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8 results for “
"DISTRIBUTION GUIDELINES"
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EFTA00601828
Dataset 9
56p
14,936w
…TAX EXEMPTION DISPOSITION 11 SEVENTH: RESIDUARY TRUST FUND 12 EIGHTH: MARITAL TRUST 13 NINTH: MARITAL/CHARITABLE DEDUCTION PROVISIONS 18 TENTH: DEBTS, EXPENSES AND DEATH TAXES 24 ELEVENTH:
DISTRIBUTION GUIDELINES
26 TWELFTH: TRUSTEE PROVISIONS 27 THIRTEENTH: DEFINITIONS 34 FOURTEENTH: TRUSTEES' POWERS 41 FIFTEENTH: TRUST ADDITIONS 48 SIXTEENTH: ACCOUNTING BY TRUSTEES 49 SEVENTEENTH: REVOCATION AND AMENDMENT 50 EIGHTEENTH: SITUS/GOVERNING LAW 50 NINTEENTH: REPRESENTATION 51 TWENTIETH: TRUSTEE LIABILITY 51 EFTA00601829 _jets: THIS AGREEMENT made this IS day of , 2013, between LEON D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA00617015
Dataset 9
2014-04-16
26p
6,024w
…Trustees decide to create and fund Separate Trusts for descendants (each called a 'Beneficiary' of higher Separate Trust). The Trustees may distribute income and principal to Debra and Leon's descendants. subject to the
distribution guidelines
outlined the Trust Agreement. Instead of makig distributions to a descendant. the Trustees may distribute to hisiher Separate Trust. Discretionary Trust terminates 21 years after the death of the survivor of Leon's children and Debra. The romaine's) trust property will be distributed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf
EFTA00602612
Dataset 9
2014-04-16
26p
5,904w
…Trustees decide to create and fund Separate Trusts for descendants (each called a 'Beneficiary' of higher Trust). The Trustees may distribute income and principal to Debra and Leon's descendants, subject to the
distribution guidelines
outlined lithe Trust Agreement. Instead of maki-ig distributions to a descendant. the Trustees may distribute to hisiher Separate Trust. Discretionary Trust termilates 21 years after the death of the survivor of Leon's children and Debra. The remairiv trust property will be distributed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf
EFTA01204270
Dataset 9
2014-05-20
26p
5,996w
…732 791 7 Single "Par Trust A single Heritage Trust is sealed for Debra and Lecn's descendents and fur separate Legacy Trusts are Created (one to, each of Leon's children). The Trustees may dstribute income and pnncipal to Debra and Leon's descendants. suiReCI to the
distribution guidelines
stunned in tie Trust Agreement. Alter Leon's death, art and tolleclbles held in the Hedge. Trust designated for a particular child will be disirbuied to such chikrs Legacy Trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf
EFTA00584945
Dataset 9
7p
1,861w
…If Debra survives Leon, any such items included in Leon's estate would not be distributed to the Legacy Trusts until Debra's later death. 2. Terms of Heritage Trust a. The Trustees may distribute income and principal to Leon's descendants subject to
distribution guidelines
(Le., the Trustees are to consider (i) the descendant's financial acumen, (ii) whether a descendant is experiencing marital discord; (iii) the existence of creditor claims or pending litigation with respect to a descendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584945.pdf
EFTA01088415
Dataset 9
2014-04-16
26p
5,990w
…Trustees decide to create and fund Separate Trusts for descendants (each called a 'Beneficiary' of higher Separate Trust). The Trustees may distribute income and principal to Debra and Leon's descendants. subject to the
distribution guidelines
outlined the Trust Agreement. Instead of makig distributions to a descendant. the Trustees may distribute to hisiher Separate Trust. Discretionary Trust terminates 21 years after the death of the survivor of Leon's children and Debra. The romaine's) trust property will be distributed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf
EFTA01117016
Dataset 9
54p
14,415w
…tax by the recipient of the distribution. (E) The Trustees shall be completely protected in relying upon the certification of the Executor of the Grantor's estate as to the payments to be made, even though such Executor may be beneficially interested in the Grantor's estate and the trusts hereunder and may be a Trustee hereunder. ELEVENTH:
DISTRIBUTION GUIDELINES
(A) In exercising the discretionary powers granted to the Trustees with respect to the trust that exists under Clause FIRST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA01122168
Dataset 9
2013-07-08
7p
2,215w
From:
Ada Clapp
To:
Leon D. Black
…remaining Marital Trustproperty among your descendants before it passes to the Heritage Trust? 4 NINTH: Heritage Trust. The Heritage Trust will be single trust for the benefit of all your descendants. The Trustees may distribute income and principal to your descendants after considering the
distribution guidelines
outlined below. A. The Trustees will make the following distributions to each child's Legacy Trust: 1. Ten million dollars when the child attains age 30. 2. Fifty million dollars when the child attains…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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