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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
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
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
eath and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as
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
ath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
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
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
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
eath and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as
by me immediately prior to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is then married to LAWRENCE PAUL VISOSKI, JR., and/or both of them jointly, and/or any corporation, limited lia
ath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
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
ath, including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
Entities connected to both LAWRENCE PAUL VISOSKI, JR. and MICHELLE FERN

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONthe Territory of the United States Virgin Islands
LOCATION
Federal Reserve
ORGANIZATION
Richard Kahn
PERSON
Lesley Groff
PERSONSuperior Court
ORGANIZATIONthe United States Virgin Islands Rule Against Perpetuities
LOCATION
David Rodgers
PERSON
Jes Staley
PERSONEva Andersson-Dubin
PERSON
Bella Klein
PERSON
Glenn Dubin
PERSONCoatue Enterprises
ORGANIZATIONDARREN KEITH
PERSONLaurel, Inc.
ORGANIZATION
George Mitchell
PERSON