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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
icers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2 Settlement Payme
and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-
ies Inc. Verified Complaint Page 3 positions in August 2007, but remained Senior Managing Director of Bear Stearns until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Stearns at all relevant times herein. He became CFO in October 1996. He became Executive Vice Pres
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Paym
Entities connected to both Alan Dershowitz and Samuel Molinaro

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
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
ORGANIZATIONAlan Schwartz
PERSONBear, Stearns & Co. Inc.
ORGANIZATION