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s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following 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
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384
nd Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0 ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID LA
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
2,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD f) ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID L
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertainin to the improvements on said cay. In addition, I give to t
s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: 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 LAMPE
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said
r, if only one of them survives me. 15. I forgive any loans which I made to the following individuals: 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 LA
to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
relation of each such person to him; the proportion due each such person, and whether each of them is an adult or an infant are as follows: NAMES Mark Epstein RELATIONSHIP CAPACITY SHARE Brother Adult 100% 8) That Petitioners Darren K Indyke and Richard D. Kahn be appointed Executors. They are adul
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
Entities connected to both Mark Epstein and L.S.J.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
United States
LOCATIONLarry Visoski
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Jean-Luc Brunel
PERSONJane Doe
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard Kahn
PERSON