28
Total Mentions
28
Documents
146
Connected Entities
Person referenced in documents
EFTA00082382
o if she survives me. 11. Five Million Dollars ($5,000,000) to if she survives me. me. survives me. 12. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000
EFTA00082331
ving. (v) s ($1,000,000) to if she is then living. (vi) rs ($1,000,000) to , if she is then living. (vii) One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she is then living. (viii) (A) One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and ROSALYN FONTANILLO if they are both
EFTA00082296
E, if he 8. Five Million Dollars ($5,000,000) to 9. Five Million Dollars ($5,000,000) 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)
EFTA00082273
KE, if he 8. Five Million Dollars ($5,000,000) t if she 9. Five Million Dollars ($5,000,000) to 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)
EFTA00082247
lars ($5,000,000) to if she survives me. 11. Five Million Dollars ($5,000,000) to , if she survives me. 12. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000)
EFTA00099449
ll be payable monthly for the life of 'th a lum sum in nt of the then remaining principal balance payable to the estate of pon her death. 9. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 10. to Dollars ($2,000,000). , if he survives me, Two Million 11. to LUCIANO A. FONTANI
EFTA00099424
yable monthly for the life of with lum sum in the amount of the then remaining principal balance payable to the estate of upon her death. 10. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000).
EFTA01266346
on Dollars ($1,000,000) to if she is then living. One Million Dollars ($1,000,000) to if she is then living. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she is then living. One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and ROSALYN FONTANILLO if they are both then livin
EFTA01266457
an my Trustees for the benefit of a lum sum in the amount of the then remaining principal balance pays e to 1 ie estate of pon her death. 9. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 10. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000).
EFTA01266359
. 10. Five Million Dollars ($5,000,000) to , if she 11. Five Million Dollars ($5,000,000) to , if she 12. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. 14. One Million Dollars ($1,000,000
EFTA01266380
ollars ($5,000,000) to if she survives me. 9. Five Million Dollars ($5,000,000) to if she survives me. 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)
EFTA01266434
hall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance pays eo e es upon her death. 10. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000).
EFTA01266403
E, if he 8. Five Million Dollars ($5,000,000) to 9. Five Million Dollars ($5,000,000) 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)
EFTA00283295
chades SCHWA B Schwab One@ Account of LESLEY KATHERINE GROFF DESIGNATED BENE PLAN/TOD Recipient's Name and Address 02,08.67565.YEIA1507 '1-5 LESLEY KATHERINE GROFF DESIGNATED BENE PLAN/TOD Items for Atten
EFTA00283303
charles SCHWAB Schwab One@ Account of LESLEY KATHERINE GROFF Account Number Recipient's Name and Address 0207 89CC3 YEIAISV) '1 4 LESLEY KATHERINE GROFF Items for Attention • Schwab provides your Form 10
EFTA00294228
char/es SCHWAB BANK LESLEY KATHERINE GROFF 0 vs- Account Number Customer Service Information Statement Period November 30, 2013 to December 31, 2013 Call Toll Free: (877) 824-5625 Send
EFTA00294218
charles SCHWAB BANK LESLEY KATHERINE GROFF Account Number Customer Service Information Statement Period March 1-31, 2014 Call Toll Free: (877) 824-5625 Send Written Inquiries to: Charle
EFTA00294222
charles SCHWAB BANK LESLEY KATHERINE GROFF • LL 8O 8 CC 8 O Lj • Ed tu tu L>I5 a `-'71 • J Account Number Customer Service Information Statement Period November 30, 2013 to Decemb
EFTA00283846
MP: %VA WM , . MACS Plrnetrer MflnI JUDI JO NV. IM IC 710 GRAPHIC SCALE I in TM I at • tO M A P Prepared for PAN/EL MICHAEL GROPE' a n d LESLEY KATHERINE GROFF One Acre Residence Zone Area 000 Acres "nit , ' 21 NC • Ira HSI OS maws or 10 lawn. mill ••• •• urn powwow • • sewn* enema/air ate ear ••••
EFTA00314642
charles SCHWAB Contributory IRA of LESLEY KATHERINE GROFF CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY Account Number Statement Period March 1-31, 2014 SIPC has taken the position that it wit not cove

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
The Trustee of a trust
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Superior Court
OrganizationFlorida state trial court

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Laurel, Inc.
OrganizationOrganization referenced in documents
DARREN KEITH
PersonPerson referenced in documents

Apple
OrganizationAmerican multinational technology company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)