EFTA01266204Set 10
2019-08-0832p14,553w
Dollars
($5,000,000).
SDNY_GM_00007750
CONFIDENTIAL
EFTA_00120422
EFTA01266206
11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars
($10,000,000).
12. to BELLA ... successor entities.
48. Upon my death, the Trustees arc directed to distribute to LAWRENCE PAUL
VISOSKI, JR., or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, II.C, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
10. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ... successor entities.
27. Upon my death, my Trustees are directed to distribute to LAWRENCE
PAUL VISOSKI, JR., or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
Five Million Dollars
($5,000,000).
3
GI 00003
EFTA00099305
11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars
($10,000,000).
12. to BELLA KLEIN ... successor entities.
48. Upon my death, the Trustees arc directed to distribute to LAWRENCE PAUL
VISOSKI, JR, or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16. to LUCIANO ... successor entities.
37 Upon my death, the Trustees are directed to distribute to LAWRENCE
PAUL VISOSKI, JR., or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16. to LUCIANO ... successor entities.
37 Upon my death, the Trustees are directed to distribute to LAWRENCE
PAUL VISOSKI, JR., or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00099449Set 9
2018-05-0829p13,484w
limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is
then married to LAWRENCE PAUL VISOSKI ... them immediately prior to my death. Said funds
shall be distributed to LAWRENCE PAUL VISOSKI, JR., or his heirs, successors or assigns,
for the sole purpose of being used ... such financial obligations
and liabilities as having been distributed by the Trust to LAWRENCE PAUL VISOSKI, JR., or
his heirs, successors or assigns, and as then having been repaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA00128887Set 9
2019-01-1834p15,648w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16. to LUCIANO ... successor entities.
37 Upon my death, the Trustees are directed to distribute to LAWRENCE
PAUL VISOSKI, JR., or his heirs, successors or assigns, an amount equal ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from LAWRENCE PAUL VISOSKI, JR., his spouse, , if she is
then married to LAWRENCE PAUL VISOSKI, JR., and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA01255158Set 9
2016-10-1276p16,145w
EFTA01255210
Page 49
No. Full Name SSN Phone DOB
3: VISOSKI, LAWRENCE
PAUL
VISOSKI, LARRY P
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P
BISOSKI, LAWRENCE P
WISOSKI, LAWRENCE P
BISOSKI, LARRY ... VISOSKI, LAWREMCE P
VISOSKI, LAWRENCE R
VISOSKI LAWRENCE,
LAWRENCE P
VISOKI. LARRY P
PAUL VISOSKI.
LAWRENCE JR
VISOK, LAWRENCE P
5: CALLOWAY, LANCE
ALLEN
CALLOWAY, L A
For internal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf
EFTA01357021Set 10
2012-11-301p198w
Associates - 4 records found
No. Full Name Address SSN Phone DOB
1: VISOSKI, LAWRENCE
PAUL
VISOSKI, LARRY P
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P
BISOSKI, LAWRENCE P
WISOSKI, LAWRENCE ... VISOSKI, LAWRENCE R
VISOSKI LAWRENCE,
LAWRENCE P
VISOKI, LARRY P 220 ZORRO RANCH RD
PAUL VISOSKI, STANLEY, NM 87056-9783
LAWRENCE JR
VISOK, LAWRENCE P
For internal use only
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357021.pdf
EFTA00811602Set 9
43p16,730w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
10. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
11. to LUCIANO ... FONTANILLA, JR.
b)
c) (A/K/A
d) (A/K/A A/K/A
e) LESLEY KATHERINE GROFF
0 LAWRENCE PAUL VISOSKI, JR., both individually and together
with his wife, EILEEN VISOSKI
g) KARYNA SHULIAK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811602.pdf
Full Name
2: BANASIAK. JANUSZ J
BANASIAK, J
BANASLAK. JANUSZ
3: VISOSKI. LAWRENCE
PAUL
VISOSKI, LARRY P
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P
BISOSKI, LAWRENCE P
WISOSKI, LAWRENCE P
BISOSKI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387825.pdf
EFTA01266380Set 10
2014-11-1823p9,339w
GROFF, if
she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR.,
if he survives me.
12. Two Million Dollars ($2,000,000) to LUCIANO ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01266403Set 10
2015-05-0124p9,683w
GROFF, if
she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR.,
if he survives me.
12. Two Million Dollars ($2,000,000) to LUCIANO ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01266434Set 10
23p10,787w
GROFF, if she survives me, Two Million
Dollars ($2,000,000).
11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
12. to LUCIANO ... LUCIANO A. FONTANILLA, nt.
b)
c)
d)
e) LESLEY KATHERINE GROFF
0 LAWRENCE PAUL VISOSKI, JR.
g) KARYNA SHULIAK
h)
i)
k)
1)
m) SLK DESIGNS, LLC
30. Upon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA00082296Set 9
2015-05-0124p9,562w
GROFF, if
she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR.,
if he survives me.
12. Two Million Dollars ($2,000,000) to LUCIANO ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf