Epstein Secrets

James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A

000,000 ELR August 2006 $20,155,344 ABS November 2006 $10,000,000 The C.O.U.Q. Foundation, Inc. ABS January 2004 $10,000,000. "HG" refers to Bear Stearns High Grade Structured Credit Strategies, L.P. "ELR" refers to investments made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from

12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Fe

urities Financial Trust Company, Inc. Transactions File VIII (This file no longer exists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3.

James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A

Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage