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Recharacterization of Trust Assets
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00616777.pdf
1 mentionEFTA00616777
such ancestor or issue, to the Settlor's issue who survive the Primary Beneficiary, subject, in each case, to the provisions of this Article. (E) Recharacterization of Trust Assets. If a Primary Beneficiary of the Settlor who is a Child of the Settlor gets married without entering into a prenuptial or postnuptial agreement wit
EFTA00616851.pdf
1 mentionEFTA00616851
such ancestor or issue, to the Settlor's issue who survive the Primary Beneficiary, subject, in each case, to the provisions of this Article. (E) Recharacterization of Trust Assets. If a Primary Beneficiary of the Settlor who is a Child of the Settlor gets married without entering into a prenuptial or postnuptial agreement wit
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Connected Entities(20 of 52)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
Fitch
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Trust Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Trusts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IRREVOCABILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Residential Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tangible Personal Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Settlor's Children
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidation of Trust Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Remainder Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Benefit of Trustees
OrganizationOrganization referenced in documents
2 docs2 co-mentions