Epstein Secrets

TTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear

Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould Co-Counsel for The Bear Steams Companies

From: Darren Indyke <MMia> To: Subject: Fwd: 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 15:25:47 +0000 Attachments: 20110928085110.PD

Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP Email: EFTA00426831 This communication (including any attachments) is intended solely for the recip

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 16:16:48 +0000 We still need the "Stipulation

al., FINRA-DR Case No. 09-00979 > I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. EFTA00426842 Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and

From: Darren Indyke < To: 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 16:31:55 +0000 yes. and Yes. Darren K. Indyk

Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and

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 ..

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. Sinaiko Partner Kramer Levin Naftalis & Frankel LIP This communication (including any attachments) is intended solely for the recipient(s) named above and

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

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. Sinaiko Partner Kramer Levin Naftalis & Frankel LIP This communication (including any attachments) is intended solely for the recipient(s) named above and

his SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear

Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L.

certain of the Disputes are the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial Trust Company, Inc., et aL v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commence

-3100 Sarre 3000 1201 94.0 Avenue SWTLL. vimaamotow 00 101-3000 (206) SI 6-3880 DIRECT On FAX (71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 Re: Settlement of Financial Trust Company, Inc. et al

certain of the Disputes are the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action th

Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L.