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Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claima
09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern Distr
s. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New
09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District o
71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP
91 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District o
s. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New
74 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District o
Entities connected to both Stephen Hawking and St. Thomas Division

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
United States
LOCATIONDarren Indyke
PERSONthe Southern District
LOCATIONAce Greenberg
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Jimmy Cayne
PERSON
the United States District Court
ORGANIZATIONStephen D. Susman
PERSONthe State of New York
LOCATIONStephen M. Sinaiko
PERSON
Brad S. Karp
PERSON
Spector
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONKramer Levin Naftalis & Frankel LLP
ORGANIZATIONSusman Godfrey LLP
ORGANIZATIONRIFKIND
ORGANIZATION