Epstein Secrets

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

g, securities trading and brokerage arm of Bear Stearns. 17. At all relevant times, Respondent BSAM was a corporation organized under the laws of the State of New York with its principal office located at 383 Madison Avenue, New York, New York. BSAM was the asset management arm of Bear Stearns and an SEC-registered

ppropriate for mass torts. See, e.g., Federal Prince Turlci Opp. at 23; Federal Prince Mohammed Opp. at 12; SAAR Network Opp. at 12-13. Courts in the Eastern District of New York have outlined the modified standard in products liability cases as follows: the state's interests in the litigation replace contacts

where the complaint stated, without any supporting facts, that the defendant "participates in a 'multina- tional insurance arrangement' present in the State of New York"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl

the amount in controversy exceeds.tts sum of Seventy-five Thousand Dollars (875,000.00), exclusive of interest oral costs. 7. Venue is proper in the Eastern District of Polinsylvania pursuant to 28 U.S.C. 51391(a) because a substantial part of the events giving rise to this claim occurred in the Eastern District

s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,