32
Total Mentions
23
Documents
121
Connected Entities
In trust law, person who settles property in a trust for the benefit of a beneficiary
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.

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
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
Page: EFTA00001912 →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
Page: EFTA00001912 →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
Page: EFTA00001912 →EFTA01273285
he specific purpose of investing in the Fund; and (b) The trustee or other authorized person making decisions with respect to the trust, and each Settlor or other person who has contributed asset to the trust, is a person described in V, VI, Val or IX. VIII. Other Entities (a) The Undersigned was
EFTA00166999
he entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sole owner and member. He ovens 100% of the 100 shares issued. Please i
EFTA01303352
nd New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Reyenue Code. Under the terms of the Trust Agreement, the Settlor has the fight to aequirei 44-14 or-reequire trust property at any time (the "Substitution Power"). The provision of the Trust Agree_merusleating th
EFTA01341008
") created an in-evocable trust (the "Trust- ) pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. A) ; The Settlor is deemed to own the Trust property for Federal and New York State 7-- - income tax purposes, as provided in Sections 671 to 679 of the Internal Re
EFTA00236793
sts relying on certifications in Vi and V1Ill that both the trustee (or other authorized person making decisions with respect to the trust) and each Settlor or other person who has contributed assets to the trust must own at least $5 million in qualified investments. The Undersigned's execution of this I
EFTA00316104
st we know of a deal is when we read that the broker has settled [the transaction) ... We presume that the unorthodox deals are being placed by the Settlor [Sam Wyly)." Instead of insisting that such behavior cease, however, the principal asked only that Sam Wyly indemnify the Offshore Trustee from any
EFTA00313088
ccessor hereunder, or if appointed, no person appointed as a successor Trustee hereunder is able or willing to serve as Trustee hereunder, then the Settlor may appoint a successor co-Trustee to act in the place of the Trustee that has resigned or is unable or willing to serve as Trustee hereunder. Upon
EFTA00589544
ax Black 2011Trust (the "2011 Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepared the Trust Agreement. Josh is the Settlor of the 2011 Trust. The 2011 Trust was funded by Josh with his right to receive payments under a promissory note issued to him from the Trustees of
EFTA00609831
it under this Declaration of Trust. (13) "Senior's spouse": at any particular time. the individual to whom the Senior is married and with whom the Settlor is living, or. if the Settlor is not living, the individual to whom the Senior was married and with whom the Senior was living at the time of the S
EFTA00607892
D RULES OF CONSTRUCTION 44 DM US 39479962-2.08883SM' I EFTA00607893 TRUST AGREEMENT made the day of December, 2012, between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees. I: TRUST FUND The Settlor hereby assigns, transfers and delivers to the Trust
EFTA00616777
5.081183S.00 I I EFTA00616778 WHEREAS, by trust agreement dated December 21, 2006 by and among LEON D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as trustees (the "Original Trust Agreement"), as amended on , 2012, the BLACK 2006 FAMILY TRUST (the "Trust") was cre
EFTA00616851
greement, the Independent Trustees (as defined in the Original Trust Agreement) may amend the Original Trust Agreement at any time while either the Settlor or DEBRA is alive and not under a disability, subject to certain prohibitions set forth in section (B) of article III of the Original Trust Agreeme
EFTA00585151
Black 1997 Revocable Declaration of Trust WHEREAS, by Declaration of Trust (the "Declaration of Trust") dated September 30, 1997, Leon D. Black, as Settlor (the "Settlor") and Trustee, created a revocable trust, called the "Leon D. Black 1997 Revocable Declaration of Trust"; and WHEREAS, by instrument
EFTA02725240
the BLACK FAMILY 1997 TRUST DEBRA R. BLACK, as Trustee of the TRUST F/B/O BENJAMIN ELI BLACK U/A/D November 30, 1992 between LEON D. BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAH. as trustees BkRR'f J. CO the TRUST F/BAD JAMIN ELI BLACK U/A/D Nov mber 30, 1992 betwe
EFTA02672769
"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
EFTA02673000
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
EFTA02672997
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
EFTA02672993
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
EFTA02673258
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

Samantha Power
PersonIrish-American academic, author and diplomat
Federal and New York State
OrganizationOrganization referenced in documents
the Trust Fund of any Trust
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the "Substituted Property
OrganizationOrganization referenced in documents
Reacquisition of Trust Assets
OrganizationOrganization referenced in documents
Brookhaven
LocationLocation referenced in documents
Substitution Power
OrganizationOrganization referenced in documents
N.Y.2d 458
OrganizationOrganization referenced in documents
Richman
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)
Department of Taxation and Finance
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Settlor's Children
OrganizationOrganization referenced in documents
Remainder Interests
OrganizationOrganization referenced in documents
the Benefit of Trustees
OrganizationOrganization referenced in documents
Toscana
LocationLocation referenced in documents