
13
Total Mentions
13
Documents
21
Connected Entities
Person referenced in documents
EFTA00435159
From: Lesley Groff To: "Gilroy, Ryan S" Subject: Re: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Date: Tue, 19 Apr 2011 14:56:27 +0000 hello Ryan. My email address
EFTA00434118
Financial Statements Date: Tue, 03 May 2011 00:28:27 +0000 Attachments: Mon,_02_May_2011_19:28:38_GMT Sent via BlacicBerry by AT&T From: "Gilroy, Ryan S" Date: Mon, 02 Ma 2011 19:46:50 -0400 To: Cc: McAlister Lisa P ; Gupta, Rima Subject: ML Hertz Co-Investor, - 2010 Unaudited Financial Statemen
EFTA00408466
From: "Gilroy, Ryan S" < To: Harry Beller <I Cc: ' Subject: RE: contact information Date: Mon, 23 Jul 2012 21:59:49 +0000 Harry/M- Can you please provide the current
EFTA00415077
ital_Account.pdf Why am I on this distribution list? Is this something I am supposed to print for Jeffrey? Begin forwarded message: From: "Gilroy, Ryan S" Date: April 16, 2012 4:50:04 PM EDT To: Harry Beller < I< > Subject: Capital Account Statement - Q411 All- Please see attached. Regards, >,
EFTA00415071
From: "Gilroy, Ryan S" To: Hai y Beller , Jeanne Brennan aMila>, Subject: Capital Account Statement - Q4'11 Date: Mon, 16 Apr 2012 20:50:04 +0000 Attachments: Financi
EFTA00415088
1 +0000 Attachments: Wexner Q4_201 l_Capital_Account.pdf He included Me on this too? Sent from my iPhone Begin forwarded message: From: "Gilroy, Ryan S" Date: April 16, 2012 4:51:23 PM EDT To:" Subject: Capital Account Statements - Q4111 A II- Please see attached. Regards, Ryan Gilroy BAML Cap
EFTA00415086
Darren, why am I on this distribution! Am o supposed to print and show Jeffrey? File? Sent from my iPhone Begin forwarded message: From: "Gilroy, Ryan S" < Date: April 16, 2012 4:50:04 PM EDT To: Hann Beller , Jeanne Brennan < >, Subject: Capital Account Statement - Q4'11 All- Please see attache
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,
EFTA00435116
From: "Gilroy, Ryan S" To:' Subject: RE: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Date: Mon, 18 Apr 2011 23:28:33 +0000 Lesley- Can you please
EFTA00435953
From: "Gilroy, Ryan S" To: ' < Cc: "Patel, Sameer" Subject: ML Hertz Co-Investor, - Distribution Date: Wed, 06 Apr 2011 14:21:50 +0000 Hello - In preparation for an u
EFTA00435950
tor, L.P. - Distribution Date: Wed, 06 Apr 2011 14:05:27 +0000 Not sure...but maybe you want to see this? Begin forwarded message: From: "Gilroy, Ryan S" Date: A ril 6, 2011 9:57:31 AM EDT To: Cc: "Patel, Sameer" < Subject: ML Hertz Co-Investor, L.P. - Distribution Hello- In preparation for an upc
EFTA00435985
bution Date: Thu, 07 Apr 2011 13:51:20 +0000 Begin forwarded message: From: "Patel, Sameer" Date: A ril 7, 2011 9:11:20 AM EDT To: Cc: "Gilroy, Ryan S" > Subject: RE: ML Hertz Co-Investor, - Distribution Hi — I just wanted to follow up to confirm that the below wire instructions for Financial Tr
EFTA00435993
o add Harr Beller to your list... And below is correct. I have CC'd Harry here. Thanks so much, Lesley Sent via BlacicBerty by AT&T From: "Gilroy, Ryan S" Date: Thu, 07 A r 2011 12:23:40 -0400 To: Subject: FW: ML Hertz Co-Investor, - Distribution- Financial Trust Company Lesley- I have also spoken

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
BAML Capital Partners
OrganizationOrganization referenced in documents
Ryan Gilroy
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
ML Hertz Co-Investor
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merrill Lynch PF&S
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Mellon Bank
OrganizationOrganization referenced in documents
ML Hertz
OrganizationOrganization referenced in documents
Sameer
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)