14
Total Mentions
14
Documents
137
Connected Entities
Organization referenced in documents
EFTA00283089
P. SUSMAN DIRCCT DIAL Fay( (7131 654.6686 DIRECT DAL (7 I 3) 053.71375 E•MAIL [email protected] August 29, 2011 Brad Karp PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of Americas New York, New York 10019 Re: Settlement of Financial Trust Company, Inc. v. The Bear Stearns Cos.
EFTA00306061
to the record of the Arbitration on July 25, 2011 (the "Current Settlement Agreement"). See Settlement Terms to be Read EFTA00306061 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP Hon. Anthony J. Carpinello (Ret.) 2 into Record (attached as Ex. 1). While the Current Settlement Agreement contemplated a
EFTA00316015
ITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns Companie
EFTA00284558
\ I )O ( i 44 4 \ f f ? ? . i , i i, 0 , U • tf ;I fig 1. !),.•.:1. , . .1 i i. • --tr.: --t 7.:-- ----.:_ . . . PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein ) Jonathan Hurwitz ) Jessica S. Carey 1285 Avenue of the Americas New York, New
EFTA00731501
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 500 DELAWARE AVENUE, SUITE 200, POST OFFICE BOX 32. WILMINGTON, DE 19809-0032 12015 AVENUE OF THE AMERICAS NEW YORK. NY 10
EFTA00317388
EJUDICE pursuant to Rule 41(a)(I )(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, Ncw York August it, 2011 . . . PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein ) Jonathan Hurwitz ) Jessica S. Carey 1285 Avenue of the Americas New York. New
EFTA00600006
PAUL, WEISS, RIFKIND, WHARTON S GARRISON 1285 AVENUE OF THE AMERICAS 10019-8064 LLOYD X GARRISON 0946.1991, RANDOLPH PAUL 0 946.1954I SIMON H RIFKIND t1950 19511)
EFTA00613999
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1283 AVENUE OF THE AMERICAS NEW YORK, NEW YORK lOOIS-6064 TELEPHONE 1212) 272.2000 LLOYD K. GARRISON (146.15511 RANDOLPH
EFTA00613940
N, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 Attorneys for Claimants Fortress VRF I LLC and F
EFTA00614024
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10019-8054 TELEPHONE (2110 37)41000 LLOYD K GARRISON 11045.1111) RANDOLPH
EFTA00615375
ssed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan Hurwitz (jhurwitz@paulweiss
EFTA00586174
sed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey 1285 Avenue of the Americas New York, New York 1
EFTA02725955
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE 12121375.3000 LLOYD K GARRISON • 1946 I eel❑I RANDOL
EFTA00299085_sub_001 - EFTA00299085_100
New York. 212-267-6868 VERITEXT REPORTING COMPANY www.veritext.com 516-608-2400 EFTA00299086 Page 3 1 2 APPEARANCE S: 3 4 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 5 Attorneys for Claimants 6 1285 Avenue of the Americas 7 New York, New York 10019-6064 8 BY: ALLAN J. ARFFA, ESQ.
WEISS
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Anthony J. Carpinello
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Tokyo
LocationCapital and largest city of Japan

Brad S. Karp
PersonUnited States litigator
Jessica S. Carey
PersonPerson referenced in documents
Eric S. Goldstein
PersonPerson referenced in documents
CHAO YANG DISTRICT
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jonathan Hurwitz
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Spector
PersonBritish music band