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the "Florida Property
Organization
3
Total Mentions
3
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00098341.pdf
1 mentionEFTA00098341
stock of Laurel, Inc., a United States Virgin Islands corporation, which holds le al title to the same. Such interest is hereinafter referred to as the "Florida Property". If does not survive me, I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article
EFTA00128887.pdf
1 mentionEFTA00128887
stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property". If KARYNA SHULIAK does not survive me, I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III,
EFTA01266134.pdf
1 mentionEFTA01266134
stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "Florida Property". If KARYNA SHULIAK does not survive me, I give to , if she survives me, in a separate trust, the provisions of which are set forth in Article HI
Sponsored
Connected Entities(20 of 53)
AT
ARLINE M. TOYLO
PersonPerson referenced in documents
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
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
the New Mexico Property
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Trust for Operating
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LK
LISA KAHN
PersonPerson referenced in documents
3 docs3 co-mentions
GK
G. KAHN
PersonPerson referenced in documents
3 docs3 co-mentions
SI
SAMANTHA M. INDYKE
PersonPerson referenced in documents
3 docs3 co-mentions
HI
HANNAH E. INDYKE
PersonPerson referenced in documents
3 docs3 co-mentions
EDWARD ROED LARSEN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the LSJ Property
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Paris Property
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Description of Trust Property
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions