12
Total Mentions
12
Documents
71
Connected Entities
Person referenced in documents
EFTA00082382
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) 3 GJ_0003 1 4 EFTA00082384 1) m) n) ALBERTO PINTO o) STEVEN VICTOR 16. I
EFTA00082441
N 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) ALBERTO PINTO p) STEVEN VICTOR 4. I give to if she survives me, in a s
EFTA00082414
: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN
EFTA00082273
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) I) m) n) ALBERTO PINTO o) STEVEN VICTOR q) LAWRENCE PAUL VISOSKI, JR. r) 4 GJ_
EFTA00082247
ndividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) 1) m) n) ALBERTO PINTO 0) STEVEN VICTOR 16. I give to if she survives me, in
EFTA00082417
indebtedness, if any, owed to the Grantor by his brother, MARK LAWRENCE EPSTEIN; (2) The indebtedness, if any, owed to the Grantor by his cousin, ROBERT GOODMAN; and (3) ROBERT GOLD. The indebtedness, if any, owed to the Grantor by his friend, III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay
EFTA01266359
dividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) SHELLEY LEWIS 3 CONFIDENTIAL GJ 000314 SDNY_GM_00007991 EFTA_00120663 EFTA0126
EFTA01266329
: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1
EFTA01266380
owing individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i) j) k) I) m) n) o) r) ALBERTO PINTO STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR.
EFTA01266298
indebtedness, if any, owed to the Grantor by his brother, MARK LAWRENCE EPSTEIN; (2) The indebtedness, if any, owed to the Grantor by his cousin, ROBERT GOODMAN; and (3) The indebtedness, if any, owed to the Grantor by his friend, ROBERT GOLD. III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay
EFTA00298542
N 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) ALBERTO PINTO p) STEVEN VICTOR 4. I give to , if she survives me, in a
EFTA02726074
ndividuals: a) JEAN LUC BRUNEL b) GADDO CARDINI C) MARK EPSTEIN • d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA 1) DARREN KEITH INDYKE j) DAVID LAMPERT k) I) in) n) ALBERTO PINTO o) STEVEN VICTOR 16. 1 give to if she survives me, i
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Nautilus, Inc.
OrganizationOrganization referenced in documents

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
The Trustee of a trust
OrganizationOrganization referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
DARREN KEITH
PersonPerson referenced in documents
LUCIANO A. FONTANILLA
PersonPerson referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
LESLEY KATHERINE GROFF
PersonPerson referenced in documents

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