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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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
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
icers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2 Settlement Payme
hares held in the Merrill Lynch Account, on March 17, 2008 for $3.4095 per share. 53. On March 31, 2008, JP Morgan and Bear Stearns announced that JP Morgan had completed its acquisition of Bear Stearns. As part of the JP Morgan announced accord, the Federal Reserve agreed to help it guarantee Bear Stear
ies Inc. Verified Complaint Page 3 positions in August 2007, but remained Senior Managing Director of Bear Stearns until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Stearns at all relevant times herein. He became CFO in October 1996. He became Executive Vice Pres
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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Paym
Entities connected to both JPMorgan Chase and Samuel Molinaro

Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Bear Stearns
ORGANIZATIONAce Greenberg
PERSONthe Southern District
LOCATION
Jimmy Cayne
PERSON
the United States District Court
ORGANIZATIONWEISS
ORGANIZATION
Spector
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONSusman Godfrey LLP
ORGANIZATIONAction
ORGANIZATIONDeloitte & Touche LLP
ORGANIZATION