3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00723357
f the name and address of the attorney designated to receive service of all pleadings, notices, orders and other papers relating to practice before the Judicial Panel. An appearance form is attached. (Note: If filing an appearance, include an email address for notification of subsequent filings.) The following dea
EFTA00608063
he District Court of the Virgin Islands makes the same allegations as those set forth in the actions referred to in the August 18, 2008 Order which the Judicial Panel ordered to be consolidated, i.e. that Bear Stearns and certain officers and directors made fraudulent and negligent misrepresentations regarding th
EFTA00177847_sub_001 - EFTA00177847_100
. 2010) seeks declaratory relief pursuant to state or federal law. 8. The Clerk is directed to send a copy of this Amended Order to the Clerk of the Judicial Panel on Multidistrict Litigation. 9. The Final Judgment previously is- sued in the Aurelius Action, see Case No.: 10-CV-20236, [DE 531 (S.D. Fla. May

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

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
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

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
Division of St. Thomas
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Bear Stearns Companies Inc. Securities
OrganizationOrganization referenced in documents