7
Shared Docs
7
Same-Page
7 / 7
Mentions
October 1996. He became Executive Vice President of Bear Stearns in December 2001 and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear Stearns on June 25, 2001. He was named the President of Bear Stearns on August 5, 2007 and became the Chie
f business in the Virgin Islands. 2. Bear Stearns was at all relevant times herein a Delaware corporation with its principal place of business in the State of New York. On June Z 2008, JP Morgan Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear Stearns a wholly owned subsidiary of JP
ne. tbaeato. SECTION 5 neat 1386 LOT 10 COUNTY 01 TOWN learewittan Fklitlette q 146s1".. VV. 14tEr RETURN SY Sett TO, Jack S. Levey, Esq. Schwartz, ROD-, Warren 6 Rubinstein 41 Sou* Nigh Street tblunais, chit) to No. 43215 RECORDED IN NEW YORK COUNTY OIYIK OF WS MY ill 4:8I1r. MO 11 P f
t 2 inches to the roartMrly aids of 71st Street at the point or place of SEGDNINO. This deed is executed in accordance with Supreme Court Order of the State of New York held in end for the County of New York on the 6th day of February, 1989, filed as Index Ho. 2225/89. ILIGETHEN e.th all right. nth and initIM, of
noel Nattata. SECTION 5 neat 1386 LOT 10 COUNTY 01 TOWN leereitttan F3tIolltIto q jatiC". VV. 14ter RETURN SY WALL TO, Jack S. Levey, Esq. Schwartz, Far, warren 6 Rubinstein 41 Sour Nigh Street 0)1unrus, Chit) Tie No. 43215 RECORDED IN NEW YORK COUNTY OF/NC 01 TIIC CITY NONTLIt NOSEPii P)
t 2 inches to the roartMrly aids of 71st Street at the point or place of SEGDNINO. Shia deed is executed in accordance with Supreme Court Order of the State of New York held in end for the County of New York on the 6th day of February, 1989, filed as Index Ho. 2225/89. ILIGETHEN e.th all right. nth and initIM, of
that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 EFTA01305676 C648486 CERTIFICATE O
DER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71' Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301
tements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • 3674J dm Ted B. Hipsher, Incorporator alarms c/o Schwartz. Kelm, Warren E. Rubenstein 41 S. High Street Columbus, Ohio 43215 SDNY_GM_00173314 EFTA_00194969 EFTA01305214 6048466 CERTIFICATE OF INCORPO
being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Dusiness Corporation Law of the State of New York, does hereby Certify: 1. The name Of the corporation shall be Nine East 71st Street co Corpnratian (hereinafter sometimes called the "Corporation
ements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • -qk 3674J Ted 8. Hipsher, Incorporator Address c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 -2- USA0_000842 . EFTA _00018752 EFTA00168499 Co 4 8 4 66 CERTIFICATE OF IN
being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation
86 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 60, rw la L SP°V r e- 3. STAN OF NEW YORK VEPARTMENT OF
DER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71g Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301
Entities connected to both Schwartz and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
New York City
LOCATION
Samantha Power
PERSON
Deutsche Bank
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSON