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Document Mentions (4 shared documents)
3 mentions1 same-page
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assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
cluding:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
in full satisfaction of all Claims asserted and/or held by Claimants against the Respondent Releasees, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants by wire - 5 - KU 211,:,; EFTA00316019 transfer of immediately
3 mentions1 same-page
Page ?Same page
decessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
fficers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
imants set forth in paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
3 mentions1 same-page
Page ?Same page
decessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
fficers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
5 - EFTA00283095 paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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3 mentions1 same-page
Page ?Same page
decessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
fficers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
in full satisfaction of all Claims asserted and/or held by Claimants against the Respondent Releasees, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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Mutual Connections (67)
Entities connected to both Jimmy Cayne and the "Settlement Payment
Jeffrey Epstein
PERSON236 w/ Jimmy·4 w/ the
Alan Dershowitz
PERSON106 w/ Jimmy·4 w/ the
AG
Ace Greenberg
PERSON105 w/ Jimmy·4 w/ the
the Southern District
LOCATION52 w/ Jimmy·4 w/ the
Stephen Hawking
PERSON43 w/ Jimmy·4 w/ the
United States
LOCATION40 w/ Jimmy·3 w/ the
DI
Darren Indyke
PERSON31 w/ Jimmy·4 w/ the
Eric Trump
PERSON24 w/ Jimmy·4 w/ the
JPMorgan Chase
ORGANIZATION18 w/ Jimmy·4 w/ the
the United States District Court
ORGANIZATION16 w/ Jimmy·3 w/ the
Spector
PERSON14 w/ Jimmy·4 w/ the
Financial Trust Company
ORGANIZATION12 w/ Jimmy·4 w/ the
DA
David B. Anders
PERSON6 w/ Jimmy·4 w/ the
Bear Stearns High Grade Structured
ORGANIZATION6 w/ Jimmy·4 w/ the
the State of New York
LOCATION6 w/ Jimmy·4 w/ the
Deloitte & Touche LLP
ORGANIZATION6 w/ Jimmy·4 w/ the
SM
Samuel Molinaro
PERSON5 w/ Jimmy·4 w/ the
SS
Stephen M. Sinaiko
PERSON5 w/ Jimmy·4 w/ the
MT
Matthew M. Tannin
PERSON5 w/ Jimmy·4 w/ the
Action
ORGANIZATION5 w/ Jimmy·4 w/ the