""Non-Family"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

18 results for “"Non-Family"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01126601Set 9

2012-01-1024p2,338w

family office exemption? ' Changes within the family ■ Descendants of step-children? ■ Widow (non-family) remarries? ' Key Employees: ■ For trusts, does controlling only investment decisions suffice? ■ Practically, must ex-employee assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126601.pdf

EFTA01093335Set 9

because the owner is fully informed, may slowly collapse, or a non-family member understands the goals and objectives of the may come to fill the vacuum, for good

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf

EFTA01104629Set 9

formed in Selection of officers and directors Obtain employer identification number Family and non-family member clients Estate Planning Coordination EFTA01104630 INVESTMENTS 0. Investment return and risk determination 0. Selection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104629.pdf

EFTA01112925Set 9

2012-07-2498p33,980w

providing much improved client meeting facilities and working Rothschild family and the non-family shareholdersThese changes conditions for our staff provide a simplified organisational structure that will foster I have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112925.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

trust (GRIT), which can reduce the gift tax cost of a transfer to a non-family member. • Process of making non-charitable gifts': o Donor should sign a Deed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA00584379Set 9

2015-02-021p174w

family members (or trusts or other entities for their benefit) permitted. 2. Transfers to non-family members (or trusts or other entities for their benefit) subject to rights of first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584379.pdf

EFTA00598048Set 9

2009-08-138p5,377w

trustees becomes less than three. Further, trustees are appointed for life. However, any non-family trustee may be removed from office with or without cause by an affirmative two-thirds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf

EFTA00742427Set 9

agree to contribute Preferred Units. 1%. See 13.5 See ¶3.4 Capital. See 13.4 Non-Family Member allowed as a Unit holder ¶ 3.3(c) If capital contribution 100% 100% 100% Distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742427.pdf

EFTA01381417Set 10

Museum of Modem Art chairman Leon Black, who retained Epstein as the sole non-family director of his foundation ... Douglas Crimp's Impact On The AIDS Crisis and More: Morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381417.pdf

EFTA01037417Set 9

2017-08-181p192w

Priebus his week. I'd pretty much say that nearly 100% of the non-family senior staff of the first six months now believe that Trump can't function

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037417.pdf

EFTA00188171Set 9

exploitation of children is generally used to refer to those cases in which a non-family member victimizes the child. 7. In 1981, after obtaining my Masters Degree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188171.pdf

EFTA01037418Set 9

2017-08-181p292w

Priebus his week. I'd pretty much say that nearly 100% of the non-family senior staff of the first six months now believe that Trump can't function

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037418.pdf

EFTA01056362Set 9

2017-01-202p334w

planes with the door, the cabin seems smaller, even the 550. I rarely take non-family on super long trips so it hasn't really been in an issue. Greg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056362.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Dietz P, Grabowska AA, Isom AN, Shelton JLE, Lybert K: The lethality of non-familial child abductions: Characteristics and outcomes of 565 incidents involving youth under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA01056384Set 9

2017-01-202p503w

planes with the door, the cabin seems smaller, even the 550. I rarely take non-family on super long trips so it hasn't really been in an issue. Greg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056384.pdf

EFTA00930591Set 9

2017-12-092p373w

planes with the door, the cabin seems smaller, even the 550. I rarely take non-family on super long trips so it hasn't really been in an issue. Greg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930591.pdf

EFTA00633866Set 9

2014-07-034p1,397w

equalize for benefits Mort provided to Abigail during his lifetime. 4. Gifts to non-family members will be increased: Yesdy to receive $200K and Dora $600K (instead of $500K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633866.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

when these premises are sold. These monies were allegedly used to buy out the non-family tenants of the Neptune Avenue premises so as to have them vacate their apartments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset18 total

Set 9

16

Set 10

2