""LUCIANO FONTANILLO"" — Epstein Files Search

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9 results for “"LUCIANO FONTANILLO"”

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EFTA00082414Dataset 9

2003-06-273p302w

…II, subparagraph (d) and substitute the following new subparagraph (d): (d) I hereby forgive the debts, if any, owed to me at the time of my death by the following persons: 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082414.pdf

EFTA01266329Dataset 10

2003-06-273p304w

…substitute the following new subparagraph (d): (d) I hereby forgive the debts, if any, owed to me at the time of my death by the following persons: 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 CONFIDENTIAL SDNY_GM_00007906 EFTA_00120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266329.pdf

EFTA01266350Dataset 10

2004-01-134p523w

…if she is then living. (viii) (A) One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 GJ 000288 CONFIDENTIAL SDNY_GM_00007965 EFTA_00120637 EFTA01266351…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266350.pdf

EFTA00082331Dataset 9

2004-01-134p508w

…if she is then living. (viii) (A) One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and ROSALYN FONTANILLO or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 GJ_000288 EFTA00082332 IN WITNESS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082331.pdf

EFTA01266346Dataset 10

2004-01-134p487w

…000,000) to LESLEY KATHERINE GROFF, if she is then living. One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 GJ 000284 CONFIDENTIAL SDNY_GM_00007961 EFTA_00 I 20633 EFTA01266347 IN WITNESS WHEREOF, the undersigned has executed this SECOND…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266346.pdf

EFTA00588882Dataset 9

2007-11-019p928w

… 5MM and interest in KCAC to DARREN; C. Forgive debts of the following: a) JEAN LUC BRUNEL b) GADDO CARDINI Is this debt to be forgiven? c) GEORGE DELSON d) MARK EPSTEIN e) LUCIANO FONTANILLO f) ROSALYN FONTANILLO g) ROBERT GOLD Is this debt to be forgiven? h) ROBERT GOODMAN i) EMAD HANNA Is this debt to be forgiven? j) DARREN INDYKE k) DAVID LAMPERT Is this debt to be forgiven? 2632662.1 EFTA00588882 n) o) ALBERTO PINTO Is this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588882.pdf

EFTA01124380Dataset 9

…ins. tr #1] -and_, 2M to Jean Luc Brunel in trust for their I M to descendants to age 40. I M to Lawrence Visoski I M to I M to Lesley Groff I M to Luciano Fontanillo and Rosalyn Fontanillo • Jean Luc Brunel Bal to estate Gaddo Cardini George Delson Mark Epstein Luciano Fontanillo Rosalyn Fontanillo Robert Gold Robert Goodman Emad Hanna Darren Indyke David Lam rt Alberto Pinto 618145.3 Steven Victor EFTA01124380 2007 2007 2007 Ins. Tr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124380.pdf

EFTA01315871Dataset 10

…My changes made are relhded in the invoice amount We calculated your charon based on a dnunsionalweight of Die Io6..IT s 17 x r. dMded by 184. Undef unable Package. Tracking ID 849700472610 Service Type Fades Fronty °mmieli LUCIANO FONTANILLO Package Type Cumową Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weghl 8.0ós. 3.6 kgs Detvered Dec 03.200420:48 Transponation Gnaw 66.00 Sc ages At…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf

EFTA01260192Dataset 9

…and service. My changes made ate reflected in the invoice amount. We calculated your charges based on a ernensioreissevat of 14.0 tie..IT x iv x V. cilvtled by 194. Undolverablo Package. Trading ID 849700472610 &Oar i • Service Typo FedEx Poway Oternigll LUCIANO FONTANILLO Package TYPO Casten Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weight 8.0 lbs. 3.6 kgs Delveted Dec CO. 2004 20:48 Transponven Charge…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260192.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2003

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Results by Dataset9 total

Set 9

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Set 10

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