3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
EFTA00237385
dersigned's assets, cash needs, investment policies a strategy, overall portfolio composition or plan for diversification of assets; and (ix) if UBS Fiduciary Trust Company is the corporate Watt of the Undersigned, the fiduciary has directed UBS Fiduciary Trust Company to execute des Subscription Agreement and that a
EFTA00616777
dard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase & Co., the Goldman Sachs Trust Company, Northern Trust Company, Wilmington Trust Company and Bessemer Trust Company. If any of sai
EFTA00616851
dard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase & Co., the Goldman Sachs Trust Company, Northern Trust Company, Wilmington Trust Company and Bessemer Trust Company. If any of sai

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Cohen
PersonAmerican former attorney and former Republican official

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Barry Diller
PersonAmerican businessman

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
Judicial Settlement of Accounts
OrganizationOrganization referenced in documents