Back to People & Entities
CG
CATHERINE GROFF
Person
3
Total Mentions
3
Documents
42
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00099449.pdf
1 mentionEFTA00099449
p, trust or other entity beneficially owned by one or both of them immediately prior to my death. 28. U directed to distribute to each of LESLEY 'CATHERINE GROFF, BELLA KLEIN and ANN RODRIQUEZ, or her heirs, successors or assigns, an amoun equal to the sum of all financial obligations and liabilities then o
EFTA00099424.pdf
1 mentionEFTA00099424
Page 6 of 23 29.I forgive 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 distrib
EFTA01266457.pdf
1 mentionEFTA01266457
neficially owned by one or both of them immediately prior to my death. 28. U n my death my Trustees are directed to distribute to each of LESLEY !CATHERINE GROFF , BELLA KLEIN and ANN RODRIQUEZ, or her heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then
Sponsored
Connected Entities(20 of 42)
MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Superior Court
OrganizationFlorida state trial court
3 docs3 co-mentions
Livingston
LocationTownship in New Jersey, United States
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
LG
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
3 docs3 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
3 docs3 co-mentions
FT Real Estate, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Board of MIT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
3 docs3 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
3 docs3 co-mentions