EFTA00099449Set 9
2018-05-0829p13,484w
survives me, Two Million
Dollars ($2,000,000).
11. to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be
purchased by my Trustees for the benefit ... LUCIANO A. FONTANILLA, JR. from a reputable
financial institution in the amount of Two Million Dollars ($2,000,000), which annuity shall be
payable monthly for the life of LUCIANO ... amount
of the then remaining principal balance payable to the then surviving children of LUCIANO A.
FONTANILLA, JR. and ROSALYN V. FONTANILLA.
— 12. to LUCIANO A. FONTANILLA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA00495009Set 9
2019-05-082p261w
From: Lesley Groff <
To: Luciano Fontanilla
Subject: Re: Trip
Date: Wed, 08 May 2019 17:11:52 +0000
Super. Changing
Sent from my iPhone ... Luciano Fontanilla wrote:
Yes, that works.thanks
On Wed, May 8, 2019 at 12:58 PM Lesley Gra- wrote:
there is an 8:45am direct flight that arrives 4:50pm ... Luciano Fontanilla < wrote:
Like 10 am thanks
On Wed, May 8, 2019 at 11:53 AM Lesley Groff <1 wrote:
when do you want to leave? around what time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495009.pdf
EFTA02286992Set 11
2019-05-082p242w
Luciano Fontanillaa
From: mumplielll
Sent Wed 5/8/2019 5:11:52 PM
Subject: Re: Trip
Super. Changing
Sent from my iPhone
On May 8, 2019, at 1:02 PM, Luciano Fontanilla ... arrives 4:50pm...ok for you?
On Ma 8, 2019, at 12:15 PM, Luciano Fontanilla
< > wrote:
Like 10 am thanks ... will probably be
connecting again.
On May 8, 2019, at 11:52 AM, Luciano Fontanilla
wrote:
Can we change also thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286992.pdf
EFTA00433938Set 9
2011-05-171p154w
From:
To: Luciano Fontanilla
Subject: Re: Coat Rack to Eva
Date ... Luciano Fontanilla wrote:
What's moniqu# again I'm outside
On May 17, 2011 10:23 AM, "Luciano Fontanilla" > wrote:
> Ok
> On May 17, 2011 10:22 AM, ' > wrote:
>> Rich ... please speak to him about it.
>> On May 17, 2011, at 10:21 AM, Luciano Fontanilla wrote:
>>> What coat rack
>»
>>> On May 17, 2011 10:19 AM, " > wrote:
>>> > Hello everyone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433938.pdf
EFTA02167064Set 10
2012-06-041p153w
Luciano Fontanill
From:
Sent Mon 6/4/2012 6:43:52 PM
Subject Re: Need Jojo Earlier today
thx
On Jun 4, 2012, at 2:42 PM, Luciano Fontanilla wrote ... wrote:
yes please!
On Jun 4, 2012, at 2:40 PM, Luciano Fontanilla wrote:
Do u want me to go there now & put the car in garage downstairs ... wrote:
thanks so much
On Jun 4, 2012, at 11:33 AM, Luciano Fontanilla wrote:
Ok
On Jun 4 2012 11:32 AM, "-
wrote:
Hi Jojo...we need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167064.pdf
EFTA00378666Set 9
2013-12-032p217w
From:
To: Luciano Fontanilla >
Subject: Re: Dr. Mechanick
Date: Tue, 03 Dec 2013 21:01:57 +0000
i typed it on the letter
Acct ... Luciano Fontanilla wrote:
What's d acct ti of d boss again I'm still here at x ray thanks
Sent from my iPhone ... wrote:
ok thanks
On Dec 3, 2013, at 3:39 PM, Luciano Fontanilla wrote:
5pm
Sent from my iPhone
On Dec 3, 2013, at 3:35 PM, > wrote:
what time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378666.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
with a lump so
of the then remainin rinci • ing children o
12. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns,
whether or not LUCIANO A. FONTANILLA ... Indyke, as nominee for me, and which I direct my Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or assigns.
13. to RICHARD DAVID KAHN ... forgive any loans which I made to the following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.
b)
GJ 000433
CONFIDENTIAL SDNY_GM_00008110
EFTA_00120782
EFTA01266461
LESLEY KATHERINE GROFF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00372581Set 9
2014-03-211p96w
From: Lesley Groff <a
To: Luciano Fontanilla
Subject: Re: Marie Ann
Date: Fri, 21 Mar 2014 21:26:52 +0000
Whew! Thank goodness
Sent from my iPhone ... Luciano Fontanilla < wrote:
> It's ok now
> Sent from my iPhone
>> On Mar 21, 2014, at 4:49 PM, Lesley Groff > wrote:
>>
>> is she not down ... Luciano Fontanilla <* > wrote:
>>>
>>> What apt is she at ■
>>>
>>> Sent from my iPhone
>>
EFTA00372581
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372581.pdf
EFTA02189491Set 10
2011-05-171p149w
Coat Rack to Eva
On May 17, 201 1, at 1:44 PM, Luciano Fontanilla wrote:
What's MIN again I'm outside ... Luciano Fontanilla"
> wrote:
> Ok
> On May 17, 2011 10:22 AM, wrote:
>> Rich has it...please speak ... Luciano Fontanilla wrote:
>>> What coat rack
>>>
>>> On May 17, 2011 10:19 AM, wrote:
>>> > Hello everyone. The coat rack needs to be delivered to Eva's breast
> care center today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189491.pdf
EFTA00378665Set 9
2013-12-031p230w
From: Luciano Fontanilla cta>
To: Lesley Groff
Subject: Re: Dr. Mechanick
Date: Tue, 03 Dec 2013 20:59:46 +0000
What's d acct Y of d boss again ... Lesley Groff wrote:
> ok thanks
>> On Dec 3, 2013, at 3:39 PM, Luciano Fontanilla wrote:
>>
>> 5pm
>>
>> Sent from my iPhone
>>
>>> On Dec 3, 2013, at 3:35 PM, Lesley ... pick up JE and crew tonight?
>>>
>>>> On Dec 3, 2013, at 3:32 PM, Luciano Fontanilla wrote:
>>>>
>>>> K
>>>>
>>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378665.pdf
EFTA00528414Set 9
2011-12-171p119w
From:
To: Luciano Fontanilla
Subject: Re: Fwd:
Date: Sat, 17 Dec 2011 23:56:58 +0000
Thanks
On Dec 17, 2011, at 6:56 PM, Luciano Fontanilla > wrote ... forwarded message:
From:
Date: December 17, 2011 6:23:19 PM EST
To: "Jojo(luciano) Fontanilla"
Hey Jojo. Just wondering what time you are planning on going to pick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528414.pdf
EFTA00433937Set 9
2011-05-171p143w
From: Luciano Fontanilla
To:
Subject: Re: Coat Rack to Eva
Date: Tue, 17 May 2011 17:44:09 +0000
What's moniqu# again I'm outside ... Luciano Fontanilla" > wrote:
> Ok
> On May 17, 2011 10:22 AM, " > wrote:
>> Rich has it...please speak to him about it.
>> On May 17, 2011, at 10:21 AM, Luciano
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433937.pdf
EFTA00549194Set 9
2012-07-021p63w
From:
To: Luciano Fontanilla <lucianofontanilla54®gmail.com>
Subject: Re:
Date: Mon, 02 Jul 2012 18:19:48 +0000
Thanks alot!
On Jul 2, 2012, at 2:15 PM, Luciano Fontanilla <lucianofontanilla54@gmail.com ... wrote:
Boxes are with the doormen
On Jul 2, 2012 2:03 PM, "Luciano Fontanilla" <lucianofontanilla54®gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549194.pdf
EFTA00378659Set 9
2013-12-031p192w
From: =a'
To: Luciano Fontanilla
Subject: Re: Dr. Mechanick
Date: Tue, 03 Dec 2013 20:46:51 +0000
ok thanks
On Dec 3, 2013, at 3:39 PM, Luciano Fontanilla ... pick up JE and crew tonight?
>>
>>> On Dec 3, 2013, at 3:32 PM, Luciano Fontanilla wrote:
>>>
>>> K
>>>
>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378659.pdf
EFTA02329955Set 11
2016-02-012p212w
From: Luciano Fontanilla
Sent: Monday, February 1, 2016 9:20 PM
To: Karyna Shuliak
Subject: Re: Driving tomorrow
K
Sent from my iPhone ... flight is a little delayed.
> Thanks.
» On Feb 1, 2016, at 1:29 PM, Luciano Fontanilla wrote:
» Ok
» Sent from my iPhone ... 30pm instead.
>» Thanks,
>» Karyna.
»» On Jan 31, 2016, at 2:03 PM, Luciano Fontanilla wrote:
>>»
»» Ok
>>»
»» Sent from my iPhone
>>»
>»» On Jan 31, 2016, at 11:58 AM, Karyna Shulia
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329955.pdf
EFTA02218224Set 11
2017-07-271p137w
From: Luciano Fontanilla
Sent: Thur 7/27/2017 7:44:10 PM
Subject: Re: Off
Thanks
Sent from my iPhone
> On Jul 27, 2017, at 3:34 PM > wrote:
> Jojo as long ... tomorrow off.
> Sent from my iPhone
» On Jul 27, 2017, at 2:09 PM, Luciano Fontanilla
> wrote:
>> Thanks
>>
» Sent from my iPhone ... though.
>>>
>» Sent from my iPhone
>>>
>>» On Jul 27, 2017, at 1:45 PM, Luciano Fontanilla
wrote:
>>>> Hi Les is it ok to take off tomorrow since I work last
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218224.pdf