18
Total Mentions
18
Documents
121
Connected Entities
Person referenced in documents
EFTA00082382
. 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) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both s
EFTA00082296
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
EFTA00082273
$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) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be shared equally if they bo
EFTA00082247
, 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) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both s
EFTA00099303
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
EFTA00099449
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
EFTA00099424
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
EFTA00128921
yable to the estate of ANN RODRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000). 16. to LUCIANO A. FONTANILLA, JR., if he survives me, One Million Dollars ($1,000,000). 17
EFTA00128887
A00128890 ($2,000,000). payable to the estate of ANN RODRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if Dollars ($2,000,000). 15. to LAWRENCE PAUL VISOSKI, JR., Dollars ($2,000,000). 16. to LUCIANO A. FONTANILLA, JR., Dollars ($1,000,000). she survives me, Two Million if he survives me, Two Million if
EFTA01266457
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
EFTA01266134
to Dollars ($2,000,000). 15. to Dollars ($2,000,000). 16. to Dollars ($1,000,000). LESLEY KATHERINE GROFF, if she survives me, Two Million LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million LUCIANO A. FONTANILLA, JR., if he survives me, One Million 17. to LUCIANO A. FONTANILLA, JR., or his heirs, succes
EFTA01266359
00,000) 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) in equal shares to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, if they both s
EFTA01266380
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) to LUCIANO A. FONTANILLA, JR., and ROSALYN V. FONTANILLA, to be shared equally if they bo
EFTA01266403
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
EFTA01266204
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
EFTA01266168
yable to the estate of ANN RODRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000). 16. to LUCIANO A. FONTANILLA, JR., if he survives me, One Million Dollars ($1,000,000). 17
EFTA00811602
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
EFTA00298524
,000) to JEAN LUC BRUNEL, if he survives me. B. Two Million Dollars ($2,000,000) to if she survives me. C. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me. D. One Million Dollars ($1,0O0,000) to if she survives me. E. One Million Dollars ($1,000,000) to if she survives me. F
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Superior Court
OrganizationFlorida state trial court
Laurel, Inc.
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman

Apple
OrganizationAmerican multinational technology company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Nautilus, Inc.
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events