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FC
Franklin Collins
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00724436.pdf
1 mentionEFTA00724436
rson involved, directly or indirectly, in the management of the Funds, including without limitation Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 13. The term "Bear Steams Fund" means any hedge fund, mutual fund, private equity fund or other investment vehicle, including the Funds, managed
EFTA00731180.pdf
1 mentionEFTA00731180
e Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 3. Identify each person relevant to the subject matter of the Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Specto
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
the Respondents or Fund Managers
OrganizationOrganization referenced in documents
2 docs2 co-mentions