57
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57
Documents
180
Connected Entities
Organization referenced in documents
EFTA00865986
of your letter is Max's interpretation, which is flatly false, and surely ridiculous. We never thought of the crazy idea of setting up two separate Trusts, one to manage my "individual property," and the other for M to manage her "individual property." It amazes me that this idea could even occur to y
EFTA00868384
of the Settlement Agreement about being required to sign and deliver to Gary any necessary instrument to close the Estate of Annette Siegel and the Trusts seems unnecessary, as the expressed concerns would appear to be addressed in paragraph 7, which provides that "Each of the parties agrees to execut
EFTA00868419
of the Settlement Agreement about being required to sign and deliver to Gary any necessary instrument to close the Estate of Annette Siegel and the Trusts seems unnecessary, as the expressed concerns would appear to be addressed in paragraph 7, which provides that "Each of the parties agrees to execut
EFTA00602334
1 APO Distributions As of 10)28 Apollo distributions for 2016 are expected to be $1.44 per share. Calculated based upon 92.7MM shares, LDB and the Trusts can expect to receive $133.5MM. It is assumed that the distributions will be spread evenly across the year. 2 TRA Projections Apollo projects that
EFTA00607892
ising it need be made only on the Trustees' books of account. (F) Combination and Division of Trusts. (1) The Trustees may combine any two or more Trusts having identical terms and identical beneficiaries and administer the combined Trusts as a single Trust. (2) The Trustees may divide any Trust int
EFTA00614191
anson Loan"), and guaranteed by Starwood (the "Starwood Guaranty") and (b) promissory notes issued by the Company on the date hereof to each of the Trusts in the aggregate principal amount of US$3,298,770 ($1,649,385 to each Trust) (the "Trusts Loans", and together with the Hanson Loan, the "DC3 Loans
EFTA00616777
"Similar Trust"), and that power is also subject to a limitation based on the Limitation Amount, the Primary Beneficiary's withdrawal power from all Trusts and all Similar Trusts shall be limited to the Limitation Amount in any particular year. If the Primary Beneficiary in any particular year exercis
EFTA00616851
"Similar Trust"), and that power is also subject to a limitation based on the Limitation Amount, the Primary Beneficiary's withdrawal power from all Trusts and all Similar Trusts shall be limited to the Limitation Amount in any particular year. If the Primary Beneficiary in any particular year exercis
EFTA00626193
e Settlement Agreement about Peggy being required to sign and deliver to Gary any necessary instrument to close the Estate of Annette Siegel and the Trusts seems unnecessary, as the expressed concerns would appear to be addressed in paragraph 7, which provides that "Each of the parties agrees to execut
EFTA00629392
nts: FAX_20171103_1509731304_84.pdf Max wrote "distributions made to or on behalf of Noam". Noam is NOT aware of having received any money from the Trusts or authorizing any distributions ("on behalf of"). Where and to whom did the money go? Forwarded message From: jeffrey E. <[email protected]
EFTA00706148
ffrey says he will do whatever Leon wants but he advises against the break-out from a cost standpoint. If he were to write separate policies for the Trusts and the LDB 2011 LLC he would do the same type of Umbrella policy that is currently in place (there would simply be 4 separate umbrella policies). W
EFTA00706152
ffrey says he will do whatever Leon wants but he advises against the break-out from a cost standpoint. If he were to write separate policies for the Trusts and the LDB 2011 LLC he would do the same type of Umbrella policy that is currently in place (there would simply be 4 separate umbrella policies). W
EFTA00919438
as contacted by Max to become a trustee to replace him in the marital trusts. She realized Max was talking about us. We haven't mentioned any of the Trusts' problems, so I'm assuming Max mentioned to her. Assuming also Max presented his version. » ------ Forwarded messa e » From: > > Date: Tue, Jan
EFTA00709443
hould write to Deborah informing her that he heard from you (Rich Kahn) that Max will agree to resign if asked. Or if Noam -- as the grantor of the Trusts -- should only inform Deborah that he wants Max to resign as the Trustee, and ask Deborah to inform Max. And we agree with you that Deborah has to
EFTA00713264
ld be two: a pfd class with a coupon and a common class with all other rights including the right to use the art. Leon would own the pfd class, the Trusts would own the common class Example: Leon contributes $1bil Art The 2012 Trust contributes income producing property-namely interests in Black Fami
EFTA00582785
tributed to AP Narrows? Christie's or Sotheby's? B. Other decisions to be made: 1. How to determine the initial up-front cash contribution by the Trusts? Finance to prepare an expense estimate? 2. Will AP Narrows be a disregarded entity for income tax purposes? 3. Should Leon contribute high basi
EFTA01356650
t TNP will forward to them. State Street and Fast tax will also be copied on this email. State Street will only accept transfers to this account for Trusts that are approved to have their taxes paid out of this account. 2.3.5 TNP disbursements related to oil/gas/real estate maintenance payments For in
EFTA02397361
Quinanatillell<maia», Gene Landy Cc: Noam Chomsky <mai Dear Debo=ah, Noam could not open the encrypted message that you =ent by e-mail about the Trusts accounts. It requires a password. Could you please send the password? In additio= to that, Noam also would like if you could send to him copies o
EFTA02397649
hould write to Deborah informing her that he heard from you (Rich Kahn) that Max will agree to resign if asked. Or if Noam -- as the grantor of the Trusts -- should only inform Deborah that he wants Max to resign as the Trustee, and ask Deborah to inform Max. And we agree with you that Deborah has to
EFTA00609831
rt, the Senior's collection of first edition books and the Senior's collection of canes (including cane stands and glass cases) in as many separate Trusts, each upon the terms set forth in Article XI, as the Trustees shall determine. If DEBRA does not survive the Settior. the Trustees shall distribute

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

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Chomsky
PersonPerson referenced in documents

Jayne Mahoney
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Max Kohlenberg
PersonPerson referenced in documents

Providence
LocationCapital city of Rhode Island, United States
Eastern
LocationDirectional region of the United States
Deborah Pechet Quinan
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Deborah Pechet
PersonPerson referenced in documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents
the Marital Trust
OrganizationOrganization referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Wellfleet
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier