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s; and/or (I) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, M. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern Distr
; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
91 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
s; and/or 0) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
74 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
Entities connected to both Deloitte & Touche LLP and St. Thomas Division

Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSONthe Southern District
LOCATIONAce Greenberg
PERSON
Jimmy Cayne
PERSONMatthew M. Tannin
PERSONStephen M. Sinaiko
PERSONGabrielle L. Gould
PERSONthe State of New York
LOCATION
Spector
PERSONBear Stearns High Grade Structured
ORGANIZATIONthe Consolidated Action
ORGANIZATIONDarren Indyke
PERSONAction
ORGANIZATION
Brad S. Karp
PERSON
Wachtell, Lipton, Rosen & Katz
ORGANIZATION