23
Total Mentions
23
Documents
336
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
PIMCO SHORT-TERM FD-INSTL 12-Feb-2018 $1,007 - $15,000 9 JPM SHRT-INT MUNI BND-I FUND 3602 JPMORGAN GL RES ENH IDX-RG 25-Jan-2018 $1,001 - $15,000 Family Trust 3* * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Page: HOUSE_OVERSIGHT_016735 →EFTA01268515
above on this statement is/are my/our correct federal tax egaiAmmunhnrielt 'Ann °rim^ farina aPCint of a copy of this statement. j Richard Y0sPin Family Trust Sign and return a copy of this form immediately to DATE Instructions for Transferor For sales or exchanges of certain real estate, the person res
EFTA01356115
stor 0.00 D MID 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Peter Mullin Family Trust 0.00 D DBAB 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the CONFIDENTIAL - PURSUANT T
EFTA00694466
use up their lifetime exemption amounts. You will recall that the VRB 2011 Trust and the ASB 2011 Trust each borrowed $5.12 million (from the 2006 Family Trust) which they distributed out to and respectively. and each contributed these funds to a trust he/she created for his/her descendants. Ben also c
EFTA00595953
f the loan agreement, a credit facility for borrowings up to an aggregate cumulative amount of $1,600 that had been previously granted by RFS to the Family Trust was cancelled on December 1, 2014. No borrowings had been drawn under that credit facility. 10. POSTRETIREMENT BENEFITS Defined Contribution Reti
EFTA00614833
DB TRUSTS WITH EXTERNAL TRUSTEES (in millions) IH 11/B U C 1997 Black 198811usts 1 AV I 1992Tmsts Is 1 A V Sink Forialyien 2006 i 1 Family Trust ti LDIII0V `B J Thal A) aA asiosJoaracd :011 ./1••••-t• deimele :el • Bla k 2011 Family Trust EWE LDB 2014 LLC APO Agreement LDB LLC
EFTA00668692
n < Subject: RE: Debra's Trust to use up the Exemption Amount Hi Eileen, Nice speaking with you earlier. Attached are some comments to the revised Family Trust for Debra. Please let me know if you would like to discuss them and if you would like me to send them directly to Elyse. Best regards, Ada Clapp
EFTA00585838
g transfer ("GST") tax exempt amount that was available to you in 2009.1 This Amendment and Restatement of the Trust Agreement pertains only to the Family Trust, and not to the GST Exempt Trust. B. Governing Law The trustees will move the situs of administration and governing law of the Family Trust from
EFTA00586217
.5B Trusts for each child $3.0 MM $1.6 MM $32.0 MM $2.0 MM $18.2 MM $33MM $42 MM Judah 2009 Tr st (GRAT)-termin ted • Note payable t 2006 Family Trust ($ 3MM) • Trust terminates August 2013 1999 Ins. Trust #1 • $50MM insurance on LB 1999 Ins. Trust #2 • $150MM insurance on LB/DB 1992 Insura
EFTA00586970
the principal provisions of the DRB 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. I. The DRB 2012 Family Trust A. Trust Fund Debra will be the creator of the trust. It is anticipated that she will transfer assets valued at an amount equal to Debra's remain
EFTA01974548
sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family
EFTA01976618
sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family
EFTA01976685
sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family
EFTA01398943
N Cohen, Edwin Client N Friedberg, Richard Client N Mathez, Hugues Client N Michael s Mary D. Benziger Family • Trust Felice L. Zambetti 1992 Family Trust Rutherfurd Jr., Esq., Winthrop Silverstein, Roger A. Client Trust Uwo Joseph Causin Client Olmsted, Alexandra M. Client Tran Ventures Llc Cli
EFTA01398949
T Client N Douglas Robertson Barrada, Karim Client N N 5/9/2017 ertson Utendahl, John Client N Y 5/9/2017 ertson James E. Millstein 2005 Family Trust Client N 0/2017 Douglas Robertson James E. Millstein 2012 Family Trust Client N 0/2017 Douglas Robertson Millstein & Co. LLC Client Y Corpo
EFTA01398965
pleton Religion Trust Eternity, Ltd. Client Leonard N. Stern Family Trust N N Client N N N Y Client N N N Y Client Y Client SL 2005 Family Trust Client Y Discerene Fund LP Client N Mercer, Heather Sue Client N SL 2005 Sub One, LLC Client Y The Mercer Family 2009 Non-Exempt Trust Mary
EFTA01398983
017 Salvatore E. Moore Rodriguez, Luis Client N N . Moore Gerald Z. Barad 2014 Family Trust 19/2017 Salvatore E. Moore Cindy Barad Elias 2014 Family Trust 19/2017 Salvatore E. Moore Pearson, William Client N Salvatore E. Moore Willis Larry & Willis Viola Trust 21/2017 Salvatore E. Moore Horn, M
EFTA02707619
end, we have proposed the transaction described below. Proposed Transaction Acquisition of Rights Under Split-Dollar Agreements by The Black 2006 Family Trust. The Black 2006 Family Trust (the "2006 Trust") will purchase AIF's rights under the split-dollar agreements from AIF for cash. The purchase price w
EFTA02725304
d 8,394,610.00 11/30/2008 Purchased 18,190,342.72 12/31/2008 Purchased 6,872,179.17 12/31/2008 Purchased 146,354.23 Loan Receivable - 2009 Family Trust 08/31/2010 Purchased 5,825,000.00 08/31/2011 Purchased 6,982,000.00 08/31/2012 Purchased 8,382,350.00 Total New Investments 16,450,053,254
EFTA00283449_sub_001 - EFTA00283449_100
erformance Reports • Mortimer B. Zuckerman 22 • The MBZ 19% Trust (GST Exempt) 31 • The MBZ 19% Trust (GST Non-Exempt) 36 • The MBZ 1983 Family Trust 41 • USN College Marketing, Inc. 46 • The MBZ Charitable Remainder Unitrust 50 • The USN Charitable Remainder Unitrust 55 • MBZ 1992
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
Debra
PersonFirst name reference to multiple individuals in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
AP Investments Europe Limited
OrganizationOrganization referenced in documents
USN Aviation - (ZWA, Inc.
OrganizationOrganization referenced in documents
Ascot Fund Limited
OrganizationOrganization referenced in documents
Taconic Opportunity Fund
OrganizationOrganization referenced in documents
Pequot / FMVP II
OrganizationOrganization referenced in documents
Quadrangle Capital Partners
OrganizationOrganization referenced in documents
Chase Capital Partners Private
OrganizationOrganization referenced in documents
MBZ Digital Ventures LLC
OrganizationOrganization referenced in documents
Freescale Co-Investment XVI
OrganizationOrganization referenced in documents
MBZ 1992 News Trust
OrganizationOrganization referenced in documents
The MBZ News 1992
OrganizationOrganization referenced in documents

Morgan Stanley
OrganizationCapital of the Falkland Islands
Quellos Financial Ventures II
OrganizationOrganization referenced in documents