5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01280059
LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra, LLC, A Florida Limited Liability Co trustee(s) of the Revocable Trust. (C) "Revocable Trust Settlor(s)." settlor(s), grantor(s), or trustor(s) of the Revocable Trust. (D) "Lender." Fifth Third Mortgage Company (E)
EFTA00589534
al and resignation of trustees, and changing the situs of a trust should that become advisable (for example, to reduce State income taxes). Funding the Revocable Trust with a portion of your assets (such as art or interests in Black Family Partners) during your lifetime should not result in any tax consequences or
EFTA00591793
to include the Revocable Trust. VII. Probate Considerations We recommend consideration be given to retitling substantial assets into the name of the Revocable Trust during Leon's lifetime in order to avoid the need for probate, to provide an uninterrupted succession of control in the event of Leon's death, and
EFTA00584945
The Executors will pay any outstanding charitable pledges made during Leon's lifetime. 2. Residuary Estate: All of Leon's property will be added to the Revocable Trust. 3. Executors a. Debra, Barry Cohen and Richard Ressler will be co-Executors. b. Successors i. John Hannan will be designated as successor Execut
EFTA02571689
st=nd that you recommend that Leon's draft Will be revised to remove any direction to sell the r=sidential property; this provision will be moved to the Revocable Trust. Do you recommend any other change? Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
the Heritage Trust
OrganizationOrganization referenced in documents
the Marital Trust
OrganizationOrganization referenced in documents
Black Family Foundation
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Legacy Trust
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Ada Clapp
PersonIndividual referenced in Epstein documents