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ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death 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 KC
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
ingston, New Jersey, and terminating said real estate purchase contact. It is my express desire and intention that, upon my death 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 C0NFOENTIAL SON Y_G M00007680 EFTA_0
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
located at in , and terminating said real estate purchase contract. It is my express desire and intention that, upon my death 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 KC
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death 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 KC
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death 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 3 DVI_GJ_000035 EFTA00128889 FERN
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death 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 as the sole member of KCAC, LLC, as then having
ted partnership, general partnership, trust or other entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his heirs, successors or
Entities connected to both the Trust of the assets and Osborne Lane Capital
Superior Court
ORGANIZATIONHBRK Associates
ORGANIZATIONthe Territory of the United States Virgin Islands
LOCATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Federal Reserve
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONthe New Mexico Property
ORGANIZATION
Richard Kahn
PERSON
Lawrence Krauss
PERSONCoatue Enterprises
ORGANIZATION
Kathryn Ruemmler
PERSON
Bella Klein
PERSONLAWRENCE PAUL VISOSKI, JR.
PERSONLaurel, Inc.
ORGANIZATION
George Mitchell
PERSON
DAVID KAHN
PERSON
Lesley Groff
PERSON
David Rodgers
PERSON