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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
s Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. KU " 1' 1 c.1=2•2 - 2- EFTA00615396 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3- I KU ' .1.1. " 6=1= EFTA00615397 Exhibit B UNITE
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
Stearns Companies Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. - 2 - EFTA00283111 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - EFTA00283112 Exhibit B UNITED STATES DISTRICT C
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
ies Inc., Bear, Stearns & Co. Inc. and Bear Stearns Asset Management Inc. KU 23311357i - 2 - EFTA00586194 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - KU 23311357i EFTA00586195 Exhibit B UNITED STA
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Mutual Connections (64)
Entities connected to both J.P. Morgan Securities LLC and David B. Anders
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·5 w/ David
DI
Darren Indyke
PERSON490 w/ J.P.·6 w/ David
Jeffrey Epstein
PERSON452 w/ J.P.·7 w/ David
Financial Trust Company
ORGANIZATION21 w/ J.P.·6 w/ David
Stephen Hawking
PERSON14 w/ J.P.·8 w/ David
United States
LOCATION10 w/ J.P.·7 w/ David
Alan Dershowitz
PERSON8 w/ J.P.·6 w/ David
New York City
LOCATION12 w/ J.P.·2 w/ David
Spector
PERSON5 w/ J.P.·7 w/ David
the State of New York
LOCATION7 w/ J.P.·5 w/ David
AG
Ace Greenberg
PERSON4 w/ J.P.·6 w/ David
Eric Trump
PERSON6 w/ J.P.·4 w/ David
SS
Stephen D. Susman
PERSON3 w/ J.P.·7 w/ David
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·5 w/ David
the United States District Court
ORGANIZATION4 w/ J.P.·5 w/ David
Jimmy Cayne
PERSON3 w/ J.P.·6 w/ David
the Southern District
LOCATION4 w/ J.P.·5 w/ David
Wachtell, Lipton, Rosen & Katz
ORGANIZATION3 w/ J.P.·5 w/ David
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ David
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·4 w/ David