4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA02673000
the Settlor alone, in a non-fiduciary capacity, decides whether to exercise the Substitution Power and what property he will substitute in place of the Trust Property. The Trustees have no power either to consent or agree. Consequently, there is no negotiation or bargaining between the Settlor and the Trustees, a
EFTA02672997
the Settlor alone, in a non-fiduciary capacity, decides whether to exercise the Substitution Power and what property he will substitute in place of the Trust Property. The Trustees have no power either to consent or agree. Consequently, there is no negotiation or bargaining between the Settlor and the Trustees, a
EFTA02673262
the Settlor alone, in a non-fiduciary capacity, decides whether to exercise the Substitution Power and what property he will substitute in place of the Trust Property. The Trustees have no power either to consent or agree. Consequently, there is no negotiation or bargaining between the Settlor and the Trustees, a
EFTA02673265
the Settlor alone, in a non-fiduciary capacity, decides whether to exercise the Substitution Power and what property he will substitute in place of the Trust Property. The Trustees have no power either to consent or agree. Consequently, there is no negotiation or bargaining between the Settlor and the Trustees, a
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

McGraw-Hill
OrganizationAmerican publicly traded corporation, formerly McGraw Hill Financial, Inc
Richman
PersonSurname reference in Epstein-related documents
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary

New York State
LocationState in the northeastern United States
Department of Taxation and Finance
OrganizationOrganization referenced in documents
Brookhaven
LocationLocation referenced in documents
Substitution Power
OrganizationOrganization referenced in documents
Toscana
LocationLocation referenced in documents
the Trust Fund of any Trust
OrganizationOrganization referenced in documents
Federal and New York State
OrganizationOrganization referenced in documents
the "Substituted Property
OrganizationOrganization referenced in documents
Reacquisition of Trust Assets
OrganizationOrganization referenced in documents
N.Y.2d 458
OrganizationOrganization referenced in documents
the Settlor's Substitution Power
OrganizationOrganization referenced in documents