14
Total Mentions
14
Documents
75
Connected Entities
Person referenced in documents
EFTA00082382
00,000) 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 made to the following individua
EFTA00082296
ion 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 Million Dollars ($2,000,000) to RIC
EFTA00082368
. One Million Dollars ($1,000,000) to if she survives me. F. 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. G. The balance thereof, including any distributions in Subdivis
EFTA00082273
ion 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 Million Dollars ($2,000,000) to RIC
EFTA00082247
00,000) 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 made to the following individual
EFTA00099449
JR. with a lump sum in the amount of the then remaining principal balance payable to the then surviving children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA. — 12. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. surivives me, all of my int
EFTA00099424
. with I lump sum in the amount of the then remaining principal balance payable to the then surviving children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA. 13. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. survives me, all of my interes
EFTA01266359
00,000) 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 made to the following individua
EFTA01266380
ion 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 Million Dollars ($2,000,000) to RIC
EFTA01266434
JR. with a lump sum in the amount of the then remaining principal balance payable to the then surviving children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA. 13. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. survives me, all of my interes
EFTA01266403
ion 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 Million Dollars ($2,000,000) to RIC
EFTA00811602
JR. with a lump sum in the amount of the then remaining principal balance payable to the then surviving children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA. 12. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. surivives me, all of my intere
EFTA00298524
. One Million Dollars ($1,000,000) to if she survives me. F. 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. G. The balance thereof, including any distributions in Subdivis
EFTA02726074
00,000) 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 made to the following individual

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

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

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
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Glenn Dubin
PersonAmerican businessman
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
The Trustee of a trust
OrganizationOrganization referenced in documents
DARREN KEITH
PersonPerson referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Superior Court
OrganizationFlorida state trial court