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KIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey
C 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 District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear S
SON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
SON LLP By: Brad S. Karp (bkarpQpaulweiss.com) Eric S. Goldstein ([email protected]) Jonathan
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
KIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
Entities connected to both Eric Trump and the Judicial Panel on Multidistrict Litigation

Jeffrey Epstein
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATIONAce Greenberg
PERSON
the United States District Court
ORGANIZATION
Jimmy Cayne
PERSONthe State of New York
LOCATION
Brad S. Karp
PERSON
Spector
PERSONWEISS
ORGANIZATIONRIFKIND
ORGANIZATIONEric S. Goldstein
PERSONJessica S. Carey
PERSONDeloitte & Touche LLP
ORGANIZATIONAction
ORGANIZATION