Epstein Secrets

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 19:54:30 +0000 Ok so this is the other one ..

o. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M.

From: Darren Indyke < To: Subject: Date: Attachments: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Wed, 28 Sep 2011 19:35:46 +0000 sdny_dismissal_stipulation.pdf; cmec

o. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M.

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57

additional Information on reve, This subpoena shall remain in eff art by the court or by an officer acting on behalf oft • e court. . (By) Deputy Clerk • If not applicable, enter "none". NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Ann Marie C. Villdfana Assistant U.S. Attorney 500 Sou