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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
, 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, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
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
, 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, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
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
, 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, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In c
Entities connected to both the Judicial Panel on Multidistrict Litigation and Alan Schwartz

Alan Dershowitz
PERSON
Jeffrey Epstein
PERSONSamuel Molinaro
PERSON
Jimmy Cayne
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
Spector
PERSONAce Greenberg
PERSONthe State of New York
LOCATIONMichael Alix
PERSON
Eric Trump
PERSONDarren Indyke
PERSONAction
ORGANIZATIONMaster Fund, Ltd.
ORGANIZATIONSt. Thomas Division
ORGANIZATIONthe "Court
ORGANIZATIONthe Consolidated Action
ORGANIZATIONthe "Settlement Payment
ORGANIZATIONRespondents of the Settlement Payment
ORGANIZATIONthe California Civil Code
ORGANIZATION