3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA00283089
201 94.0 Avenue SWTLL. vimaamotow 00 101-3000 (206) SI 6-3880 DIRECT On FAX (71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 Re: Settlement of Financial Trust Company, Inc. et al v. The Bear Stearns Companies, Inc.,
EFTA00300203
and correct copy of the foregoing instrument has been served by email and first class mail, this 16th day of September, 2009, on: Gabrielle Gould KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York New York 10036 E-mail: David B. Anders Meredith L. Turner WACHTELL, LIPTON, ROSEN & KATZ 51 West 52nd Str
EFTA00731180
a true and correct copy of the foregoing instrument has been served by email and first class mail, this _th day of May, 2010, on: Gabrielle Gould KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 E-mail: 21 David B. Anders Meredith L. Turner WACHTELL, LIPTON, ROSEN & ICATz. 51 West 5

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Spector
PersonBritish music band
David B. Anders
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Gabrielle Gould
PersonName reference in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Ralph Cioffi
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
FINRA ARBITRATION
OrganizationOrganization referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

LIPTON
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate