3
Shared Docs
3
Same-Page
3 / 3
Mentions
. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i) j) k) I) m) n) o) r) ALBERTO PINTO STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR. 4 CONFIDENTIAL GJ 000355 SDNY_GM_00008032 EFTA_00 120704 EFTA01266383 s) KARINA SHULIAK t) u)
owing individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i) j) k) I) m) n) o) r) ALBERTO PINTO STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR.
EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the I IV' day of •-rfer ,I-c-- , 2007. 509071.1 2 CO
: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1
NILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the i I"' day of ciotconher , 2007. 509071.1 2
: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN
Entities connected to both ALBERTO PINTO and ROBERT GOODMAN

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Jean-Luc Brunel
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Mark Epstein
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATIONDAVID LAMPERT
PERSON
Federal Reserve
ORGANIZATION
Ralph Lauren
PERSON
David Rodgers
PERSON
Michael Douglas
PERSONROSALYN FONTANILLO
PERSONLUCIANO FONTANILLO
PERSON
Alfredo Rodriguez
PERSONGEORGE DELSON
PERSON