Epstein Secrets

g, securities trading and brokerage arm of Bear Stearns. 17. At all relevant times, Respondent BSAM was a corporation organized under the laws of the State of New York with its principal office located at 383 Madison Avenue, New York, New York. BSAM was the asset management arm of Bear Stearns and an SEC-registered

t and trusted friend to many senior executives at Bear Steams. 4. In August 2006, FTC invested in excess of $20 million in a hedge fund called the Bear Stearns High-Grade Structured Credit Enhanced Leverage Fund, L.P. (the "Enhanced Fund"). Tenth months later, this investment was wiped out when the Enhanced Fund, which in the i

f business in the Virgin Islands. 2. Bear Stearns was at all relevant times herein a Delaware corporation with its principal place of business in the State of New York. On June Z 2008, JP Morgan Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear Stearns a wholly owned subsidiary of JP

ts were being investigated by the press, including Landon Thomas at the New York Times, following the collapse of two Bear Stearns hedge funds, the Bear Stearns High-Grade Structured Credit Strategies Fund ("the "High-Grade Fund") and the Bear Stearns High-Grade Structured Credit Strategies Leverage Fund ("the Enhanced Fund") (c

01076 EFTA_00188417 EFTA01300747 14. Choice of Law. This Agreement shall be enforced, construed, and interpreted in accordance with the laws of the State of New York, without reference to its conflict of law rules. 15. Jurisdiction. For the purpose of enforcing the provisions of this Agreement, the Panics each

High-Grade Structured Credit Strategies, L.P. (the "HG Fund"), WHEREAS, FTC withdrew its investment in the HG Fund and invested $20,155,344 in the Bear Stearns High-Grade Structured Credit Strategics Enhanced Leverage Fund, L.P. (the "EL Fund"); and WHEREAS, FTC invested ten million U.S. Dollars ($10,000,000) and COUQ invested