3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00284558
[email protected]] Sent: Friday, September 30, 2011 3:36 PM To: [email protected] Subject: Activity in Case 1:08-md-01963-RWS In Re: The Bear Stearns Companies Inc. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation Stipulation and Order of Voluntary Dismissal This is an automatic e-mai
EFTA00723357
St. Thomas and St John, was conditionally transferred to the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re: The Bear Stearns Companies Inc. Securities. Derivative and Employee Retirment Income Security Act (ERISA) Litigation, MDL No. 1963, in the Southern District of New York. The Financial Trust
EFTA00608063
d actions pending in the Southern District of New York before the Honorable Robert W. Sweet pursuant to the Panel's August 18, 2008 Order in In re: The Bear Stearns Companies Inc. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation, MDL-1963 (the "August 18, 2008 Order"). For your convenience, we are se

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Brad S. Karp
PersonUnited States litigator

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City

Robert W. Sweet
PersonPerson referenced in documents
Chad C. Messier
PersonName reference in documents
Division of St. Thomas
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Judicial Panel
OrganizationOrganization referenced in documents