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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
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
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
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
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:
B) of the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. § 78u-4 (a) (3) (B) (ii). They shall be referred to collectively as In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (the Securities Action") ; Pursuant to Section 21D(a) (3) (B) of the Exchange Act, 15 U.S.C. §
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Mutual Connections (55)
Entities connected to both Jeffrey Epstein and The Bear Stearns Cos.
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ The
Eric Trump
PERSON6,309 w/ Jeffrey·3 w/ The
Alan Dershowitz
PERSON5,935 w/ Jeffrey·3 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·3 w/ The
the Southern District
LOCATION2,140 w/ Jeffrey·3 w/ The
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ The
Brad S. Karp
PERSON869 w/ Jeffrey·2 w/ The
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ The
the United States District Court
ORGANIZATION526 w/ Jeffrey·3 w/ The
the State of New York
LOCATION472 w/ Jeffrey·2 w/ The
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ The
AG
Ace Greenberg
PERSON425 w/ Jeffrey·3 w/ The
Jimmy Cayne
PERSON236 w/ Jeffrey·3 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·2 w/ The