2
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2
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4
Connected Entities
Organization referenced in documents
EFTA01581711
CONSULTING AGREEMENT This Consulting Agreement (this "Agreement") is effective as of June 1, 2005, between Highbridge Capital Management, LLC, a Delaware company (the "Company") with its princip
EFTA01592018
ave any questions. Thank you. est wishes, CC: Glenn Dubin Mark Roberts Bill Shepherd Bob Caruso Yul Tobaly Bill Bulmer CONSULTING AGREEMENT This Consulting Agreement (this "Agreement") is effective as of June 1, 2005, between Highbridge Capital Management, LLC, a Delaware company (the "Company") with its princ

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the "Consulting Services
OrganizationOrganization referenced in documents