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ecia (RH) (FBI) <[email protected]>; Pope, Robyn Debra (DL) (FBI) <[email protected]>; Potts, Christine L. (LD) (FBI) <[email protected]>; Powers, John C. Jr. (DL) (FBI) <[email protected]>; Prest, Shawnasee Nicole (CE) (FBI) <[email protected]>; Price, Christopher R. (DL) (FBI) <CRPRI
(NH) (FBI) <[email protected]>; To, Jane Yi Chen (SF) (FBI) <[email protected]>; Tompkins, Taylor Conrad (LR) (FBI) <[email protected]>; Toscano, Michelle Lee (NY) (FBI) <[email protected]>; TP- SQ19 <[email protected]>; TP-SQ6 <[email protected]>; Travers, Bryan Lee (NK) (FBI) <BLTRAVE
ire trust property at any time (the "Substitution Power"). The provision of the Trust Agreement creating
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
egize trust props at any time (the "Substitution Power"). The provision of the Trust Agreement eating
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
egize trust props at any time (the "Substitution Power"). The provision of the Trust Agreement eating
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
Entities connected to both Samantha Power and Toscano

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
New York State
LOCATION
Exchange
ORGANIZATIONSettlor
ORGANIZATIONFederal and New York State
ORGANIZATIONRichman
PERSONthe Trust Fund of any Trust
ORGANIZATIONthe "Substituted Property
ORGANIZATIONDepartment of Taxation and Finance
ORGANIZATIONBrookhaven
LOCATIONReacquisition of Trust Assets
ORGANIZATIONN.Y.2d 458
ORGANIZATIONSubstitution Power
ORGANIZATIONMcGraw-Hill, Inc.
ORGANIZATIONthe "Trust property'
ORGANIZATIONExchmgell
ORGANIZATIONthe Substitution Power(what Trust Property
ORGANIZATIONExchan
LOCATIONrespectlethe Substituted Property
ORGANIZATION