Epstein Secrets

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre

ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec

drawal Feb 13, 2008 Withdrawal Request June 30, 2008 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 EFTA00300517 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN

Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear

drawal Feb 13, 2008 Withdrawal Request June 30, 2008 EFTA00299906 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication

l Lynch of an $80,250 facility fee. 170. The next day, Gruss signed a wire transfer form authorizing $80,250 to be wired from the HCM/Z account at Bear Steams. 171. Gruss knew that this transfer was to pay for expenses related to the airplane purchase. 172. In an email exchange on September 29, 2005, K

rued but before they were due; that the Company immediately brought these issues to the attention of its outside counsel Schulte Roth & Zabel LLP ("Schulte") for review; that subsequently the Company retained Gibson Dunn & Crutcher LLP ("Gibson Dunn") to conduct an independent review of these issues an