7
Shared Docs
7
Same-Page
7 / 7
Mentions
ear Steams Companies LLC (f/k/a The Bear Steams Companies, Inc.), JPMorgan Chase & Co., J.P. Morgan Securities LLC (f7k/a Bear, Steams & Co. Inc.), J.P. Morgan Clearing Corp. (ffk/a Bear, Steams Securities Corp.), Bear Steams Asset Management Inc. (`BSAM") and the past, current and future predecessors, successors, assigns
ONFIDE/411AL SD NY_G M_00077944 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001071 EFTA 00188412 EFTA01300742 Forms W-9 from Susman Godfrey LLP ("Susman Godfrey"), Jeffrey Epstein, FTC and COUQ, Bear Steams shall pay to Claimants the sum of Dollars (S ) (the "Settlement Amount"), by wire
ale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
o bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By,StecLQAA- CAAr By: Stephen D. Susman Stephen M. Sinaiko 560 Lexington Avenue, 15th Floor New York, Ne
le of any BSCI Securities; and/or (I) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, M. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
r its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP
r formerly managed by Claimant Fortress VRF I LLC or its affiliates; and (3) Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other affiliates, each of the pre
t shall be sent to the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 — and — Harry P. Susman Susman Godfrey LLP Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to
ale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
to bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & F
sale of any BSCI Securities; and/or 0) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
to bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & F
ge 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 416 EFTA01591304 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belle Date; May 5, 2011 Re: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.5
* Please wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit
Entities connected to both JPMorgan Chase and Susman Godfrey LLP

Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSONWachovia Bank
ORGANIZATION
John Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
New York City
LOCATIONFirst Bank
ORGANIZATION
Jes Staley
PERSON