2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02581150
a/o 12/312012 of=$(10K) - we do not have K-1's FY 2013), the decanting should not trigger a=y gain on transfer. On a related vein, I'd like to get Ada/Alan input on not using LOB SSN for =he grantor trusts and getting EIN's and reporting annually Form 1041 with =rust letter. I would like to have annual
EFTA02341478
a/o 12/312012 of=$(10K) - we do not have K-1's FY 2013), the decanting should not trigger a=y gain on transfer. On a related vein, I'd like to get Ada/Alan input on not using LDB SSN for =he grantor trusts and getting EIN's and reporting annually Form 1041 with =rust letter. I would like to have annual

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ada Clapp
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard D'Agostino
PersonPerson referenced in documents
Blue Sunshine
OrganizationOrganization referenced in documents
AP Energy Partners LLC
OrganizationOrganization referenced in documents