What is Settlor in the Epstein files?

In the Epstein documents, 'Settlor' refers to the person who creates a trust and establishes its terms. The document mentions the Settlor holds a 'Substitution Power,' meaning they can reclaim or replace trust property. This is a standard legal role in trust law, not necessarily a reference to a specific individual like Jeffrey Epstein or Ghislaine Maxwell.

Is Settlor a person or an organization in the files?

The files categorize 'Settlor' as an organization, but in legal terms, it typically refers to an individual (or entity) that sets up a trust. The document does not name the specific Settlor, only describes their powers under the trust agreement.

Why is Settlor mentioned so many times?

The 10 mentions are likely repeated references within the same legal clause or document section, defining the Settlor's role and rights. This is common in contracts where a term is used multiple times to establish legal parameters.

What is Settlor in the Epstein files?

In the Epstein documents, 'Settlor' refers to the person who creates a trust and establishes its terms. The document mentions the Settlor holds a 'Substitution Power,' meaning they can reclaim or replace trust property. This is a standard legal role in trust law, not necessarily a reference to a specific individual like Jeffrey Epstein or Ghislaine Maxwell.

Is Settlor a person or an organization in the files?

The files categorize 'Settlor' as an organization, but in legal terms, it typically refers to an individual (or entity) that sets up a trust. The document does not name the specific Settlor, only describes their powers under the trust agreement.

Why is Settlor mentioned so many times?

The 10 mentions are likely repeated references within the same legal clause or document section, defining the Settlor's role and rights. This is common in contracts where a term is used multiple times to establish legal parameters.

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Settlor

Organization

Total Mentions

Documents

Connected Entities

In trust law, person who settles property in a trust for the benefit of a beneficiary

Wikipedia

The entity 'Settlor' appears 10 times in a single trust agreement document (EFTA00001912), referring to the person who establishes a trust and retains specific powers, including the 'Substitution Power' to reclaim or replace trust property.

All mentions of 'Settlor' are concentrated in one legal document (EFTA00001912), specifically within the context of a Trust Agreement. The snippets show the Settlor holds a 'Substitution Power' allowing them to reclaim or acquire trust property at any time, and must sign releases in writing. These are not personal communications or flight logs, but rather legal terms defining the powers of the trust creator.

Key Highlights

•'Settlor' is a legal role, not a specific person, defined in the Trust Agreement as having a 'Substitution Power' to reclaim trust property.
•All 10 mentions are in a single document (EFTA00001912), indicating this is a legal definition rather than evidence of a specific individual's involvement with Epstein.
•The context is entirely contractual, describing the Settlor's rights and obligations under the trust, not personal actions or correspondence.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (1)

EFTA00001912

Source: DOJ EFTA Records

10 mentions

Ncw York State r . income tax purposes as provided in Sections 671 to 679 of the Internal Revenue ('ode. Under the terms of the Trust Agreement. the Settlor has the right to again:: or.naacquirt trust property at any time (the "Substitution Power"). The provision of the Trust Agreemenfcreating the,Subst

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