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213 (RWS) Case No. 95 CR 213 (RWS) JUDGE ROBERT W. SWEET COMPLAINT Ray Marques and as the Plainti
nd cash belonging to UDC and its Subsidiaries for his personal use and benefit. Epstein's unjust enrichment came from all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30.
: c/o Starwood Capital Group Global, L.L.C. 591 W. Putnam Avenue Greenwich, Connecticut 06830 Atte
of the Code (the "Tax Matters Member)), of the Company and the Subsidiaries. All elections required or permitted to be made by the Company and the Subsidiaries under the Code or state tax law shall be determined and made by the Tax Matters Member; provided that no such election may be made without the conse
us supplement and the accompanying prospectus to "W. R. Berkley." we. " "as. "our" or similar terms
The rights of our creditors, including the holders of our debt securities, to participate in the distribution of stock owned by us in certain of the Subsidiaries, including our insurance Subsidiaries, may also be subject to approval by certain insurance regulatory authorities having jurisdiction over such Sub
Entities connected to both George W. Bush and Subsidiaries

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Joi Ito
PERSON
New York City
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Martha Stewart
PERSONthe Securities and Exchange Commission
ORGANIZATION
Eric Holder
PERSON
the United States District Court
ORGANIZATION
United Kingdom
LOCATIONthe State of New York
LOCATION
New York State
LOCATION
Deutsche Bank
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONPease
PERSONWeiss
PERSONCayman
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION