19
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19
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89
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Person referenced in documents
EFTA00283089
-3100 Sarre 3000 1201 94.0 Avenue SWTLL. vimaamotow 00 101-3000 (206) SI 6-3880 DIRECT On FAX (71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 Re: Settlement of Financial Trust Company, Inc. et al
EFTA00316015
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 L. Gould Co-Counsel for The Bear Steams Companies
EFTA00284609
an Godfrey LLP By:5 L1/44-4AU1/4"--- -- By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 Counsel for Claimants Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 Freshfields Bruckhaus Deringer US LLP By: ikar If-Ast4.,4t4 Marshall . Fishman Gabrielle L.
EFTA00294815
ms just and proper. (c) Dated: December 4, 2009 Respectfully submitted, KRAMER LEVIN NAFTALIS & FRANKEL LLP B ki tatE Marshall H. Fialun f an Stephen M. Sinaiko Gabrielle L. Gould 1177 Avenue of the Americas New York, New York 10036 Attorneys for Respondents The Bear Steams Companies, Inc., Bear, Stearns
EFTA00724436
stein, (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 Steams Companies, Inc
EFTA00426833
dfrey will automatically 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 fi Frankel LLP > Email: > • This communication (including any attachments) is intended solely for the recip
EFTA00426831
Companies Inc., et al., FINRA-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 recip
EFTA00426842
al., FINRA-DR Case No. 09-00979 > 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
EFTA00426846
dfrey will automatically 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 s Frankel LLP > Email: > • This communication (including any attachments) is intended solely for the recipi
EFTA00426844
Companies Inc., et al., FINRA-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
EFTA00426867
the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LIP This communication (including any attachments) is intended solely for the recipient(s) named above and
EFTA00426855
Bear Steams case... Date: Wed, 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 an
EFTA00426865
the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LIP This communication (including any attachments) is intended solely for the recipient(s) named above and
EFTA00426858
n Sep 28, 2011, at 1:29 PM, Sinaiko, Stephen M. wrote: > 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 s Frankel LLP > Email: > • This communication (including any attachments) is intended solely for the recipi
EFTA00615375
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 H. Fishman Gabrielle L.
EFTA00426805
n Godfrey will automatically 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 an
EFTA00426807
Godfrey will automatically 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
EFTA00426820
Godfrey will automatically 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 a
EFTA00586174
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 H. Fishman Gabrielle L.

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
Sinaiko
LocationLocation referenced in documents
Stephen M.
PersonParticle physicist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Gabrielle L. Gould
PersonPerson referenced in documents
Susman Godfrey
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

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

Spector
PersonBritish music band
the Bear Stearns Settlement
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm

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

Jimmy Cayne
PersonAmerican businessman (1934–2021)
Marshall H. Fishman
PersonPerson referenced in documents
David B. Anders
PersonPerson referenced in documents
Deloitte & Touche LLP
OrganizationOrganization referenced in documents

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