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particular expertise in the securitization of mortgage loans and the trading of resulting securities. On May 30, 2008, a wholly-owned subsidiary of JPMorgan Chase & Co. merged with and into The Bear Steams Companies, with The Bear Steams Companies continuing as the surviving corporation and as a wholly-owned subsidi
thermore, the arbitration is required to be "held at the facilities and before an arbitration panel appointed by the New York Stock Exchange, Inc., the American Stock Exchange, Inc. or the National 968107 6 EFTA00300208 Association of Securities Dealers, Inc. or, if the transaction which gives rise to such controversy
nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"
e big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock Exchange. His ascent was rapid. At the time, options trading was an arcane and dimly understood field, just beginning to take off. To trade options, one had
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
35 years of experience in securities and derivatives across a broad range of instruments and strategies. He worked as a floor broker and trader on the American Stock Exchange, has owned a ML281817-MAXWELL II-38 CONFIDENTIAL UBSTERRAMAR00002454 EFTA00238010 specialist operation from 1982 to 2008, is former chairman o
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
35 years of experience in securities and derivatives across a broad range of instruments and strategies. He worked as a floor broker and trader on the American Stock Exchange, has owned a MAXWELL II-38 CONFIDENTIAL UBSTERRAMAR00001401 EFTA00237047 specialist operation from 1982 to 2008, is former chairman of the Spe
Entities connected to both JPMorgan Chase and the American Stock Exchange

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONthe State of New York
LOCATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Greenwich
LOCATION
Bradley Edwards
PERSON
Jes Staley
PERSON
United Kingdom
LOCATION