8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA00435159
rry here. Thanks so much, Lesley Sent via BlacicBerty by AT&T From: "Gilroy, Ryan S" Date: Thu, 07 Apr 2011 12:23:40 -0400 To: i< Subject: FW: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Lesley- I have also spoken with Harry who will most like reach out to you as well. Since you are our c
EFTA00312827
Trust Company. Inc. Ladies and Gentlemen: Financial Trust Company, Inc. ("FTC"), which holciLan interest as a limited partner (the "Interest") in ML Hertz Co-Investor, ff, a Delaware limited partnership (the "Limited Partnership"), hereby requests FTC's complete withdrawal from the Limited Partnership, including
EFTA00434118
; Gupta, Rima Subject: ML Hertz Co-Investor, - 2010 Unaudited Financial Statements 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
EFTA00435114
Distribution Date: Mon, 18 Apr 2011 23:15:59 +0000 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
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 provide a confirmation from this email a
EFTA00435950
e: 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 upcoming ML Hertz Co-Investor, L.P. distribution, can you please confirm the below wire instructions or provide necessary updates? Mellon Bank One Mellon Bank Plaza Pittsburgh
EFTA00435985
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 Trust are correct, or get updates if nee
EFTA00435993
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 with Harry who will most like reach out to you as well. Since you are our conta

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

Ryan S
PersonPerson referenced in documents

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
BAML Capital Partners
OrganizationOrganization referenced in documents
Ryan Gilroy
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ML Hertz
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Merrill Lynch PF&S
OrganizationOrganization referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)