16
Total Mentions
16
Documents
107
Connected Entities
Organization referenced in documents
EFTA00316015
fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle
EFTA00294815
r, Stearns & Co. Inc. (Bq&Co.), and Bear Stearns Asset Management Inc. ("BSAM") (collectively, the "Bear Stearns Respondents"), by their attorneys, Kramer Levin Naftalis & Frankel LLP, respectfully submit this Statement of Answer. PRELIMINARY STATEMENT In this proceeding, highly sophisticated investors sock to recover losses the
EFTA00724436
Bear, Steams & Co. Inc. (BS&Co.), and Bear Steams Asset Management Inc. ("BSAM") (collectively, the "Bear Steams Respondents"), by their attorneys, Kramer Levin Naftalis & Frankel LLP, hereby request that Claimants produce the documents and information specified herein, pursuant to the following Definitions and Instructions, on o
EFTA00426831
A-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP Email: EFTA00426831 This communication (including any attachments) is intended solely for the recipient(s) named above and may contain informatio
EFTA00426842
0979 > I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. EFTA00426842 Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426844
A-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426867
iko, Stephen M. wrote: I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426855
d, 28 Sep 2011 17:29:13 +0000 That's the document I was referring to in the second paragraph of the e-mail I sent you. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426858
/ECF system. Is that sufficient for your purposes? > > » Thanks. > > >> > > > EFTA00426858 >> >> >> Stephen M. Sinaiko >> >> Partner >> Kramer Levin Naftalis & Frankel LLP >> Email: >> < >> >> >> This communication (including any attachments) is intended solely for the recipient(s) named above and may contain info
EFTA00615375
2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall
EFTA00426805
receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? Thanks. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426807
receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? Thanks. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential
EFTA00426820
receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? Thanks. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP Email: This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is conf
EFTA00586174
2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall
EFTA01726507
Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 100
EFTA00227381_email_003_sub_004 - EFTA00227381_766
Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 100

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen M. Sinaiko
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Sinaiko
LocationLocation referenced in documents
Stephen M.
PersonParticle physicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marshall H. Fishman
PersonPerson referenced in documents
Gabrielle L. Gould
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Susman Godfrey
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
the State of New York
LocationState in the northeastern United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Bear, Stearns & Co. Inc.
OrganizationLaw firm

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases