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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
WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, ■., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, ■., Bear Steams High Gra
4 mentions1 same-page
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Exhibit C RELEASE WHEREAS there exist certain disputes between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and The Bear Steams Companies Inc. (n/Ida The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P
Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and The Be
Company, Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and
other, arising from losses that Claimants allegedly suffered in connection with investments they made, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit
4 mentions1 same-page
Page ?Same page
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
WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High G
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Mutual Connections (55)
Entities connected to both Jeffrey Epstein and Bear Steams High Grade
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Bear
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ Bear
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ Bear
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Bear
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ Bear
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ Bear
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Bear
Brad S. Karp
PERSON869 w/ Jeffrey·2 w/ Bear
the State of New York
LOCATION472 w/ Jeffrey·3 w/ Bear
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Bear
AG
Ace Greenberg
PERSON425 w/ Jeffrey·2 w/ Bear
Jimmy Cayne
PERSON236 w/ Jeffrey·2 w/ Bear
Action
ORGANIZATION48 w/ Jeffrey·2 w/ Bear
WEISS
ORGANIZATION44 w/ Jeffrey·2 w/ Bear
Spector
PERSON38 w/ Jeffrey·3 w/ Bear
Bear, Stearns & Co. Inc.
ORGANIZATION30 w/ Jeffrey·2 w/ Bear
Susman Godfrey LLP
ORGANIZATION28 w/ Jeffrey·2 w/ Bear
Consolidated
ORGANIZATION22 w/ Jeffrey·2 w/ Bear
SS
Stephen D. Susman
PERSON20 w/ Jeffrey·2 w/ Bear
RIFKIND
ORGANIZATION12 w/ Jeffrey·2 w/ Bear