EFTA01266298Dataset 10
2001-11-0824p5,639w
…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 the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by the Grantor's mother, PAULA EPSTEIN and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA00082417Dataset 9
2001-11-0824p5,538w
…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 the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by the Grantor's mother, PAULA EPSTEIN and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082417.pdf
EFTA01266329Dataset 10
2003-06-273p304w
…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. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the I IV' day of •-rfer ,I-c-- , 2007. 509071.1 2 GJ 000230 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266329.pdf
EFTA01266359Dataset 10
2012-10-2421p8,889w
…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 GJ 000314 CONFIDENTIAL SDNY_GM_00007991 EFTA_00120663 EFTA01266361 ►) m) 1 n) ALBERTO PINTO o) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set orth in Section 3.1 of Article III below, all of my interest in all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA02726074Dataset 11
2p681w
…forgive any loans which I made to the following individuals: 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, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726074.pdf
EFTA00082247Dataset 9
2013-09-1619p8,849w
…any loans which I made to the following individuals: 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 a separate trust, the provisions of which are set forth in Section 3.1 of Article III below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA00595434Dataset 9
2p680w
…any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI n) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) MAD 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 a separate trust, the provisions of which are set forth in Section 3.1 of Ankle HI below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595434.pdf
EFTA00082296Dataset 9
2015-05-0124p9,562w
…I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD f) ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID LAMPERT k) I) ALBERTO PINTO m) STEVEN VICTOR n) o) LAWRENCE PAUL VISOSKI, JR. P) q) KARYNA SHULIAK r) 4 GJ_000378 EFTA00082299 s) t) u) v) w) M. DESIGNS, LLC x) ADAM BLY y) z) 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf
EFTA01071198Dataset 9
20p8,443w
…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) I) m) 3 EFTA01071200 n) ALBERTO PINTO o) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in all apartments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071198.pdf
EFTA01266380Dataset 10
2014-11-1823p9,339w
…a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA I) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPERT k) I) m) n) ALBERTO PINTO o) STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR. r) 4 GJ 000355 CONFIDENTIAL SDNY_GM_00008032 EFTA_00120704 EFTA01266383 s) KARINA SHULIAK t) u) v) w) x) y) SLK DESIGNS, LLC z) ADAM BLY 24. I give to if she…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01266403Dataset 10
2015-05-0124p9,683w
…following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0 ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID LAMPERT j) k) I) ALBERTO PINTO m) STEVEN VICTOR n) o) LAWRENCE PAUL VISOSKI, JR. Po) KARYNA SHULIAK r) 4 GJ 000378 CONFIDENTIAL SDNY_GM_00008055 EFTA_00120727 EFTA01266406 S) t) u) v) w) SLK DESIGNS, LLC x) ADAM BLY y) z) 24. Upon my death…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA00082441Dataset 9
2001-11-0818p7,623w
…I made to the following individuals: a) JEAN 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 separate trust, the provisions of which are set forth in Section 3.1 of Article III below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082441.pdf
EFTA00082382Dataset 9
2012-10-2421p8,805w
…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 give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in all apartments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082382.pdf
EFTA00298542Dataset 9
2001-11-0827p8,049w
…INDYKE, if he survives me. 3. I forgive any loans which I made to the following individuals: a) JEAN 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 separate trust, the provisions of which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298542.pdf
EFTA00082273Dataset 9
2014-11-1823p9,268w
…to the following individuals: 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_000355 EFTA00082276 s) KARINA SHULIAK t) u) v) w) x) y) SLK DESIGNS, LLC z) ADAM BLY 24. I give to if she survives me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082273.pdf