any portion of the Trust Fund of any Trust by substituting therefor other property of an
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
2 mentions1 same-page
Page ?Same page
ution Power"). The provision of the Trust Agreement eating thejSubstitution Power reads as follows: Cala _.e "Reacquisition of Trust Assets. The Settlor at any time or from time to time may acquire or reacquire any portion of the Trust Fund of any Trust by substituting therefor other property of an
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in anon-fiduciary capacity, decides whether to exercise the
2 mentions1 same-page
Page ?Same page
ution Power"). The provision of the Trust Agreement eating thejSubstitution Power reads as follows: Cala _.e "Reacquisition of Trust Assets. The Settlor at any time or from time to time may acquire or reacquire any portion of the Trust Fund of any Trust by substituting therefor other property of an
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in anon-fiduciary capacity, decides whether to exercise the
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Mutual Connections (21)
Entities connected to both Settlor and Toscano
Samantha Power
PERSON17 w/ Settlor·4 w/ Toscano
the Trust Fund of any Trust
ORGANIZATION10 w/ Settlor·3 w/ Toscano
Federal and New York State
ORGANIZATION10 w/ Settlor·3 w/ Toscano
New York State
LOCATION8 w/ Settlor·3 w/ Toscano
the "Substituted Property
ORGANIZATION8 w/ Settlor·3 w/ Toscano
Brookhaven
LOCATION7 w/ Settlor·3 w/ Toscano
Department of Taxation and Finance
ORGANIZATION7 w/ Settlor·3 w/ Toscano
N.Y.2d 458
ORGANIZATION7 w/ Settlor·3 w/ Toscano
MW
Martin Weinberg
PERSON7 w/ Settlor·3 w/ Toscano
RI
Richman
PERSON7 w/ Settlor·3 w/ Toscano
Reacquisition of Trust Assets
ORGANIZATION7 w/ Settlor·3 w/ Toscano
Substitution Power
ORGANIZATION7 w/ Settlor·2 w/ Toscano
Jeffrey Epstein
PERSON4 w/ Settlor·2 w/ Toscano
Exchange
ORGANIZATION3 w/ Settlor·3 w/ Toscano
McGraw-Hill, Inc.
ORGANIZATION3 w/ Settlor·3 w/ Toscano
the "Trust property'
ORGANIZATION2 w/ Settlor·2 w/ Toscano
Exchmgell
ORGANIZATION2 w/ Settlor·2 w/ Toscano
SqL.121,.titsjaular
ORGANIZATION2 w/ Settlor·2 w/ Toscano
respectlethe Substituted Property
ORGANIZATION2 w/ Settlor·2 w/ Toscano
the Substitution Power(what Trust Property
ORGANIZATION2 w/ Settlor·2 w/ Toscano