3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01581710
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
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 Highbridge Capital Management, LLC, a
EFTA00299085_sub_001 - EFTA00299085_100
Do you know who Yul Tobaly is? 25 A. No, sir. 11:02:16 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299183 Page 100 1 Epstein 2 Q. Bill Bulmer? 3 A. No, sir. 4 Q. Ron Resnick? 5 A. It's only because it says Ron Resnick 11:02:20 6 on the invoice. The answer is no, I never met 7
Yul Tobaly
LocationLocation referenced in documents

Glenn Dubin
PersonAmerican businessman
Bill Shepherd
PersonName reference in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bob Caruso
PersonName reference in documents
CAPITAL MANAGEMENT
OrganizationOrganization referenced in documents
Ron Resnick
PersonName reference in documents

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