7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA00614037
Harry Beller .abject: RE. Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL Dear Harry, Please send the documents to: Harmonic Fund Services P.O. Box 940 27 Hospital Road, 4th Fl. Grand Cayman KY01-1102 CAYMAN ISLANDS Yours truly, Harmonic Fund Services Original Message From: Har
EFTA01581800
med Restricted or Non-Restricted. If your status has changed, please review the questionnaire and send a completed copy to the Fund's administrator, Harmonic Fund Services ("Harmonic". If your status has not changed, please complete the confirmation below and fax it to Harmonic. Please fax your replies to by no later
EFTA01581802
(00:90-1W9) Wd00:£ 800Z/0LRL THE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to di
EFTA01581801
med Restricted or Non-Restricted. If your status has changed, please review the questionnaire and send a completed copy to the Fund's administrator. Harmonic Fund Services ("Harmonic"). If your status has not changed, please complete the confirmation below and fax it to Harmonic. Please fax your replies to by no late
EFTA01581804
harmonic Imo Shareholder Statement For the period ended December 31, 2008 Harmonic Fund Services PO Box 040 GT (karat Cayman Cayman Islands British West Indies T 345 949 0090 F 345 945 1335 HS Multi-Strategy Holdings, Ltd. - Class A Regis
EFTA01592160
(00:50-1W) Wd00:2 800Z/OL/ZL TELE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to d
EFTA01592156
September 18, 2007 ha rm on le nimisom Harmonic Fund Services PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporatio
Highbridge Capital Corporation
OrganizationOrganization 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
Non-Restricted
OrganizationOrganization referenced in documents
Harmonic
OrganizationOrganization referenced in documents

Highbridge Capital Management
OrganizationAlternative investment management firm
Cayman
LocationBritish Overseas Territory in the Caribbean
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Leslie Shoemaker
PersonName reference in documents
The Haze Trust
OrganizationOrganization referenced in documents
Barbara Donohue
PersonName reference in documents