3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00724436
nd. 6. All documents concerning investments by Claimants in the Funds on behalf of or as trustee for any third party, including without limitation The Wexner Children's Trust II. 7. All documents concerning investments by Claimants in any Bear Stearns Fund on behalf of or as trustee for any third party, including
EFTA00731180
documents concerning investments by Claimants in any Bear Stearns Fund on behalf of or as trustee for any third party, including without limitation The Wexner Children's Trust II. Response: FTC objects because this request is overly broad, vague, unduly burdensome, and not calculated to lead to the discovery of re
EFTA00435950
Pittsburgh PA Swift: MELNUS3P ABA#: 043-000-261 For the account of: Merrill Lynch PF&S credit to Account #: 101-1730 For the Sub account of: The Wexner Children's 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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

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 Bear Stearns Respondents'
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Franklin Collins
PersonName reference in documents

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

United States
LocationCountry located primarily in North America