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the Respondent Releasees, including Representative Claims and any Claims that any Claimant asserted or could have asserted in the Arbitration, the Action; or the Consolidated Action, that in any way arise out of, are connected with or relate to: (a) any of the HG Funds or the ABS Funds (together, the
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear S
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
C commenced before the United States District Court 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 Stearn
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
C commenced before the United States District Court 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 Stearn
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
C commenced before the United States District Court 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 Stearn
Entities connected to both Action and the Judicial Panel on Multidistrict Litigation

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONthe State of New York
LOCATIONDarren Indyke
PERSON
Stephen Hawking
PERSONReleasees
ORGANIZATIONAce Greenberg
PERSON
the United States District Court
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Jimmy Cayne
PERSONthe "Court
ORGANIZATIONthe Consolidated Action
ORGANIZATION
Spector
PERSONDeloitte & Touche LLP
ORGANIZATION
Brad S. Karp
PERSON
Wachtell, Lipton, Rosen & Katz
ORGANIZATION
Financial Trust Company
ORGANIZATION