3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01581710
review (blackline version). Please do not hesitate to contact me if you have any questions. Thank you. st wishes, cc: Glenn Dubin Mark Roberts Bill Shepherd Bob Caruso Yul Tobaly Bill Bulmer Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061109 EFTA01581710
EFTA01592018
eview (blackline version). Please do not hesitate to contact me if you have 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 H
EFTA00299085_sub_001 - EFTA00299085_100
ng agreement? 11:01:51 16 A. No. 17 Q. Who is Mark Roberts; do you know? He's 18 one of the cc's? 19 A. No, sir. 20 Q. Do you know who Bill Shepherd is? 11:02:04 21 A. No, sir. 22 Q. Do you know who Rob Caruso is? 23 A. No, sir. 24 Q. Do you know who Yul Tobaly is? 25 A. No, sir.
Yul Tobaly
LocationLocation referenced in documents

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
Bill Bulmer
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
CAPITAL MANAGEMENT
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ron Resnick
PersonName reference in documents
Bob Caruso
PersonName reference in documents