3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00616851
intenance), including, but not limited to, the capacity as a custodian for the benefit of his or her child under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction. Notwithstanding clause (ii) of this subsection, no Trustee shall participate in a decision to distribute property from a Trust
EFTA00585024
minor, to any person with whom the minor may reside, or a parent of the minor, or a custodian for the minor under the Uniform Gifts to Minors Act, the Uniform Transfers to Minors Act or similar Act. Such distribution shall be made without bond, without the intervention of a guardian of the minor and without having to see to the
EFTA00587181
minor, to any person with whom the minor may reside, or a parent of the minor, or a custodian for the minor under the Uniform Gills to Minors Act, the Uniform Transfers to Minors Act or similar Act. Such distribution shall be made without bond, without the intervention of a guardian of the minor and without having to see to the
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
IRREVOCABILITY
OrganizationOrganization referenced in documents
ALEXANDER SAMUEL BLACK
PersonPerson referenced in documents
JOSHUA MAX BLACK
PersonPerson referenced in documents
the Separate Trust
OrganizationOrganization referenced in documents
Such Individual
OrganizationOrganization referenced in documents
BENJAMIN ELI BLACK
PersonPerson referenced in documents
the Independent Trustees'
OrganizationOrganization referenced in documents
the Initial Class
OrganizationOrganization referenced in documents
Marital Discord
PersonName reference in documents
the United States Treasury
LocationLocation referenced in documents
the Trustees IN TRUST
OrganizationOrganization referenced in documents
Clause
OrganizationOrganization referenced in documents