3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01581709
HOOK CLARTER. 83 ST. TnomAS. VI 00802-1348 [etepnone: 340.775.2525 facsimile: 340.775.2528 t471Ztil: ftruseattglobal.net December 28, 2004 Mr. Ron Resnick Highbridge Capital Management, LLC 9 West 57th Street 27th Floor New York, NY 10019 Fees for merger and acquisition advice: Please wire the fun
EFTA01592018
NCIAL TRUST CO., INC. 6 100 MD HOOK C.I.JAMER. 83 T. THOMAS. Vi 00802-1348 telephone: facsimile: ftrustetattglobal.net December 28, 2004 Mr. Ron Resnick Highbridge Capital Management, LLC 9 West 57th Street 27th Floor New York, NY 10019 Fees for merger and acquisition advice: Please wire the fun
EFTA00299085_sub_001 - EFTA00299085_100
3, invoice from FTC to 11 Resnick, marked for identification.) 12 Q. Exhibit 3 appears to be an invoice from 13 Financial Trust Company to Mr. Ron Resnick at 14 Highbridge for mergers and acquisitions advice, 15 amount $15 million. 10:59:36 16 Do you recognize it? 17 A. Yes, sir. 18 Q. Is t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear Stearns & Company
OrganizationOrganization referenced in documents
Yul Tobaly
LocationLocation referenced in documents
Bill Shepherd
PersonName reference in documents
Bill Bulmer
PersonName reference in documents