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to Dollars ($2,000,000). 15. to Dollars ($2,000,000). 16. to Dollars ($1,000,000). LESLEY KATHERINE GROFF, if she survives me, Two Million LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million LUCIANO A. FONTANILLA, JR., if he survives me, One Million 17. to LUCIANO A. FONTANILLA, JR., or his heirs, succes
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
00) to if she if she 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be shared equally if they bo
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
Three Million Dollars if she survives me, the amount of Five Million Dollars CONFIDENTIAL SDNY_GM_00007750 EFTA_00 120422 EFTA01266206 11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000). 12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000). 13. to LUCIAN
54 EFTA_00120426 EFTA01266210 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
h I made to the following individuals or entities: a) LUCIANO A. FONTANILLA, JR. b) c) (A/K/A d) (A/K/A A/K/A e) LESLEY KATHERINE GROFF 0 LAWRENCE PAUL VISOSKI, JR., both individually and together with his wife, EILEEN VISOSKI g) h) i) KARYNA SHULIAK 5 EFTA00811616 .i) k) I) SLK DESIGNS, LLC m) JSC
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
A00128890 ($2,000,000). payable to the estate of ANN RODRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if Dollars ($2,000,000). 15. to LAWRENCE PAUL VISOSKI, JR., Dollars ($2,000,000). 16. to LUCIANO A. FONTANILLA, JR., Dollars ($1,000,000). she survives me, Two Million if he survives me, Two Million if
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
00) to if she if she 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be shared equally if they bo
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
f she survives me, the amount of Three Million Dollars , if she survives me, the amount of Five Million Dollars 3 GI 00003 EFTA00099305 11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000). 12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000). 13. to LUCIAN
ited 7 GJ 00007 EFTA00099309 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
orgive any loans which' made to the following individuals or entities: I) b) c) d) LUCIANO I. FONTANILLA, JR. e) LESLEY 'CATHERINE GROFF f) LAWRENCE PAUL VISOSKI, JR. g) KARYNA SHULIAK h) I) j) k) I) m) SLK DESIGNS, LLC 30. Upon my death, my Trustees are directed to distribute to DARREN KEITH INDYKE, or
age 7 of 23 including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
Entities connected to both LAWRENCE PAUL VISOSKI, JR. and LISA KAHN
Darren Indyke
PERSON
Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATIONthe Territory of the United States Virgin Islands
LOCATION
Federal Reserve
ORGANIZATION
Richard Kahn
PERSONthe United States Virgin Islands Rule Against Perpetuities
LOCATIONSuperior Court
ORGANIZATION
Lesley Groff
PERSON
David Rodgers
PERSON
Bella Klein
PERSONCoatue Enterprises
ORGANIZATION
Glenn Dubin
PERSONLaurel, Inc.
ORGANIZATION
Apple
ORGANIZATIONEva Andersson-Dubin
PERSONNautilus, Inc.
ORGANIZATION
New York
LOCATION