EFTA01117016Set 9
54p14,415w
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (v) Qualified Charitable Organizations (as defined in Clause
THIRTEENTH), as the Independent Trustees, in their sole, absolute ... Clause THIRTEENTH), if it is then in existence
and is then a Qualified Charitable Organization, or if it not then in existence and then a
Qualified Charitable Organization, to such ... more other Qualified Charitable
Organizations as the Trustees, in their discretion, shall select, including any Qualified
Charitable Organizations as are then in existence or as the Trustees shall create after
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA00601828Set 9
56p14,936w
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (v) Qualified Charitable Organizations (as defined in Clause
THIRTEENTH), as the Independent Trustees, in their sole, absolute ... Clause THIRTEENTH), if it is then in existence
and is then a Qualified Charitable Organization, or if it not then in existence and then a
Qualified Charitable Organization, to such ... more other Qualified Charitable
Organizations as the Trustees, in their discretion, shall select, including any Qualified
Charitable Organizations as are then in existence or as the Trustees shall create after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01127310Set 9
2012-08-2233p12,449w
Charitable Beneficiary the Charitable Beneficiary shall be such one or more
Qualified Charitable Organizations as the other Children of the Settlor who are then living, in
their sole discretion, shall ... Children is then competent, the
Charitable Beneficiary shall be such one or more Qualified Charitable Organizations as the
Trustees, in their sole discretion, shall select. If the Child ... payment shall be made
from the Trust to any beneficiary other than a Qualified Charitable Organization prior to the
termination of the Trust.
(K) Qualification as Charitable Lead Annuity Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf
EFTA01109111Set 9
59p16,047w
descendants, (iii) the Grantor's sister JUDY
ELLEN BLACK ("JUDY") and (iv) Qualified Charitable Organizations (as defined in
Clause FOURTEENTH), as the Independent Trustees, in their sole, absolute and
uncontrolled ... Clause FOURTEENTH), if it is then in
existence and is then a Qualified Charitable Organization, or if it not then in existence
and then a Qualified Charitable Organization, to such ... more other Qualified
Charitable Organizations as the Trustees, in their discretion, shall select, including any
Qualified Charitable Organizations as are then in existence or as the Trustees shall create
after
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01088542Set 9
62p16,155w
ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK
("SHIRLEY"), and (4x) Qualified Charitable Organizations (as defined in Clause
THIRTEENTHFOURTEENTH) as the Independent Trustees, in their sole, absolute ... THIR-TEENT-14FOURTEENTH) if it is then in existence and is then a Qualified
Charitable Organization, or if it not then in existence and then a Qualified Charitable
Organization ... such one or more other Qualified Charitable Organizations as the
Trustees, in their discretion, shall select, including any Qualified Charitable
Organizations as are then in existence or as the Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA00587181Set 9
45p12,744w
Foundation"), if it is then in existence and is then a Qualified Charitable Organization,
as defined in Clause THIRTEENTH, or if is not then in existence and then a Qualified ... Charitable Organization, to such one or more other Qualified Charitable Organizations as
the Trustees, in their discretion, shall select, including any Qualified Charitable
Organizations as are then in existence ... decree affecting the marital status of said husband and wife.
(I) The words "Qualified Charitable Organization" shall mean
a corporation, organization or other entity, transfers to which are deductible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf
EFTA00598071Set 9
2002-11-2712p8,068w
promoting and extending financial aid
through grants, gifts, contributions or other assistance to qualified charitable organizations or
for public charitable or educational purposes;
2. Accepting or receiving, absolutely ... Therein petitioner indicated that it would "support THE AMERICAN
ENDOWMENT FOUNDATION "*" and other qualified charitable organizations by receiving and administering
funds for the benefit of THE AMERICAN ENDOWMENT FOUNDATION? Petitioner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598071.pdf
EFTA00590347Set 9
53p12,877w
Foundation"), if it is then in existence and is then a Qualified Charitable
Organization, as defined in Clause THIRTEENTH, or if is not then in existence
Qualified Charitable Organizations ... Tnistees, in their discretion, shall select,
including any Qualified Charitable Organizations as are then in existence or as
the Trustees shall create upon the tenningtiorittke Discretioary Trust.
Notwithstanding the foregoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590347.pdf
EFTA01088370Set 9
1999-09-1345p9,587w
LEON BLACK FAMILY FOUNDATION, INC. (the "Foundation"), if it
is a Qualified Charitable Organization. It is the Grantor's
desire that the directors of the Foundation expend such property ... thereof shall be
used to promote education.
If the Foundation is not a Qualified Charitable
Organization, such property shall be paid to such one or more
Qualified Charitable Organizations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088370.pdf
EFTA00587530Set 9
2014-12-2441p10,736w
primary benefit of any one or more Partners, LDB or LDB
Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of
any Partner, LDB or LDB Descendant and/or ... joint venture, trust, estate, limited liability company, or other legal entity or
organization.
"Qualified Charitable Organization" means a corporation, organization or other
entity, transfers to which are deductible for Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf
EFTA00588826Set 9
2014-12-2439p10,562w
primary benefit of any one or more Partners, LDB or LDB
Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of
any Partner, LDB or LDB Descendant and/or ... joint venture, trust, estate, limited liability company, or other legal entity or
organization.
"Qualified Charitable Organization" means a corporation, organization or other
entity, transfers to which are deductible for Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf
EFTA00587490Set 9
2014-12-2440p10,626w
primary benefit of any one or more Partners, LDB or LDB
Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of
any Partner, LDB or LDB Descendant and/or ... joint venture, trust, estate, limited liability company, or other legal entity or
organization.
"Qualified Charitable Organization" means a corporation, organization or other
entity, transfers to which are deductible for Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf
EFTA00585177Set 9
2014-12-2439p10,554w
primary benefit of any one or more Partners, LDB or LDB
Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of
any Partner, LDB or LDB Descendant and/or ... joint venture, trust, estate, limited liability company, or other legal entity or
organization.
"Qualified Charitable Organization" means a corporation, organization or other
entity, transfers to which are deductible for Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585177.pdf
EFTA00588776Set 9
34p8,097w
primary benefit of any one or more Members, LDB or LDB Descendants, Qualified
Charitable Organizations, the spouse (including a same sex spouse) of any Member, LDB
or LDB Descendant and/or ... joint venture, trust, estate, limited liability company, or other legal
entity or organization.
"Qualified Charitable Organization" shall mean a corporation,
organization or other entity, transfers to which are deductible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf
EFTA00609831Set 9
45p12,904w
LEON BLACK FAMILY FOUNDATION, INC. (the "Foundation"), if it is then a
Qualified Charitable Organization. It is my desire that the directors of the Foundation expend
this disposition ... balance of such undisposed of property shall be paid to one or more Qualified
Charitable Organizations in such amounts or proportions as the Trustees, in their sole
discretion, shall determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf
EFTA00082417Set 9
2001-11-0824p5,538w
which are deductible for federal estate, gift and income tax
purposes (a "qualified charitable organization") at the time any property is to be paid to
it, or if EPSTEIN INTERESTS ... charity shall not then exist, the Grantor
authorizes the Trustees to establish a qualified charitable organization, with JEFFREY A.
[00172258-I] 9 GJ_0002 10
EFTA00082429
SCHANTZ and JOSEPH PAGANO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082417.pdf
EFTA01266298Set 10
2001-11-0824p5,639w
which are deductible for federal estate, gift and income tax
purposes (a "qualified charitable organization") at the time any property is to be paid to
it, or if EPSTEIN INTERESTS ... charity shall not then exist, the Grantor
authorizes the Trustees to establish a qualified charitable organization, with JEFFREY A.
100172258.II
GJ 000210
CONFIDENTIAL SDNY_GM_00007887
EFTA_00120559
EFTA01266310
SCHANTZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA00616777Set 9
2006-12-2174p23,373w
deaths preceded the time the
appointment is effective) and such one or more Qualified Charitable Organizations, in such
amounts and proportions, either outright or in further trust, upon such terms ... benefit of any Entity other than a Permitted Entity and other than a Qualified Charitable
Organization at any time while any Beneficiary is living.
(c) Neither the Settlor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf