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Document Mentions (4 shared documents)
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t for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (R
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
2 mentions1 same-page
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the ABS Fund. "Individual Securities Action" means the Virgin Islands Lawsuit, as transferred by the Judicial Panel on Multidistrict Litigation to the United States District Court for the Southern District of New York and captioned as Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS). "
y Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (collectively, "Bear Steams") and Warren Spector ("Spector" and, together with Bear Stearns, the "Respondents
2 mentions1 same-page
Page ?Same page
t for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (R
frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
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2 mentions1 same-page
Page ?Same page
t for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (R
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
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Mutual Connections (208)
Entities connected to both the United States District Court and J.P. Morgan Securities LLC
JPMorgan Chase
ORGANIZATION18 w/ the·1,430 w/ J.P.
Newark
LOCATION4 w/ the·1,180 w/ J.P.
Jeffrey Epstein
PERSON526 w/ the·452 w/ J.P.
DI
Darren Indyke
PERSON40 w/ the·490 w/ J.P.
the Southern District
LOCATION444 w/ the·4 w/ J.P.
Ghislaine Maxwell
PERSON177 w/ the·207 w/ J.P.
United States
LOCATION341 w/ the·10 w/ J.P.
Department of Justice
ORGANIZATION205 w/ the·5 w/ J.P.
NEW YORK NY
LOCATION6 w/ the·159 w/ J.P.
Bradley Edwards
PERSON156 w/ the·8 w/ J.P.
George W. Bush
PERSON155 w/ the·7 w/ J.P.
Prince Andrew
PERSON147 w/ the·9 w/ J.P.
JG
Jack Goldberger
PERSON142 w/ the·12 w/ J.P.
LB
Leon Black
PERSON133 w/ the·18 w/ J.P.
Justin Trudeau
PERSON12 w/ the·138 w/ J.P.
Alan Dershowitz
PERSON118 w/ the·8 w/ J.P.
Nelson
PERSON10 w/ the·104 w/ J.P.
Lesley Groff
PERSON42 w/ the·65 w/ J.P.
Virginia Giuffre
PERSON95 w/ the·4 w/ J.P.
MW
Martin Weinberg
PERSON50 w/ the·43 w/ J.P.