3
Shared Docs
3
Same-Page
3 / 3
Mentions
property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property"
IENTIAL SDNY_GM_00007683 EFTA 00120355 EFTA01266139 h) i) j) k) I) m) n) o) r) s) t) u) v) w) x) y) z) aa) bb) cc) dd) ee) NINA KEITA PAUL CRASSNER DAVID MITCHELL and severally MARK LLOYD NLR VENTURES, LLC SLK DESIGNS, LLC CONFIDENTIAL , jointly SDNY_GM_00007684 EFTA _0012
property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property
following individuals or entities: a) LUCIANO A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m) NINA KEITA 6 CONFIDENTIAL ) SONY_GM_00007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR VENTURES,
property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property
c) d) e) U 8) h) i) j) k) I) m) n) o) (I) r) s) t) u) v) w) x) y) z) (A/K/A ■ (A/K/A LESLEY KATHERINE GROFF KARYNA SHULIAK NINA KEITA PAUL CRASSNER DAVID MITCHELL A/K/A and severally MARK LLOYD CONFIDENTIAL jointly SDNY_GM_00007718 EFTA_00 120390 EFTA01266174 aa) bb) c
Entities connected to both Laurel, Inc. and NINA KEITA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATION
Richard Kahn
PERSONNautilus, Inc.
ORGANIZATION
Federal Reserve
ORGANIZATION
New York
LOCATIONLarry Visoski
PERSONthe Territory of the United States Virgin Islands
LOCATIONthe United States Virgin Islands Rule Against Perpetuities
LOCATION
Lesley Groff
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSONSuperior Court
ORGANIZATIONLAWRENCE PAUL VISOSKI, JR.
PERSON
George Mitchell
PERSON
David Rodgers
PERSONPoplar, Inc.
ORGANIZATION
New York City
LOCATION