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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
i Munves 6. Bear Steams Timeline 7. Storch Memorandum 8. News Articles 9. FTC Complaint ( For Settlement) 10. Letter and Draft Complaint Sent to Jim Condren on 6-18-08 II. BS Proxy 12. BS Confidentiality Agreement 13. Power of Attorney JEE to DKI 14. JP Morgan Correspondence regarding BS stock convers
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
i Munves 6. Bear Steams Timeline 7. Storch Memorandum 8. News Articles 9. FTC Complaint ( For Settlement) 10. Letter and Draft Complaint Sent to Jim Condren on 6-18-08 II. BS Proxy EFTA00299904 12. BS Confidentiality Agreement 13. Power of Attorney JEE to DKI 14. JP Morgan Correspondence regarding B
rks for my team. Best, Nina Original Message----- From: Darren Indyke [mailto: Sent: Tuesday, May 17, 2011 9:45 AM To: Shenker, Nina O Subject: Bear Steams My understanding is that the meeting would be with Mr. Epstein and myself. I need to confirm with my client, but i would like to try to schedule it
ded message: From: "Shenker, Nina O" <I Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke (mailto: Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Be
pm works for my team. Best, Nina Original Message From: Darren Indyke [mailto Sent: Tuesday, May 17, 2011 9:45 AM To: Shenker, Nina O Subject: Bear Steams My understanding is that the meeting would be with Mr. Epstein and myself. I need to confirm with my client, but i would like to try to schedule it
ed message: From: "Shenker, Nina O" < Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke 4 Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke [mallto Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Bea
Entities connected to both Bear Stearns and Jim Condren

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Samantha Power
PERSONHarry Beller
PERSON
Michael Douglas
PERSON
Madison
LOCATION
Glenn Dubin
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONErika Kellerhals
PERSONPeggy Siegal
PERSON
Ehud Barak
PERSONEllis
PERSON
Spector
PERSON