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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
itled Financial 2.11.1.47.1Magla EFTA00316015 Trust Company, Inc., et al. v. The Bear Stearns Companies 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 wa
4 mentions1 same-page
Page ?Same page
the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwi
"Withdrawal Requests"); WHEREAS, the Zwim Entities and the Fund denied that the 2006 and 2007 demands were proper requests for withdrawal, and the Epstein Parties disagreed with that position; WHEREAS, withdrawals from the Fund were suspended, and, since February 2008, the Fund has been engaged in the
I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial
010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration"); WHEREAS, the Parties subsequently agreed to the terms of a settlement, which were incorporated into the record of the Arbitration on July 25, 201
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
Inc. ("FINRA"), entitled Financial EFTA00615375 Trust Company, Inc., et at v. The Bear Stearns Companies 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 wa
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Mutual Connections (53)
Entities connected to both Jeffrey Epstein and the "Arbitration"
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ the
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ the
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ the
Brad S. Karp
PERSON869 w/ Jeffrey·2 w/ the
the State of New York
LOCATION472 w/ Jeffrey·3 w/ the
AG
Ace Greenberg
PERSON425 w/ Jeffrey·2 w/ the
Jimmy Cayne
PERSON236 w/ Jeffrey·2 w/ the
Action
ORGANIZATION48 w/ Jeffrey·2 w/ the
WEISS
ORGANIZATION44 w/ Jeffrey·2 w/ the
Spector
PERSON38 w/ Jeffrey·2 w/ the
Bear, Stearns & Co. Inc.
ORGANIZATION30 w/ Jeffrey·2 w/ the
Susman Godfrey LLP
ORGANIZATION28 w/ Jeffrey·3 w/ the
SS
Stephen D. Susman
PERSON20 w/ Jeffrey·2 w/ the
RIFKIND
ORGANIZATION12 w/ Jeffrey·2 w/ the
the "Court
ORGANIZATION12 w/ Jeffrey·2 w/ the