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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
2 mentions1 same-page
Page ?Same page
y Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (collectively, "Bear Steams") and Warren Spector ("Spector" and, together with Bear Stearns, the "Respondents
s Action" means the Virgin Islands Lawsuit, as transferred by the Judicial Panel on Multidistrict Litigation to the United States District Court for the Southern District of New York and captioned as Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS). "Master Funds" means Bear S
2 mentions1 same-page
Page ?Same page
frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
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2 mentions1 same-page
Page ?Same page
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
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Mutual Connections (251)
Entities connected to both J.P. Morgan Securities LLC and the Southern District
Jeffrey Epstein
PERSON452 w/ J.P.·2,140 w/ the
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·30 w/ the
Newark
LOCATION1,180 w/ J.P.·18 w/ the
United States
LOCATION10 w/ J.P.·1,096 w/ the
Ghislaine Maxwell
PERSON207 w/ J.P.·820 w/ the
Department of Justice
ORGANIZATION5 w/ J.P.·982 w/ the
Prince Andrew
PERSON9 w/ J.P.·739 w/ the
Bradley Edwards
PERSON8 w/ J.P.·614 w/ the
DI
Darren Indyke
PERSON490 w/ J.P.·115 w/ the
George W. Bush
PERSON7 w/ J.P.·475 w/ the
the United States District Court
ORGANIZATION4 w/ J.P.·444 w/ the
LB
Leon Black
PERSON18 w/ J.P.·410 w/ the
Alan Dershowitz
PERSON8 w/ J.P.·416 w/ the
JG
Jack Goldberger
PERSON12 w/ J.P.·395 w/ the
Virginia Giuffre
PERSON4 w/ J.P.·348 w/ the
Bill Clinton
PERSON10 w/ J.P.·263 w/ the
St. Andrew's
ORGANIZATION5 w/ J.P.·252 w/ the
Julie K. Brown
PERSON7 w/ J.P.·242 w/ the
MW
Martin Weinberg
PERSON43 w/ J.P.·201 w/ the
U.S. Virgin Islands
LOCATION14 w/ J.P.·199 w/ the