Epstein Secrets

ON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 John K. Dema LAW OFFICES OF JOHN K DEMA PC 1236 Strand Street Suite 103 St. Croix, VI 00820-5008 William B. Federman FEDERMAN & SHERWOOD 10205 North Pennsylvania Avenue Oklahoma City, OK 73120 Jill Goldberg SCHULTE ROTH & ZAB

n I advised you that it was likely that the above titled action would be ordered to be consolidated with the MDL Bear Stearns Litigation pending in the Southern District of New York, and that FTC should immediately retain stateside counsel to represent FTC in the MDL proceedings. On January 7, 2010, the case of Fina

stem, which will send a notification of such filing (NEF) to: John K. Dema, Esq. Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 St. Croix, VI 00820-5008 /s/ Chad C. Messier EFTA00608062

c. Securities, Derivative and ERISA Litigation, 08 M.D.L. 1963 (S.D.N.Y.) (RWS) (the "MDL Action"), pending in the United States District Court for the Southern District of New York before the Honorable Robert W. Sweet. A copy of the Notice was served on plaintiff's counsel. 4. In August 2008, the MDL Panel joined

v. The Bear Stearns Companies Inc., 09-cv-00106, currently pending in the federal District Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5 Notice, Bear Stearns is requesting the Clerk of the Panel to transfer the FTC Virgin Islands action to the consolidated actions pe

inion that it is more likely than not that the Clerk of the Panel will order the FTC Virgin Islands case to be consolidated with the pending MDL in the Southern District. We enclosing the August 18, 2008 Order for your information and review. We point out that the criteria for consolidation set forth in the August 1

ess & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish St. Joh P

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

Our partner Witt O'Brien's has afforded BDO USVI a remarkable opportunity that has allowed us to hire topnotch, homegrown talent from St. Thomas and St. Croix," he said. "This shows the commitment of Witt O'Brien's to ensure federal funds for local disaster recovery benefit the local community in every wa

strative matters, is scheduled for Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. July 16, 2019 update: On Ju