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Trust for Operating
Organization
7
Total Mentions
7
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00098341.pdf
1 mentionEFTA00098341
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in mist for in accordance with the provisions of this Section 3.2 of this Article
EFTA00099449.pdf
1 mentionEFTA00099449
iary, then my Trustees shall distribute the remaining principal to the Board of MIT as provided for in Section 2.4(C) of Article II. Section 3.2. — Trust for Operating Expenses of the New Mexico Property and the Florida Property All sums directed to be held in trust for KARYNA SHULIAK pursuant to the provisions of
EFTA00128921.pdf
1 mentionEFTA00128921
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
Sponsored
EFTA00128887.pdf
1 mentionEFTA00128887
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in mist for KARYNA SHULIAK in accordance with the provisions of this Section 3.2 o
EFTA01266457.pdf
1 mentionEFTA01266457
iary, then my Trustees shall distribute the remaining principal to the Board of MIT as provided for in Section 2.4(C) of Article II. Section 3.2. — Trust for Operating Expenses of the New Mexico Property and the Florida Property All sums directed to be held in trust for KARYNA SHULIAK pursuant to the provisions of
EFTA01266134.pdf
1 mentionEFTA01266134
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
Sponsored
EFTA01266168.pdf
1 mentionEFTA01266168
discretion as they deem appropriate to ensure that no such sale, assignment, transfer, encumbrance or other disposition shall occur. Section 3.2. — Trust for Operating Expenses of the Real Properties A. All sums directed to be held in trust for KARYNA SHULIAK in accordance with the provisions of this Section 3.2
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Connected Entities(20 of 75)
DAVID KAHN
PersonPerson referenced in documents
7 docs7 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
7 docs7 co-mentions
Superior Court
OrganizationFlorida state trial court
7 docs7 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
7 docs7 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
7 docs7 co-mentions
New York
LocationMost populous city in the United States
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
7 docs7 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
7 docs7 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
7 docs7 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Osborne Lane Capital
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the New Mexico Property
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
7 docs7 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
6 docs6 co-mentions