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ds 2 Settlement Payment. - 5- I KU ,11,11c2 %in= EFTA00615379 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in paragraph 3.1, and in full and final satisfaction of all Claimant Re
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
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ownership interest in any of the Funds. 2. Settlement Payment. 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in - 5 - EFTA00283095 paragraph 3.1, and in full and final satisfact
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
2 mentions1 same-page
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s, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in paragraph 3.1, and in full satisfaction of all Claims asserted and/o
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 (105)
Entities connected to both Action and J.P. Morgan Securities LLC
JPMorgan Chase
ORGANIZATION6 w/ Action·1,430 w/ J.P.
DI
Darren Indyke
PERSON11 w/ Action·490 w/ J.P.
Jeffrey Epstein
PERSON48 w/ Action·452 w/ J.P.
Ghislaine Maxwell
PERSON12 w/ Action·207 w/ J.P.
NEW YORK NY
LOCATION4 w/ Action·159 w/ J.P.
Lesley Groff
PERSON2 w/ Action·65 w/ J.P.
Lawrence Krauss
PERSON4 w/ Action·47 w/ J.P.
American Express
ORGANIZATION4 w/ Action·45 w/ J.P.
MW
Martin Weinberg
PERSON3 w/ Action·43 w/ J.P.
United States
LOCATION24 w/ Action·10 w/ J.P.
Bradley Edwards
PERSON22 w/ Action·8 w/ J.P.
Sarah Ferguson
PERSON3 w/ Action·27 w/ J.P.
Bernie Sanders
PERSON4 w/ Action·24 w/ J.P.
Financial Trust Company
ORGANIZATION4 w/ Action·21 w/ J.P.
George W. Bush
PERSON16 w/ Action·7 w/ J.P.
LB
Leon Black
PERSON4 w/ Action·18 w/ J.P.
JG
Jack Goldberger
PERSON10 w/ Action·12 w/ J.P.
Stephen Hawking
PERSON7 w/ Action·14 w/ J.P.
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Action·15 w/ J.P.
TD Bank
ORGANIZATION2 w/ Action·17 w/ J.P.