3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00300480
stors, LLC Viking Global Equities LP Subscription Documents/Confidential Memorandum Second City Capital Bear Stearns Emerging Markets Macro Fund FTC Consulting Agreement w/Highbridge Management EFTA00300529 Purchase of Island Global/AYH Ownership GRM#004740697 (Took From Storage June 13, 2013) CMA vs.
EFTA00389882
t me to pull the storage box?: Purchase of Island Clobal(IGY)/AVH Ownership EFTA00389882 GRM#004740712 FTC Old Investment Partnershi greements FTC Consulting Agreement w/Highbridge Management kl,PL IC kTION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT) SECOND CITY CAPITAL PARTNERS LIMITED
EFTA00393749
tle*** ****************************** On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote: The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement w/Highbridge Mngt AND Purchase of Island Global /AYH Ownership...are these to be taken off completely or are you placing them somewhere e
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
Highbridge Management
OrganizationOrganization referenced in documents
Carey 16 Lending Corp.
OrganizationOrganization referenced in documents