Document Mentions (3 shared documents)

EFTA00731180

5 mentions1 same-page

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individual subscribed on or after the date of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to

lead to the discovery of relevant information and is overly burdensome. Subject to the forgoing, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the extent such documents are readily available to FTC. 24. Documents sufficient to show Claimants' (a) ov

ete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and

g, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the exten

Timcstamp: 5/25/2010 6:38 PM CDT FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., v. THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS ASSET MANAGEMENT, AND WARREN SPECTOR Case No. 09-00979 Arbitrators: Claimant's Response to The Bear Stearns R

EFTA00284558

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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

27/11 Page 1 of 2 Exhibit B UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 6110) SEP 2 9 2011 lig JUDGE SWEET CHAMBERS IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS) This Document Relates To: : ECF Case Financia

EFTA00316714_sub_001 - EFTA00316714_100

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C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii

Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : LITIGATION This Document Relates To: . Securities Action, 08-Civ-2793 (RWS) x CLASS ACTION JURY