4
Shared Docs
4
Same-Page
4 / 4
Mentions
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
d, ■., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear S
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) one or more of Bear Stea
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) one or more of Bear Stea
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear
Entities connected to both Alan Dershowitz and Master Fund, Ltd.

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSONAce Greenberg
PERSON
JPMorgan Chase
ORGANIZATION
the United States District Court
ORGANIZATION
Jimmy Cayne
PERSON
Financial Trust Company
ORGANIZATION
Brad S. Karp
PERSONthe State of New York
LOCATIONWEISS
ORGANIZATION
Spector
PERSONStephen D. Susman
PERSONAction
ORGANIZATIONRIFKIND
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONAlan Schwartz
PERSON