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Section 2.4.- Balance of Trust Estate
Organization
3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00082296.pdf
1 mentionEFTA00082296
rty. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general maintenance and repairs. Section 2.4.- Balance of Trust Estate The balance of the Trust Estate, after the distributions provided in Sections 2.1, 2.2 and 2.3 of this Article II, shall be distributed as follows:
EFTA01266380.pdf
1 mentionEFTA01266380
ty. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general maintenance and repairs. Section 2.4.- Balance of Trust Estate The balance of the Trust Estate, after the distributions provided in Sections 2.1, 2.2 and 2.3 of this Article II, shall be distributed as follows:
EFTA01266403.pdf
1 mentionEFTA01266403
rty. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general maintenance and repairs. Section 2.4.- Balance of Trust Estate The balance of the Trust Estate, after the distributions provided in Sections 2.1, 2.2 and 2.3 of this Article II, shall be distributed as follows:
Sponsored
Connected Entities(20 of 44)
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
LF
LUCIANO A. FONTANILLA
PersonPerson referenced in documents
3 docs3 co-mentions
DK
DARREN KEITH
PersonPerson referenced in documents
3 docs3 co-mentions
RF
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
3 docs3 co-mentions
AR
ANN RODRIGUEZ
PersonPerson referenced in documents
3 docs3 co-mentions
CC
CYNTHIA CANO
PersonPerson referenced in documents
3 docs3 co-mentions
CD
CARLOS DELGADO
PersonPerson referenced in documents
3 docs3 co-mentions
SH
STEVEN HANSON
PersonName reference in documents
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Superior Court
OrganizationFlorida state trial court
3 docs3 co-mentions