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00,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I made to the following individua
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) SHELLEY LEWIS 3 CONFIDENTIAL GJ 000314 SDNY_GM_00007991 EFTA_00120663 EFTA0126
ion 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Million Dollars ($2,000,000) to RIC
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.
00,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I made to the following individua
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) 3 GJ_0003 1 4 EFTA00082384 1) m) n) ALBERTO PINTO o) STEVEN VICTOR 16. I
ion 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Million Dollars ($2,000,000) to RIC
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) I) m) n) ALBERTO PINTO o) STEVEN VICTOR q) LAWRENCE PAUL VISOSKI, JR. r) 4 GJ_
00,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I made to the following individual
ndividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) 1) m) n) ALBERTO PINTO 0) STEVEN VICTOR 16. I give to if she survives me, in
00,000) to LAWRENCE PAUL VISOS1U, JR., if he survives me. 14. One Million Dollars ($1,000,000) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I made to the following individual
ndividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI C) MARK EPSTEIN • d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA 1) DARREN KEITH INDYKE j) DAVID LAMPERT k) I) in) n) ALBERTO PINTO o) STEVEN VICTOR 16. 1 give to if she survives me, i
Entities connected to both ROSALYN V. FONTANILLA and ROBERT GOODMAN
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATIONthe United States Virgin Islands Rule Against Perpetuities
LOCATIONLESLEY KATHERINE GROFF
PERSON
Federal Reserve
ORGANIZATION
Jean-Luc Brunel
PERSON
Lesley Groff
PERSONThe Trustee of a trust
ORGANIZATIONLarry Visoski
PERSON
Jes Staley
PERSONthe Territory of the United States Virgin Islands
LOCATION
Mark Epstein
PERSONLAWRENCE PAUL VISOSKI, JR.
PERSONEva Andersson-Dubin
PERSON
Glenn Dubin
PERSONDARREN KEITH
PERSONLaurel, Inc.
ORGANIZATIONLUCIANO A. FONTANILLA
PERSON