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Residuary of Trust Estate
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00099303.pdf
1 mentionEFTA00099303
otherwise and the proceeds shall be added to the residuary of the Trust and disposed of as provided in Section 2.4 of this Article II. Section 2.4. Residuary of Trust Estate The residuary of the Trust Estate, after the distributions provided in Article II, Sections 2.1, 2.2 and 2.3 of this Agreement, shall be distribute
EFTA01266204.pdf
1 mentionEFTA01266204
otherwise and the proceeds shall be added to the residuary of the Trust and disposed of as provided in Section 2.4 of this Article II. Section 2.4. Residuary of Trust Estate The residuary of the Trust Estate, after the distributions provided in Article II, Sections 2.1, 2.2 and 2.3 of this Agreement, shall be distribute
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
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
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
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
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
2 docs2 co-mentions
Martin Nowak
PersonAustrian scientist
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
Paul Krassner
PersonAmerican writer and satirist (1932–2019)
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions