5
Total Mentions
5
Documents
69
Connected Entities
Person referenced in documents
EFTA00283089
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
EFTA00316015
icers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2 Settlement Payme
EFTA00729583
ies Inc. Verified Complaint Page 3 positions in August 2007, but remained Senior Managing Director of Bear Stearns until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Stearns at all relevant times herein. He became CFO in October 1996. He became Executive Vice Pres
EFTA00615375
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
EFTA00586174
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Paym

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
the State of New York
LocationState in the northeastern United States

Jimmy Cayne
PersonAmerican businessman (1934–2021)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Judicial Panel on Multidistrict Litigation
OrganizationOrganization referenced in documents

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
Action
OrganizationOrganization referenced in documents
Marshall H. Fishman
PersonPerson referenced in documents
Stephen M. Sinaiko
PersonPerson referenced in documents
Gabrielle L. Gould
PersonPerson referenced in documents
Securities LLC
OrganizationOrganization referenced in documents
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Master Fund, Ltd.
OrganizationOrganization referenced in documents
St. Thomas Division
OrganizationOrganization referenced in documents
the "Court
OrganizationOrganization referenced in documents