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Section 5.7.- Division
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00082382.pdf
1 mentionEFTA00082382
provide liberally for needs and comforts over and above the basic maintenance, support, and medical care that may be paid for by any such agency. Section 5.7.- Division and Combination of Trusts A. For any administrative, tax or other purpose determined by my Trustee to be in the best interests of any Beneficiary
EFTA01266380.pdf
1 mentionEFTA01266380
provide liberally for needs and comforts over and above the basic maintenance, support, and medical care that may be paid for by any such agency. Section 5.7.- Division and Combination of Trusts A. For any administrative, tax or other purpose determined by my Trustees to be in the best interests of any Beneficiary
EFTA01266403.pdf
1 mentionEFTA01266403
provide liberally for needs and comforts over and above the basic maintenance, support, and medical care that may be paid for by any such agency. Section 5.7.- Division and Combination of Trusts A. For any administrative, tax or other purpose determined by my Trustees to be in the best interests of any Beneficiary
Sponsored
Connected Entities(20 of 42)
Glenn Dubin
PersonAmerican businessman
3 docs3 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
LG
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
3 docs3 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
3 docs3 co-mentions
The Trustee of a trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
3 docs3 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
3 docs3 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
3 docs3 co-mentions
DK
DARREN KEITH
PersonPerson referenced in documents
3 docs3 co-mentions
RF
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions