4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA00402539
From: "Barrett, Brian C" To: " 'Ma > Subject: FW: Date: Wed, 24 Oct 2012 19:07:37 +0000 Attachments: [Untitled].pdf Please see attached. This message w/attachments (me
EFTA00402540
Barrett re Notice of Withdrawal by FTC Date: Wed, 24 Oct 2012 19:10:18 +0000 Attachments: [Untitled].pdf Begin forwarded message: From: "Barrett, Brian C" Subject: FW: Date: October 24, 2012 3:07:37 PM EDT To: Please see attached. " 4C This message w/attachments (message) is intended solely for t
EFTA00402541
Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:34:36 +0000 Attachments: [Untitled].pdf Begin forwarded message: From: "Barrett, Brian C" Subject: FW: Date: October 24, 2012 3:07:37 PM EDT To: Please see attached. This message w/attachments (message) is intended solely for the use
EFTA00435114
From: "Gilroy, Ryan S" To: Peg Ugland Cc: , "McAlister, Lisa P" , "Barrett, Brian C" , "Gupta, Rima" Subject: ML Hertz Co-Investor, L.P. - Distribution Date: Mon, 18 Apr 2011 23:15:59 +0000 Attachments: mime_part_Lpdf All- Pleas

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate