Document Mentions (5 shared documents)

EFTA00263107

4 mentions1 same-page

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. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity

ce of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003

for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".13-21 Epstein was a longtime acquaintanc

tein - Wikipedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp

EFTA00265175

2 mentions1 same-page

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male 0. , male 0 female McDiarmid McDiarmid Darren James McDiarmid )( Darren James McDiarmid Fathe

stein - WIdpedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp

EFTA00264940

2 mentions1 same-page

Page ?Same page

ge in accordance with the provisions of that Act Darren James McDIARMID Co ol in the presence of thb un

K Cie V G P\ Jl a Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit ratiN_agpncies — Standard & Poor's, Fitch Ratings and Mogthies Investors Service — the new bundled securities were ifilefobe dreataini: companies soiliat they got a gold-plated AAA rating. The impl