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by section 1542 of the California Civil Code and all other similar rules, statutes and regulations of any applicable jurisdiction. Section 1542 of the California Civil Code provides that: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of
anies Inc., et at, FINRA-DR Case No. 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 UntiedUnacd States District Court f
by section 1542 of the California Civil Code and all other similar rules, statutes and regulations of any applicable jurisdiction. Section 1542 of the California Civil Code provides that: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of
anies Inc., et at, FINRA-DR Case No. 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 th
by section 1542 of the California Civil Code and all other similar rules, statutes and regulations of any applicable jurisdiction. Section 1542 of the California Civil Code provides that: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of
aL, FINRA-DR Case No. 09- EFTA00283091 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 th
by section 1542 of the California Civil Code and all other similar rules, statutes and regulations of any applicable jurisdiction. Section 1542 of the California Civil Code provides that: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of
ase No. 09- KU 23311357i EFTA00586174 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 th
Entities connected to both the California Civil Code and the District of the Virgin Islands

Jeffrey Epstein
PERSONthe Southern District
LOCATIONAce Greenberg
PERSONthe State of New York
LOCATION
Financial Trust Company
ORGANIZATIONSusman Godfrey LLP
ORGANIZATIONRepresentations of Authority
ORGANIZATIONParticipate in Partnership Actions/Meetings
ORGANIZATIONMatthew M. Tannin
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Spector
PERSONthe Judicial Panel on Multidistrict Litigation
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONAction
ORGANIZATION
Jimmy Cayne
PERSONDeloitte & Touche LLP
ORGANIZATION
Brad S. Karp
PERSON