9
Total Mentions
9
Documents
144
Connected Entities
Organization referenced in documents
EFTA00803557
hholding foreign trust that is compliant with the terms of its WP or WT agreement. Part VIII Nonwithholding Foreign Partnership, Simple Trust, or Grantor Trust Check all that apply. 19a K I certify that the entity identified in Part I: • Is a nonwithholding foreign partnership, a nonwithholding foreign s
EFTA00604465
hholding foreign trust that is compliant with the terms of its WP or WT agreement. Part VIII Nonwithholding Foreign Partnership, Simple Trust, or Grantor Trust Check all that apply. 19a K I certify that the entity identified in Part I: • Is a nonwithholding foreign partnership, a nonwithholding foreign s
EFTA00583689
olibri Technologies Inc. $2,000,000 17,540 Far East International Holdings Group Limited $1,000,000 8,770 Catherine B Reynolds Irrevocable Grantor Trust fbo Megan Reynolds $100,000 877 Oriella Limited $500,000 4,385 Andrew Intrater $1,000,000 8,770 KPC Venture Capital LLC $1,500,000 13,155
EFTA00584747
fy the annuity payments (see pages 8 and 24 of the Trust Agreement), which presumably would prohibit payment of compensation to the Trustees. IV. Grantor Trust. For added flexibility and to ensure grantor trust status, the Trust Agreement grants you power to substitute trust property with other property of
EFTA00585298
of all trusts created by LDB is the lesser of (i) $400,000 per year (CPI adjusted) and (ii) 1/3rd of a New York annual statutory commission.' VI. Grantor Trust. For added flexibility and to ensure grantor trust status, the Declaration grants LDB power to substitute trust property with other property of equi
EFTA00586672
ee of all trust created by you is the lesser of (i) $400,000 per year (CPI adjusted) and (ii) 1/3"I of a New York annual statutory commission. IV. Grantor Trust. For added flexibility and to ensure grantor trust status, the Agreement grants you power to substitute trust property with other property of equiva
EFTA00586670
J. Cohen, Richard Ressler and John J. Hannan will be your successor co-Trustees. C. Compensation. Trustees are not entitled to compensation. IV. Grantor Trust. For added flexibility and to ensure grantor trust status, the Agreement grants you power to substitute trust property with other property of equiva
EFTA01364154
as well, Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address clo Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed pur
EFTA01364345
as well. Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed pursuant to a Trust Agree
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Ada Clapp
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Paul Volcker
PersonAmerican economist (1927-2019)

Norway
LocationCountry in Northern Europe

Belgium
LocationCountry in western Europe

Denmark
LocationCountry in Northern Europe and North America

Finland
LocationCountry in Northern Europe

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Luxembourg
LocationCountry in Western Europe

Ireland
Location
Barry J. Cohen
PersonIndividual referenced in Epstein documents
Keogh
OrganizationRetirement savings plan type
Caroline Lang
PersonPerson referenced in documents
Etienne Binant
PersonPerson referenced in documents
the District of Columbia
LocationFederal district, capital of the United States