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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
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
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
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
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
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
Entities connected to both St. Thomas Division and Ralph R. Cioffi

Financial Trust Company
ORGANIZATIONthe Southern District
LOCATIONRepresentations of Authority
ORGANIZATIONParticipate in Partnership Actions/Meetings
ORGANIZATION
JPMorgan Chase
ORGANIZATIONthe California Civil Code
ORGANIZATION
Jeffrey Epstein
PERSON
Spector
PERSONSusman Godfrey LLP
ORGANIZATIONMatthew M. Tannin
PERSONthe State of New York
LOCATION
Brad S. Karp
PERSON
Wachtell, Lipton, Rosen & Katz
ORGANIZATIONReleasees
ORGANIZATIONDavid B. Anders
PERSONStephen D. Susman
PERSONWEISS
ORGANIZATIONRIFKIND
ORGANIZATIONMichael Alix
PERSON
Alan Dershowitz
PERSON