13
Total Mentions
13
Documents
21
Connected Entities
Organization referenced in documents
EFTA00435159
M, Gilroy, Ryan S wrote: Lesley- Can you please provide a confirmation from this email address which we have in our records? Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: From: [mailto: Sent: Thursday, April 07, 2011 12:26 PM To: Gilroy, Ryan 5; Harry Bel
EFTA00434118
All- Please see the attached Unaudited Financial Statements for ML Hertz Co-Investor,. for the year ended December 31, 2010. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 This message w/attachments (message) is intended solely for the use of the intended recipient(s) an
EFTA00415077
PM EDT To: Harry Beller < I< > Subject: Capital Account Statement - Q411 All- Please see attached. Regards, >, Jeanne Brennan < Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended reci
EFTA00415075
s - Q4'11 Date: Mon, 16 Apr 2012 20:51:23 +0000 Attachments: Wexner Q4_201 l_Capital_Account.pdf All- Please see attached. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA00415071
1 Date: Mon, 16 Apr 2012 20:50:04 +0000 Attachments: Financial_Trust_Q4_2011_Capital_Account.pdf All- Please see attached. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA00415088
, 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 Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA00415086
:50:04 PM EDT To: Hann Beller , Jeanne Brennan < >, Subject: Capital Account Statement - Q4'11 All- Please see attached. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA00435114
Attachments: mime_part_Lpdf All- Please see the attached April 18, 2011 distribution notice for ML Hertz Co-Investor, L.P. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York. NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA00435116
Apr 2011 23:28:33 +0000 Lesley- Can you please provide a confirmation from this email address which we have in our records? Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: From: [mailto Sent: Thursday, April 07, 2011 12:26 PM To: Gilroy, Ryan S; Harry Bell
EFTA00435953
the account of: 043.000.261 Merrill Lynch PF&S redit to Account ft: For the Sub account of: 'For Sub Account it: •ence: Regards, Ryan Gilroy BAML Capital Partners Financial Trust Company ML Hertz Co-Investor GP, LLC Distribution Financial Trust Company This message w/attachments (message) is intended solely
EFTA00435950
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 BAML Capital Partners 767 Fifth Avenue, 7th Floor New York. NY 10153 EFTA00435950 This message w/attachments (message) is intended solely for the use of the intended
EFTA00435985
*For Sub-Account it: Financial Trust Company Reference: ML Hertz Co-Investor GP, LLC Distribution Financial Trust Company Regards. Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended rec
EFTA02425784
To: Jeffrey [email protected]] From: Lesley Groff Sent Wed 4/21/20101:41:48 PM Subject Lisa McCalister Lisa McCalister from BAML Capital Partners left me a voice mail yesterday stating she was returning your call. She requested your email address...would you like me to give her my email addre

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Ryan Gilroy
PersonPerson referenced in documents

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

Ryan S
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
ML Hertz Co-Investor
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Merrill Lynch PF&S
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
ML Hertz
OrganizationOrganization referenced in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents