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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
ON & GARRISON LLP By: Brad S. Karp (bkarpQpaulweiss.com) Eric S. Goldstein ([email protected]) Jonathan Hurwitz ([email protected]) Jessica S. Carey ([email protected]) 1285 Avenue of the Americas New York, New York 10019-6064 Tel: (212) 373-3000 Fax: (212) 757-3980 Attorneys for Defendant
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
Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns Companies Inc. KL32•,1.1‘2.3allaaa EFTA00316038 SUSMAN GODFREY By: Stephen D. Susman 560 Lexington
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
ON & GARRISON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan Hurwitz ([email protected]) Jessica S. Carey ([email protected]) 1285 Avenue of the Americas New York, New York 10019-6064 Tel: (212) 373-3000 Fax: (212) 757-3980 Attorneys for Defendant
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
re. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey 1285 Avenue of the Americas New York, New York 10019-6064 Tel: (212) 373-3000 Fax: (212) 757-3980 Attorneys for Defendant The Bear Stearns Compa
sal Date: Monday. October 03. 2011 10:35:45 AM Epstein/BS From: [email protected] [mailto
ssell, Jr Michael Joseph Chepiga David Brower Jeffrey P. Wade Stephen Matthew Sinaiko Jonathan Hillel
i i. • --tr.: --t 7.:-- ----.:_ . . . PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein ) Jonathan Hurwitz ) Jessica S. Carey 1285 Avenue of the Americas New York, New York 10019-6064 Tel: Fax: Attorneys for Defendant The Bear Stearns Companies Inc. EFTA00284558 Cas
Entities connected to both Jeffrey Epstein and Jessica S. Carey
Darren Indyke
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATION
Brad S. Karp
PERSON
the United States District Court
ORGANIZATIONthe State of New York
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONAce Greenberg
PERSON
Jimmy Cayne
PERSONAction
ORGANIZATIONWEISS
ORGANIZATION
Spector
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONSusman Godfrey LLP
ORGANIZATIONConsolidated
ORGANIZATION