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the Separate Trust
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00585024.pdf
1 mentionEFTA00585024
not directed to be 2 EFTA00585025 USI:8136490104 paid for any year of the trust shall be accumulated by adding such income to the principal of the Separate Trust. (B) The Trustees may, in the Trustees' sole and absolute discretion, pay to or apply for the use or benefit of the Beneficiary and his or her de
EFTA00587181.pdf
1 mentionEFTA00587181
. Any income of the Separate Trust not directed to be paid for any year of the trust shall be accumulated by adding such income to the principal of the Separate Trust. (B) The Trustees may, in the Trustees' sole and absolute discretion, pay to or apply for the use or benefit of the Beneficiary and his or her de
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
MD
Marital Discord
PersonName reference 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