12
Total Mentions
12
Documents
71
Connected Entities
Person referenced in documents
EFTA00082267
ered to no less than one Trustee of this Trust. Article II, Section 2.3, A.12 is amended to read as follows: Two Million Dollars ($2,000,000.00) to LUCIANO A. FONTANILLA, JR. and ROSALYN FONTANILLA, if at least one of them survives me. If they both survive me, this bequest shall be shared equally. If only one survive
EFTA00082296
f 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Mi
EFTA00082441
3. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) GEORGE DELSON d) MARK EPSTEIN e) LUCIANO A. FONTANILLA, JR. f) ROSALYN V. FONTANILLA g) ROBERT GOLD h) ROBERT GOODMAN i) EMAD HANNA j) DARREN K. INDYKE k) DAVID LAMPERT 1) m) n) o) ALBERT
EFTA00082273
f 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Mi
EFTA00082247
. 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 survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I
EFTA01266427
ered to no less than one Trustee of this Trust. Article II, Section 2.3, A.12 is amended to read as follows: Two Million Dollars ($2,000,000.00) to LUCIANO A. FONTANILLA, JR. and ROSALYN FONTANILLA, if at least one of them survives me. If they both survive me, this bequest shall be shared equally. If only one survive
EFTA01266380
f 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Mi
EFTA01266434
survives me, Two Million Dollars ($2,000,000). 11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000). 12. to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be purchased by my Trustees for the benefit of LUCIANO A. FONTANILLA, JR. from a reputable financial institu
EFTA01266403
f 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 both survive me, or all to the survivor, if only one of them survives me. 13. Two Mi
EFTA00811602
survives me, Two Million Dollars ($2,000,000). 10. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000). 11. to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be purchased by my Trustees for the benefit of LUCIANO A. FONTANILLA, JR. from a reputable financial institu
EFTA00298542
3. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) GEORGE DELSON d) MARK EPSTEIN e) LUCIANO A. FONTANILLA, JR. f) ROSALYN V. FONTANILLA g) ROBERT GOLD h) ROBERT GOODMAN i) EMAD HANNA j) DARREN K. INDYKE k) DAVID LAMPERT 1) m) n) o) ALBERT
EFTA02726074
. 13. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOS1U, 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 survive me, or all to the survivor, if only one of them survives me. 15. I forgive any loans which I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
The Trustee of a trust
OrganizationOrganization referenced in documents
DARREN KEITH
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
LESLEY KATHERINE GROFF
PersonPerson referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
ROSALYN V. FONTANILLA
PersonPerson referenced in documents

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Nautilus, Inc.
OrganizationOrganization referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial