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mitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acting or purporting to
ves, agents, officers, consultants, attorneys, predecessors, successors or affiliates, including without limitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acting or purporting to act on behalf of any of him. 7. The term "Respondents" means and includes (a) The Bear Steams Co
nd. 6. All documents concerning investments by Claimants in the Funds on behalf of or as trustee for any third party, including without limitation The Wexner Children's Trust II. 7. All documents concerning investments by Claimants in any Bear Stearns Fund on behalf of or as trustee for any third party, including
Documents sufficient to show the complete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request is not calculated to lead to the discovery of relevant information and is overly burdensome. Subject t
) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request is
documents concerning investments by Claimants in any Bear Stearns Fund on behalf of or as trustee for any third party, including without limitation The Wexner Children's Trust II. Response: FTC objects because this request is overly broad, vague, unduly burdensome, and not calculated to lead to the discovery of re
From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P. - Distribution Date: Wed, 06 Apr 2011 14:05:27 +0000 Not sure...bu
From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject:
Pittsburgh PA Swift: MELNUS3P ABA#: 043-000-261 For the account of: Merrill Lynch PF&S credit to Account #: 101-1730 For the Sub account of: The Wexner Children's Trust II *For Sub-Account it: 5AX-12737 erence: ML Hertz Co-Investor GP, LLC Distribution The Wexner Children's Trust II Regards, Ryan Gilroy
Entities connected to both Lesley Groff and The Wexner Children's

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Stephen Hawking
PERSONHarry Beller
PERSON
Les Wexner
PERSONGuide
LOCATIONIra Zicherman
PERSON
Spector
PERSONthe High Grade Fund
ORGANIZATIONthe Fund Managers
ORGANIZATIONthe Respondents or Fund Managers
ORGANIZATIONFranklin Collins
PERSON
Ralph Cioffi
PERSONthe Enhanced Fund
ORGANIZATIONThe Bear Stearns Respondents'
ORGANIZATION