17
Total Mentions
17
Documents
111
Connected Entities
Person referenced in documents
EFTA00082382
) to JEAN LUC BRUNEL, if he survives 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 10. Five Million Dollars ($5,000,000) to if she survives me. 11. Five Million Dollars ($5,000,000) to if she survi
EFTA00082267
that section: In addition, upon my death, the Trustees of this Trust are directed to distribute to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH 1NDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the
EFTA00082296
me. survives me. survives me. survives me. 6. Five Million Dollars ($5,000,000) to if she if if she 7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he 8. Five Million Dollars ($5,000,000) to 9. Five Million Dollars ($5,000,000) to if she if she 10. One Million Dollars ($1,000,00
EFTA00082273
s ($5,000,000) to if she if she 6. Five Million Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives 7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he 8. Five Million Dollars ($5,000,000) t if she 9. Five Million Dollars ($5,000,000) to if she 10. One Million Dollars ($1,000,000
EFTA00082247
JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 GJ_000334 EFTA00082248 10. Five Million Dollars ($5,000,000) to if she survives me. 11. Five Million Dollars ($
EFTA00099303
KARYNA SHULIAK then the amount bequeathed by this section shall be reduced by the amount of principal conveyed by me to the separate mist. 2. to DARREN KEITH INDYKE, if he survives me, Fifty Million Dollars ($50,000,000). 3. to RICHARI) I)AVII) KAHN, if he survives me, Twenty Five Million Dollars ($25,0
EFTA00098341
able monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon her death. 6. to DARREN KEITH INDYICE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to FERN SAIPHER, if she is then married to DARREN KEITH INDYICE, Three Mill
EFTA00099449
ONTANILLA, JR. b) 5 GJ 000433 EFTA00099453 LESLEY KATHERINE GROFF KARYNA SHULIAK 24. Upon my death, my Trustees are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and due to me
EFTA00128887
ble monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon her death. 6. to DARREN KEITH INDYICE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYICE, Th
EFTA01266427
that section: In addition, upon my death, the Trustees of this Trust are directed to distribute to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the
EFTA01266359
JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. survives me. survives me. 10. Five Million Dollars ($5,000,000) to , if she 11. Five Million Dollars ($5,000,000) t
EFTA01266380
) to if she survives me. 6. Five Million Dollars ($5,000,000) to survives JEAN LUC BRUNEL, if he me. 7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he survives me. 8. Five Million Dollars ($5,000,000) to if she survives me. 9. Five Million Dollars ($5,000,000) to if she surviv
EFTA01266403
e. survives me. survives me. survives me. survives me. 6. Five Million Dollars ($5,000,000) to if she 7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he 8. Five Million Dollars ($5,000,000) to 9. Five Million Dollars ($5,000,000) to if she if she 10. One Million Dollars ($1,000,00
EFTA01266204
KARYNA SHULIAK then the amount bequeathed by this section shall be reduced by the amount of principal conveyed by mc to the separate trust. 2. to DARREN KEITH INDYKE, if he survives me, Fifty Million Dollars ($50,000,000). 3. to RICHARD DAVID KM-IN, if he survives me, Twenty Five Million Dollars ($25,000
EFTA01374680
l asdarr r:is • tex.c., 41-4er; 'EA:nod ,wrl§Wrijsc wok ati , 14,cett.€42,4! SICAATURF Oc TEARI.4 11,0 iN0YKE' Liner, kiims I R Ormt %NcoRes DARREN KEITH muatizzy ; !wow. Phooralad UNITED STATES OF AMERICA age ouvin: Jn Jr. &infix/ rg, Akymirev PA SSPOAT PASSPORT PASAPORTT Rad ton/ r4e.s.ute::u
EFTA01378707
,•• • Jr .:, „ie.,,itenswhAtwo. raYier. nektrar ' f. xileiratiesaka4i, SIGNATURE Oc 4WEAR6,4 Strung Ng* INDYKE pii:Infl.!tcrsi erm,:%Urntros DARREN KEITH sloweesty ; einer.i.re IlAccoilosd UNITED STATES OF AMERICA al hint ".:1 ;fie ansanx Fry? at ann. e ago de rwAniirt, NEW YORK. U.SA. Dale et
EFTA02726074
JEAN LUC BRUNEL, if he survives me. 9. Five Million Dollars ($5,000,000) and my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN KEITH INDYKE, if he survives me. 2 EFTA_R1_02213655 EFTA02726074 10. Five Million Dollars ($5,000,000) to - if she survives me. 11. Five Million D
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
Laurel, Inc.
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nautilus, Inc.
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

Glenn Dubin
PersonAmerican businessman
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
ROSALYN V. FONTANILLA
PersonPerson referenced in documents