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the Respondents or Fund Managers
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00724436.pdf
1 mentionEFTA00724436
that holds or held any ownership interest in the account. 5. Identify each meeting or telephone conversation in which Claimants and one or more of the Respondents or Fund Managers participated. 6. Identify each person involved in making investment decisions on behalf of Claimants at any time between January 1, 2001 and the p
EFTA00731180.pdf
1 mentionEFTA00731180
objects because this request violation FINRA Rule 12507. 5. Identify each meeting or telephone conversation in which Claimants and one or more of the Respondents or Fund Managers participated. Response: FTC objects because this request seeks information that is not calculated to lead to the discovery of relevant information
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
Ralph Cioffi
PersonPerson referenced in documents
2 docs2 co-mentions
Guide
LocationLocation referenced in documents
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
IZ
Ira Zicherman
PersonPerson referenced in documents
2 docs2 co-mentions
the Enhanced Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Bear Stearns Respondents'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Wexner Children's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the High Grade Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Fund Managers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FC
Franklin Collins
PersonName reference in documents
2 docs2 co-mentions