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st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($500,000
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAK the Trustees shall distribu
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). 27. to
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAI the Trustees shall distribu
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). ($2,000,
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAK the Trustees shall distribu
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). ($2,000,
, in the Trustees' discretion, from time to time and at any time, shall determine for any reason whatsoever to, for the benefit of, or on behalf of KARYNA SHULIAK. Any income not so paid shall annually be added to the principal of the trust. C. Upon the death of the KARYNA SHULIAI the Trustees shall distribu
Entities connected to both Bella Klein and KARYNA SHULIAK

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLarry Visoski
PERSONHBRK Associates
ORGANIZATION
David Rodgers
PERSON
George Mitchell
PERSON
Kathryn Ruemmler
PERSON
New York City
LOCATION
New York
LOCATION
Martin Nowak
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSON
Apple
ORGANIZATION
David Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Federal Reserve
ORGANIZATIONSuperior Court
ORGANIZATIONthe Territory of the United States Virgin Islands
LOCATION