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aim 18. Epstein's relationship with Bear Steams began 32-years ago when he was personally recruited as a trader by Bear Steams' former Chairman of the Board of Directors, Alan Greenberg. After leaving in 1981, Epstein continued to do business with Bear Steams. 19. Epstein was considered a "VIP" client of Bear Steam
massive fraud. The Fund's managers, both high-level Bear Steams executives, are currently under indictment in the United States District Court for the Eastern District of New York for their roles at the Enhanced Fund and its sister fund, Bear Steams High-Grade Structured Credit Strategies, L.P. (the "High-Grade Fu
of Stockholders' Equity 4 Statements of Cash Flows 5 Notes to Financial Statements 6-29 EFTA00293532 pwc Report of Independent Auditors To the Board of Directors and Stockholders of AliphCom: In our opinion, the accompanying consolidated balance sheets and the related consolidated statements of operations,
AliphCom Notes to Consolidated Financial Statements December 31, 2009 and 2008 In January 2010, Wi-LAN commenced a patent infringement action in the Eastern District of Texas against a number of defendants, including the Company and its chip supplier CSR alleging infringement of certain patents held by Wi-LAN (V
al government for its role in the case. The agency's board and staff sued the government to regain their jobs. "The purported removal of members of the Board of Directors of the United States Institute of Peace ("USIP") ... was unlawful," U.S. district court judge Beryl Howell wrote in the order, "and therefore null,
secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens
Entities connected to both the Board of Directors and the Eastern District

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
New York
LOCATION
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON