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Article H
Organization
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01266403.pdf
1 mentionEFTA01266403
epay all such outstanding and due obligations and liabilities. 26. It is my intention that all amounts due and owing to me by the persons listed in Article H, Section 2.3.A.23 shall be cancelled upon my death. While at the date of execution, the cancellation of said loans will not result in taxable income
EFTA01266168.pdf
1 mentionEFTA01266168
from any art or all of the principal of such trust to With respect to the trust, if any, created for the benefit of pursuant to the provisions of Article H, Section 2.3(AX43) of this Agreement, unless and until such trust terminates as provided in Article III, Section 3.2(B)(5) of this Agreement, the T
EFTA00616851.pdf
1 mentionEFTA00616851
delivered to each Trustee. (N) Self-Dealing. The Settlor authorizes fmancial transactions, both direct and indirect, between the Trust held under Article H and any Trustee of such Trust with the consent of DEBRA if DEBRA is then competent, and between a Trust held under Article III or Article IV and an
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
2 docs2 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
2 docs2 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
2 docs2 co-mentions