Epstein Secrets

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. 10. Identify each member, officer, director and employee of Claimants from July 1, 2003 until the present, including their

ate of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren lndyke, and (d) Lesley Groff. Dated: December 4, 2009 Kramer Levin Naftalis & Frankel LLP Marshall H. Fishman Stephen M. Sinaiko Gabrielle L. Go

including without limitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acti

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

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to lead to the discovery of relevant in

(a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects be

und of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC obj

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...but maybe you want to see this? Begin fo

rom: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P. - Distr

From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P.

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