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(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns Companies Inc. KL32•,1.1‘2.3allaaa EFTA00316038
C 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 District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear S
(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan Hurwitz ([email protected]) Jessica S. Carey ([email protected]
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
1(a)(1XAXii) of the Federal Rules of Civil Procedure. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp (bkarpQpaulweiss.com) Eric S. Goldstein ([email protected]) Jonathan Hurwitz ([email protected]) Jessica S. Carey ([email protected]
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey 1285 Avenue of the Americas New York, New York 10019-6064 Tel: (212) 373-3000 Fax: (212) 7
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
Entities connected to both Brad S. Karp and the Judicial Panel on Multidistrict Litigation

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Financial Trust Company
ORGANIZATIONStephen D. Susman
PERSONEric S. Goldstein
PERSONJessica S. Carey
PERSONthe Southern District
LOCATIONWEISS
ORGANIZATIONRIFKIND
ORGANIZATIONAce Greenberg
PERSON
JPMorgan Chase
ORGANIZATIONJonathan Hurwitz
PERSONDavid B. Anders
PERSONthe Consolidated Action
ORGANIZATION
Spector
PERSONAction
ORGANIZATION