13
Total Mentions
13
Documents
86
Connected Entities
Organization referenced in documents
EFTA00082382
tirement benefits or any other assets otherwise payable to my Trustee. Article VI Powers of Trustee Section 6.1.- Exercise of Judement and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good faith deems advi
EFTA00082296
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA00082441
ement benefits or any other assets otherwise payable to my Trustee. Article VI Powers of Trustee Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good faith deems advisable with
EFTA00082273
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA00082247
ssets otherwise payable to my Trustee. 8 G.1_000340 EFTA00082254 Article VI Powers of Trustee Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good faith deems advi
EFTA00099449
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA01266457
ment benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA01266359
tirement benefits or any other assets otherwise payable to my Trustee. Article VI Powers of Trustee Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good faith deems advi
EFTA01266380
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA01266434
120766 EFTA01266445 Jeffrey G. Epstein 2017 Trust Page 13 of 23 Article VI: Powers of Trustees Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem a
EFTA01266403
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1. - Exercise ofJudgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA00811602
rement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1. - Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
EFTA00298542
r any other assets otherwise payable to my Trustee. -13- EFTA00298554 ARTICLE VI Powers of Trustee Section 6.1 - Exercise of judgment and Powers The Trustee of a trust has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good faith deems advisable with

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Laurel, Inc.
OrganizationOrganization referenced in documents
LESLEY KATHERINE GROFF
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
ROSALYN V. FONTANILLA
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Apple
OrganizationAmerican multinational technology company
Nautilus, Inc.
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
LUCIANO A. FONTANILLA
PersonPerson referenced in documents