3
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA00616851
ent shall be identified as the "BLACK FAMILY 1997 TRUST AGREEMENT." The defmitions of the other terms used in this Trust Agreement are set forth in Article XIV or in Article XV or where they first appear. II: THE BLACK FAMILY 1997 TRUST Following are the dispositive provisions of the "BLACK FAMILY 1997 TR
provided in Article XI; (7) Date; the date upon which any Trust is to terminate is later than the Perpetuities (8) the definitions set forth in Article XIV are changed; (9) the provisions of section (A) or (B) are changed; (10) the provisions of this section (C) are changed, except to further restric
EFTA00616777
f the Settlor's spouse and the Settlor's issue who are then living. The definitions of the other terms used in this Trust Agreement are set forth in Article XIV or where they first appear. II: THE BLACK 2006 FAMILY TRUST Following are the dispositive provisions of the "BLACK 2006 FAMILY TRUST': (A) Dist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat

Moody
PersonSurname reference in Epstein-related documents
Reliance
OrganizationIndian conglomerate or entity

Fitch
OrganizationAmerican credit rating agency
Trust Fund
OrganizationOrganization referenced in documents
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Trusts
OrganizationOrganization referenced in documents
IRREVOCABILITY
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Residential Property
OrganizationOrganization referenced in documents
Tangible Personal Property
OrganizationOrganization referenced in documents
the Settlor's Children
OrganizationOrganization referenced in documents
Consolidation of Trust Property
OrganizationOrganization referenced in documents
Remainder Interests
OrganizationOrganization referenced in documents
the Benefit of Trustees
OrganizationOrganization referenced in documents