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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
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, 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.
4 mentions1 same-page
Page ?Same page
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
s, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M.
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
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, 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.
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4 mentions1 same-page
Page ?Same page
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
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, 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.
2 mentions1 same-page
Page ?Same page
State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-03351-RWS, 1:08-cv- 03602-RWS, 1:08-cv-08194-RWS(Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 14 CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:
Jr, James E. Cayne, Jeffrey M. Farber, Alan C. Greenberg, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Deloitte & Touche LLP, Michael Alix. Relates to 08-2793. Document filed by State of Michigan Retirement Systems.(rjm) (Entered: 04/09/2009) 8 of 25 12/18/09 12:16 PM EFTA00729734
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Mutual Connections (69)
Entities connected to both Jeffrey Epstein and Michael Alix
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ Michael
Eric Trump
PERSON6,309 w/ Jeffrey·5 w/ Michael
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ Michael
United States
LOCATION4,786 w/ Jeffrey·3 w/ Michael
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ Michael
Stephen Hawking
PERSON4,011 w/ Jeffrey·5 w/ Michael
the Southern District
LOCATION2,140 w/ Jeffrey·5 w/ Michael
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ Michael
Brad S. Karp
PERSON869 w/ Jeffrey·4 w/ Michael
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ Michael
the United States District Court
ORGANIZATION526 w/ Jeffrey·4 w/ Michael
the State of New York
LOCATION472 w/ Jeffrey·4 w/ Michael
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·3 w/ Michael
AG
Ace Greenberg
PERSON425 w/ Jeffrey·5 w/ Michael
Jimmy Cayne
PERSON236 w/ Jeffrey·5 w/ Michael
Action
ORGANIZATION48 w/ Jeffrey·4 w/ Michael
WEISS
ORGANIZATION44 w/ Jeffrey·4 w/ Michael
Spector
PERSON38 w/ Jeffrey·4 w/ Michael
Bear, Stearns & Co. Inc.
ORGANIZATION30 w/ Jeffrey·3 w/ Michael
Susman Godfrey LLP
ORGANIZATION28 w/ Jeffrey·4 w/ Michael