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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
URT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS1 This Document Relates To: : ECF Case Financial Trust Co., Inc. v. The Bear Stearns Cos. Inc., No. 10 Civ. 01226 (RWS) : STIPULAT
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
RT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS1 This Document Relates To: : ECF Case Financial Trust Co., Inc. v. The Bear Stearns Cos. Inc., No. 10 Civ. 01226 (RWS) : STIPULAT
3 mentions1 same-page
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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
P 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 Financial Trust Co., Inc. v. The Bear Stearns Cos. Inc., No. 10 Civ. 01226 (RWS) : STIPULAT
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Mutual Connections (55)
Entities connected to both Jeffrey Epstein and M.D.L.
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ M.D.L.
Eric Trump
PERSON6,309 w/ Jeffrey·5 w/ M.D.L.
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ M.D.L.
United States
LOCATION4,786 w/ Jeffrey·5 w/ M.D.L.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ M.D.L.
Stephen Hawking
PERSON4,011 w/ Jeffrey·3 w/ M.D.L.
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ M.D.L.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ M.D.L.
Brad S. Karp
PERSON869 w/ Jeffrey·5 w/ M.D.L.
the United States District Court
ORGANIZATION526 w/ Jeffrey·2 w/ M.D.L.
the State of New York
LOCATION472 w/ Jeffrey·2 w/ M.D.L.
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ M.D.L.
AG
Ace Greenberg
PERSON425 w/ Jeffrey·2 w/ M.D.L.
Jimmy Cayne
PERSON236 w/ Jeffrey·2 w/ M.D.L.
Action
ORGANIZATION48 w/ Jeffrey·2 w/ M.D.L.
WEISS
ORGANIZATION44 w/ Jeffrey·4 w/ M.D.L.
Spector
PERSON38 w/ Jeffrey·2 w/ M.D.L.
Susman Godfrey LLP
ORGANIZATION28 w/ Jeffrey·2 w/ M.D.L.
SS
Stephen D. Susman
PERSON20 w/ Jeffrey·2 w/ M.D.L.
RIFKIND
ORGANIZATION12 w/ Jeffrey·4 w/ M.D.L.