2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA00724436
BEAR STEARNS COMPANIES, INC., BEAR, STEARNS & CO. INC., BEAR STEARNS ASSET MANAGEMENT INC., and WARREN SPECTOR, Respondents. FINRA No. 09-00979 The Bear Stearns Respondents' First Request for the Production of Documents and Information to Claimants Financial Trust Company, Inc. and The C.O.U.O. Foundation, Inc. Pursu
EFTA00731180
STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS ASSET MANAGEMENT, AND WARREN SPECTOR Case No. 09-00979 Arbitrators: Claimant's Response to The Bear Stearns Respondents' First Request for the Production of Documents and Information Claimants Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. (collectiv

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

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

Spector
PersonBritish music band

Ralph Cioffi
PersonPerson referenced in documents
Guide
LocationLocation referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Ira Zicherman
PersonPerson referenced in documents
the Enhanced Fund
OrganizationOrganization referenced in documents
The Wexner Children's
OrganizationOrganization referenced in documents
the High Grade Fund
OrganizationOrganization referenced in documents
the Fund Managers
OrganizationOrganization referenced in documents
the Respondents or Fund Managers
OrganizationOrganization referenced in documents
Franklin Collins
PersonName reference in documents