7
Total Mentions
7
Documents
30
Connected Entities
Person referenced in documents
EFTA00082441
RK 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 separate trust, the provisions of which are set forth in
EFTA00082414
SON 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 WITNESS WHEREOF, the undersigned has executed this
EFTA01266329
SON 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 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHER
EFTA01266380
O 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. 4 CONFIDENTIAL GJ 000355 SDNY_GM_00008032 E
EFTA00298542
RK 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 separate trust, the provisions of which are set forth i
EFTA01526901
Y E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1QGC04C005487 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC. SSN: 0306764 $88,088.12
EFTA01482819
IN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 $4,931.05 $1,438,513.27 Apr 17 Fedwire Debit VIA F121000358 /121000358 NC: DAVID LAMPERT REF: /TIME/16:00 IMAD. 0417810GC04C005487 $10,000.00 $1.428513.27 Apr 17 CHIPS Debit VIA: BANK OF AMERICA NA /0959 NC. MAGUIRE GROUP INC. S

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
ROBERT GOODMAN
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Laurel, Inc.
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Apple
OrganizationAmerican multinational technology company
Nautilus, Inc.
OrganizationOrganization referenced in documents
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
The Trustee of a trust
OrganizationOrganization referenced in documents
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
LUCIANO A. FONTANILLA
PersonPerson referenced in documents
MAGUIRE GROUP INC.
OrganizationOrganization referenced in documents

SPRINT
OrganizationTelecommunications company
LUCIANO FONTANILLO
PersonPerson referenced in documents
Trust Two
OrganizationOrganization referenced in documents