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2 mentions1 same-page
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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
imants set forth in paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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
5 - EFTA00283095 paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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
in full satisfaction of all Claims asserted and/or held by Claimants against the Respondent Releasees, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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Mutual Connections (62)
Entities connected to both J.P. Morgan Securities LLC and the "Settlement Payment
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ the
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ the
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ the
Financial Trust Company
ORGANIZATION21 w/ J.P.·4 w/ the
Stephen Hawking
PERSON14 w/ J.P.·4 w/ the
United States
LOCATION10 w/ J.P.·3 w/ the
Alan Dershowitz
PERSON8 w/ J.P.·4 w/ the
the State of New York
LOCATION7 w/ J.P.·4 w/ the
Eric Trump
PERSON6 w/ J.P.·4 w/ the
Spector
PERSON5 w/ J.P.·4 w/ the
the Southern District
LOCATION4 w/ J.P.·4 w/ the
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ the
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ the
AG
Ace Greenberg
PERSON4 w/ J.P.·4 w/ the
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ the
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ the
Securities LLC
ORGANIZATION4 w/ J.P.·4 w/ the
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·4 w/ the
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ the
the "Court
ORGANIZATION3 w/ J.P.·4 w/ the