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the Trust of the assets
Organization
8
Total Mentions
8
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00099303.pdf
1 mentionEFTA00099303
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
EFTA00099449.pdf
1 mentionEFTA00099449
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate the Trustees shall treat said $3,000,000 as having been distributed by the Trust to as the sole member of KCAC, LLC, as then having
EFTA00128921.pdf
1 mentionEFTA00128921
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
Sponsored
EFTA00128887.pdf
1 mentionEFTA00128887
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE 3 DVI_GJ_000035 EFTA00128889 FERN
EFTA01266457.pdf
1 mentionEFTA01266457
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
EFTA01266134.pdf
1 mentionEFTA01266134
ingston, New Jersey, and terminating said real estate purchase contact. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE C0NFOENTIAL SON Y_G M00007680 EFTA_0
Sponsored
EFTA01266204.pdf
1 mentionEFTA01266204
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
EFTA01266168.pdf
1 mentionEFTA01266168
located at in , and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
Sponsored
Connected Entities(20 of 90)
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
8 docs8 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
8 docs8 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
8 docs8 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
8 docs8 co-mentions
Superior Court
OrganizationFlorida state trial court
8 docs8 co-mentions
the New Mexico Property
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
8 docs8 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
8 docs8 co-mentions
Livingston
LocationTownship in New Jersey, United States
7 docs7 co-mentions
MS
MICHELLE FERN SAIPHER
PersonPerson referenced in documents
7 docs7 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
7 docs7 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
7 docs7 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
7 docs7 co-mentions