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MD
Marital Discord
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00585024.pdf
1 mentionEFTA00585024
ary has reasonable access to competent professional advisors. (2) Whether there is a Pending Matrimonial Action (as defined in Clause TWELFTH) or Marital Discord (as defined in Clause TWELFTH) with respect to the beneficiary. (3) The extent to which the beneficiary is indebted to creditors, including forme
EFTA00587181.pdf
1 mentionEFTA00587181
has reasonable access to competent professional advisors. (2) Whether there is a Pending Matrimonial Action (as defined in Clause THIRTEENTH) or Marital Discord (as defined in Clause THIRTEENTH) with respect to the beneficiary. (3) The extent to which the beneficiary is indebted to creditors, including fo
Sponsored
Connected Entities(16)
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
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
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
the United States Treasury
LocationLocation referenced in documents
2 docs2 co-mentions
the Trustees IN TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clause
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IRREVOCABILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Such Individual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
ALEXANDER SAMUEL BLACK
PersonPerson referenced in documents
2 docs2 co-mentions
JB
JOSHUA MAX BLACK
PersonPerson referenced in documents
2 docs2 co-mentions
the Uniform Transfers to Minors Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Separate Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Independent Trustees'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Initial Class
OrganizationOrganization referenced in documents
2 docs2 co-mentions