17
Total Mentions
17
Documents
171
Connected Entities
Organization referenced in documents
T ARE PRESENTLY TRIPLE BUNKED: None MISSING FIRE AND SECURITY REPORT: Education/Recreation Central Tool Room Sallyport 2 Facilities Mgmt. Off. Trust Fund/Financial Mgmt. Off. MISSING EQUIPMENT INVENTORY FORM: Sallyport 2 R&D Roof Recreation CONFIDENTIAL SDNY_00008893 EFTA00033618 --- PAGE BREA
Page: EFTA00033618 →1:25 +0000 Importance: Normal Attachments: TEXT.htm; SalesOrd_1198_fromiozev_Productsinc.32588.pdf; vcf Please be on the lookout for this order. Trust Fund Supervisor MCC New York 150 Park Row New York NY 10007 8/6/2019 12:06 PM >>> Hope all is well. Thank you very much for your new order that will
Page: EFTA00036337 →andra_Barnes.vcf Inline-Images: IMAGE.BMP; IMAGE.JPG MCC New York position breakdown: S&E/PHS/PZ9 positions = 248 (AUTHORIZED Budgeted positions) Trust Fund positions = 6 Temporary P01A positions (NON-FUNDED) = 28 Human Resource Administrator Northeast Regional Office U. S. Customs House 2nd and Ches
Page: EFTA00036561 →EFTA00039295
en request for reinstatement. To ensure the called party's identity, the request for reinstatement must include a copy of a recent telephone bill. Trust Fund staff will process this request expeditiously. In the event that staff receive a telephonic request from a call recipient to have his/her telephon
EFTA00139644
ec Facilities Financial Managenx Food Services Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINSIS Trust Fund Unit Team 2/3r/N/I0 Unit Team SNISSITS . _ Unit Team 9N/9S/I IF Other Visitors I Sunday Monday:. I Tuesday . . 1 Wray I laity Friday Stdo
EFTA00176706
February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St
EFTA00609831
t, and agrees to manage and dispose of the same in accordance with the provisions of this Declaration of Trust. This property shall be the original Trust Fund of a Trust, the dispositive provisions of which are set forth in Article IV. This Trust may be identified as the "LEON D. BLACK 1997 REVOCABLE TRUS
EFTA00607892
e Trustees the property listed on Schedule A annexed hereto. The Trustees acknowledge receipt of such property. This property shall be the original Trust Fund of a Trust for the benefit of the Beneficiaries, the dispositive terms of which are set forth in Article II. The Trustees agree to hold such propert
EFTA00616777
shall add to principal any net income not paid or applied pursuant to the previous provisions of this section. The Settlor confirms that the entire Trust Fund may be distributed at any time to or for the benefit of any one or more of 4 DM US 35877963-5.088835.001I EFTA00616782 the Beneficiaries pursuan
EFTA00616851
shall add to principal any net income not paid or applied pursuant to the previous provisions of this section. The Settlor confirms that the entire Trust Fund may be distributed at any time to or for the benefit of any one or more of 4 DM US 37283516.2.088835.0011 EFTA00616856 the Beneficiaries pursuan
EFTA00233878_email_013
February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St
EFTA00233209_email_012
February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St
EFTA00053963_sub_009 - EFTA00053963_900
Facilities Financial Management Food Services Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINS'S Trust Fund Unit Team 2J3/7N/10 Unit Team 5N/5517S Unit Team 9N/9S/11N/11S Other Visitors Sunday Monday Tuesday Wednesday Thursday Friday Saturday I
EFTA00233329_sub_002 - EFTA00233329_200
784.011, 784.021, 784.034843341; . • 784.045, 784,048,764.07, 784.08, 784.081,784.082,784.083,784.085, or 794.011, P.S. O 5201.09 Domestk %names Trust Fund, pursuant to s. 938.05, FS. for any violations of as. 784.01/, 784.021, 784.01, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082,784.083,
EFTA00131225_sub_003 - EFTA00131225_300
Financial Management Food Services — — — — — — Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINSIS Trust Fund Unit Team 2/3PN/10 Unit Team SN/SSI7S Unit Team 9N/9S/I i Nil IS Wee ly Signature Sheet "l Sunday Monday Tuesday Thru: Wednesda ;70:144att
EFTA00047963_email_024_sub_004 - EFTA00047963_768
ourde, Executive Assistant N. Day, Warden's Secretary S. (O) , AW (P) D. LeMaster, AW FCI OTV , Captain A. , Supervisory Attorney L. Nobles, Trust Fund Supervisor E. Miller, Chief Psychologist N. Bullock, Unit Manager R. Proto, Unit Manager T. Thomas, Health Service Administrator E. Rivera, Comp
EFTA01625438_email_005_sub_002 - EFTA01625438_372
sof by the Coin (Additional Cowl r no Clearing Trust Food) pursue to section 938.01(1). Florida Statutes krituseili, mandated). (Cries Commissariat. Trust Fund) pis-moot to &eon 933.03(1), Florida Statics i statuton ly inulatoll. (Criminal Jinx's', FAsestioa by ilunicipatilles and CooMiell) peasant to Secti
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America
BENJAMIN ELI BLACK
PersonPerson referenced in documents
Reliance
OrganizationIndian conglomerate or entity
the Settlor's Children
OrganizationOrganization referenced in documents
Release or Suspension of Powers
OrganizationOrganization referenced in documents
Judicial Settlement of Accounts
OrganizationOrganization referenced in documents
This Trust Agreement
OrganizationOrganization referenced in documents
ALEXANDER SAMUEL BLACK
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Benefit of Trustees
OrganizationOrganization referenced in documents
Remainder Interests
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Trusts
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)