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009) (quoting Hydro Investors, Inc. v. Trafalgar Power, Inc., 227 F.3d 8, 20 (2d Cir. 2000)). As set for
r and other members of senior management made themselves accessible and responsive. Thus, although Spector was not Epstein's regular contact within Private Client Services, when Epstein reached out to him, Spector attempted to contact the appropriate traders, brokers, or managers to respond to Epstein's questions. In a
NENT POMO KM 1. 2006 meouom An 30.2056 ACCOUNT POWER TAXPAYER WADER On Fie LAST STATEMENT May 31.20
nto revenue sharing arrangements, in certain circumstances, a portion of these revenue sharing payments may be passed on as compensation to certain Private Client Services account executives. With respect to non-money market fund shares held in Bear Steams accounts, Bear Steams may receive Rule 12b-1 fees and other co
ROUGH December 29.2006 ACCCUNT NUMBER TAXPAYER POWER On PIM LAST STATEMENT Norenter 30. 2006 SY1A3O
nto revenue sharing arrangements. In certain circumstances, a portion of these revenue sharing payments may be passed on as compensation to certain Private Client Services account executives, With respect to non money market fund shares held in Bear Stearns accounts. Bear Steams may receive Rule 12b-1 fees and other c
Entities connected to both Samantha Power and Private Client Services

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Al Gore
PERSONthe State of New York
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATION
Andrew Cuomo
PERSON
Les Wexner
PERSON
North
LOCATIONHarry Beller
PERSONMoney Market Fund
ORGANIZATIONPERKO
ORGANIZATION