4
Shared Docs
4
Same-Page
13 / 4
Mentions
uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9
ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, 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.
uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9
ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, 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.
ch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9 f
st/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the l
torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days afte
nd future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, 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.
(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la
s, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, 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.
Entities connected to both Darren Indyke and Michael Alix

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Trump
PERSON
Stephen Hawking
PERSONthe State of New York
LOCATIONthe Southern District
LOCATION
Bear Stearns
ORGANIZATIONAce Greenberg
PERSON
Brad S. Karp
PERSON
the United States District Court
ORGANIZATION
Jimmy Cayne
PERSONStephen M. Sinaiko
PERSON
Spector
PERSONKramer Levin Naftalis & Frankel LLP
ORGANIZATIONStephen D. Susman
PERSONAction
ORGANIZATION