5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
EFTA01300739
ornia Civil Code and all other similar rules, statutes, regulations or principles of law of any applicable jurisdiction. 4. Covenant Not To Sue or Participate in Partnership Actions/Meetings. Each of the Claimants agrees that it shall not at any time on or after the Claimant Release Date commence, maintain or participate in any lawsuit,
EFTA00283089
y in writing to counsel for Claimants that they have done so or that they received no such documents or other materials. 6. Covenant Not To Sue or Participate in Partnership Actions/Meetings. Claimants, on behalf of themselves and the other Claimant Releasees, agree that they will not (a) commence, maintain or participate in any lawsuit
EFTA00316015
ion the Action and/or the Consolidated Action and (b) certify in writinos> counsel for Claimants that they have clone so 6. covenant Not To Sue or Participate in Partnership Actions/Meetings. Claimants, on behalf of themselves and the other Claimant Releasees, agree that they will not (a) - 8- I KU ,.1.1C7-2allalla EFTA00316022 comme
EFTA00615375
y in writing to counsel for Claimants that they have done so or that they received no such documents or other materials. 6. Covenant Not To Sue or Participate in Partnership Actions/Meetings. Claimants, on behalf of themselves and the other Claimant Releasees, agree that they will not (a) commence, maintain or participate in any lawsuit
EFTA00586174
, the Action and/or the Consolidated Action and (b) certify in writing to counsel for Claimants that they have done so. 6. Covenant Not To Sue or Participate in Partnership Actions/Meetings. Claimants, on behalf of themselves and the other Claimant Releasees, agree that they will not (a) commence, maintain or participate in any lawsuit
Matthew M. Tannin
PersonPerson referenced in documents
the California Civil Code
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Representations of Authority
OrganizationOrganization referenced in documents

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

Spector
PersonBritish music band
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
Susman Godfrey LLP
OrganizationLaw firm
Deloitte & Touche LLP
OrganizationOrganization referenced in documents

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents

Brad S. Karp
PersonUnited States litigator

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Action
OrganizationOrganization referenced in documents