8
Total Mentions
8
Documents
132
Connected Entities
Person referenced in documents
EFTA00187391
rder, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) (Entered: 10/16/2002) 10/09/2002 12 AFFIDAVIT of Marshall H. Fishman by Citibank, N.A. in opposition to [7-1] motion for an order, purl. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion fo
EFTA00283089
6 Surre 5 I oo DOI WA. 51re Dau..s. Ton 75202-3775 (2141 754-1900 HARDY P. BUSMAN DIRECT DIAL (7 3) 653-7875 August 29, 2011 Gabrielle Gould Marshall H. Fishman FRESHFIELDS BRUCKHAUS DERINGER US LLP 520 Madison Avenue, 34th Floor New York, New York 10022 SUOZ 950 1901 Avenue Or INC STARS Los Moon. Cauro
EFTA00316015
r 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 L. Gould Co-Counsel for The Bear Steams Companies Inc., Bear, Stearns & Co. Inc. and Bear Stearns Asset Management Inc. - 2- KL3 , . 1.
EFTA00724436
unds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren lndyke, and (d) Lesley Groff. Dated: December 4, 2009 Kramer Levin Naftalis & Frankel LLP Marshall H. Fishman Stephen M. Sinaiko Gabrielle L. Gould 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Attorneys for Respondents The Bear Stea
EFTA00615375
nkel 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 H. Fishman Gabrielle L. Gould 520 Madison Avenue, 34th Floor New York, New York 10022 (212) 277-4000 Co-Counsel for The Bear Steams Companies Inc., Bear, St
EFTA00586174
nkel 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 H. Fishman Gabrielle L. Gould 520 Madison Avenue, 34th Floor New York, New York 10022 (212) 277-4000 Co-Counsel for The Bear Steams Companies Inc., Bear, St
EFTA01726507
O F. MORALES Clerk of the 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
EFTA00227381_email_003_sub_004 - EFTA00227381_766
O F. MORALES Clerk of the 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern 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
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Spector
PersonBritish music band
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Stephen M. Sinaiko
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Gabrielle L. Gould
PersonPerson referenced in documents
Jessica S. Carey
PersonPerson referenced in documents
the District of the Virgin Islands
LocationLocation referenced in documents
the Judicial Panel on Multidistrict Litigation
OrganizationOrganization referenced in documents
the "Court
OrganizationOrganization referenced in documents

Brad S. Karp
PersonUnited States litigator
the Consolidated Action
OrganizationOrganization referenced in documents