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CONDITIONAL TRANSFER ORDER (CTO-3) Jan 07, 2010 FILED CLERK'S OFFICE MDL No. 1963 On August 18, 2008, the Panel transferred one civil action to the United States District Court for the Southern District of New York for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. See 572 F.Supp.2d 1377 (J.
ME SECURITY ACT (ERISA) LITIGATION PANEL SERVICE LIST (CTO-3) George C. Aguilar ROBBINS UMEDA LLP 600 B Street Suite 1900 San Diego, CA 92101 David B. Anders WACHTELL LIPTON ROSEN & KATZ 51 West 52nd Street New York, NY 10019 David A.P. Brower BROWER PIVEN APC 488 Madison Avenue New York, NY 10022
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
s Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. KU " 1' 1 c.1=2•2 - 2- EFTA00615396 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3- I KU ' .1.1. " 6=1= EFTA00615397 Exhibit B UNITE
ar Stearns and Eptsein" (Am. St. Claim 119), others regularly served in that capacity. Indeed, in a publicly-filed Complaint in a separate action in the United States District Court for the District of the Virgin Islands, Epstein alleges repeatedly that "Cayne and Greenberg" — not Spector— were his primary points of contact at
s, fees and expenses incurred in connection with this prorPnding. Dated: New York, New York WACHTELL, LIPTON, ROSEN & KATZ December 4, 2009 By: David B. Anders Meredith L. Turner 51 West 52nd Street New York. New York 10019 Attorneys for Respondent Warren Spector -30- EFTA00314519
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
Stearns Companies Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. - 2 - EFTA00283111 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - EFTA00283112 Exhibit B UNITED STATES DISTRICT C
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
ies Inc., Bear, Stearns & Co. Inc. and Bear Stearns Asset Management Inc. KU 23311357i - 2 - EFTA00586194 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - KU 23311357i EFTA00586195 Exhibit B UNITED STA
Entities connected to both the United States District Court and David B. Anders

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
New York City
LOCATIONthe State of New York
LOCATION
Eric Trump
PERSON
Financial Trust Company
ORGANIZATIONAce Greenberg
PERSON
JPMorgan Chase
ORGANIZATION
Jimmy Cayne
PERSON
Bear Stearns
ORGANIZATION
Spector
PERSON
Houston
LOCATIONAction
ORGANIZATIONthe "Court
ORGANIZATIONStephen D. Susman
PERSONMarshall H. Fishman
PERSON