Epstein Secrets

is ___ 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 Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan S

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Steams

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

12) 277-4000 Co-Counsel for The Bear Stearns Companies Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. - 2 - EFTA00283111 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - EFTA00283112 Exhibit B UN

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 Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a ■. Morgan Se

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

for The Bear Steams Companies Inc., Bear, Stearns & Co. Inc. and Bear Stearns Asset Management Inc. - 2- KL3 , . 1. 1C7-2211112.1 EFTA00316036 Wachtell, Lipton, Rosen & Katz By: David B. Anders Counsel for Warren Spector - 3- I KL32*,1.1‘2.3aallatil EFTA00316037 Exhibit B UNITED STATES DISTRICT COURT SOUTHERN DIS

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

, : Respondents. X Pursuant to Rule 12303 of the Code of Arbitration Procedure for Customer Disputes, Respondent Warren Spector, by his attorneys Wachtell, Lipton, Rosen & Katz, respectfully submits this Amended Statement of Answer in response to Claimants' Amended Statement of Claim.' PRELIMINARY STATEMENT Claimants in

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 Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

-Counsel for The Bear Steams Companies Inc., Bear, Steams & Co. Inc. and Bear Stearns Asset Management Inc. KU " 1' 1 c.1=2•2 - 2- EFTA00615396 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3- I KU ' .1.1. " 6=1= EFTA00615

his day of August 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/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

Co-Counsel for The Bear Steams Companies Inc., Bear, Stearns & Co. Inc. and Bear Stearns Asset Management Inc. KU 23311357i - 2 - EFTA00586194 Wachtell, Lipton, Rosen & Katz By: David B. Anders 51 West 52nd Street New York, New York 10019 (212) 403-1000 Counsel for Warren Spector - 3 - KU 23311357i EFTA00586195

01-2, 309 of 2017, 301-2 of 2018, 171, 309-10 of 2020, 308-9 HOUSE_OVERSIGHT_020125 Emanuel, Rahm, 27 Enron, 278 environmental regulation, 182, 295 Epstein, Edward Jay, 102 Epstein, Jeffrey, 28 Europe, 5, 142 European Union, 99 executive orders (EOs), 120, 133 climate change, 182 immigration and travel

171, 309-10 of 2020, 308-9 HOUSE_OVERSIGHT_020125 Emanuel, Rahm, 27 Enron, 278 environmental regulation, 182, 295 Epstein, Edward Jay, 102 Epstein, Jeffrey, 28 Europe, 5, 142 European Union, 99 executive orders (EOs), 120, 133 climate change, 182 immigration and travel ban, 61-65, 68, 70, 78, 95, 113,

ite the Right” rally at, 293-94 unmasking, 96, 160 Vanity Fair, 74, 75, 199 HOUSE_OVERSIGHT_020139 Venezuela, 293 Vietnam War, 53, 264 Vogue, 35 Wachtell, Lipton, Rosen & Katz, 201, 269 Walker, Scott, 33 Wall Street 2 (film), 270 Walsh, Katie, 10, 18, 52, 64, 110-17, 119-25, 144, 161, 163, 168, 171-72, 181-82, 187, 239,